West Bromwich Albion Heritage Limited

Active00034292 Private limited company
Incorporated
27 June 1891 (135 years)
Previously known as
West Bromwich Albion Limited (until 25 August 2009)
West Bromwich Albion PLC (until 12 April 2005)
West Bromwich Albion Football Club PLC (until 18 December 1996)
Industry
Operation of sports facilities (93110)
Directors
Kiran Patel
Shilen Patel
Accounts type
Small
Region
West Midlands
Address
The Hawthorns
West Bromwich
West Midlands
B71 4LF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Charges

Total
19
Outstanding
3
Part satisfied
0
Satisfied
16

Officers 2 active

Officer details are public data from the Companies House register.

Patel, Kiran, Dr
Director · Appointed 25 September 2025
American
Born March 1949 (77)
Patel, Shilen
Director · Appointed 28 February 2024
American
Born June 1980 (46)
Officer history (31 former)
25 September 2025
Appointed Patel, Kiran, Dr as Director
15 September 2025
Resigned Miles, Mark John as Director
28 February 2024
Resigned Xu, Ke as Director
28 February 2024
Appointed Patel, Shilen as Director
6 June 2023
Appointed Miles, Mark John as Director
6 June 2023
Resigned Gourlay, Ron as Director
8 February 2022
Appointed Gourlay, Ron as Director
3 August 2020
Appointed Xu, Ke as Director
3 August 2020
Resigned Jenkins, Mark James as Secretary
3 August 2020
Resigned Jenkins, Mark James as Director
15 February 2018
Appointed Jenkins, Mark James as Secretary
15 February 2018
Appointed Jenkins, Mark James as Director
15 February 2018
Resigned Goodman, Martin as Director
15 February 2018
Resigned Goodman, Martin as Secretary
15 February 2018
Resigned Williams, John Owen as Director
10 January 2017
Appointed Goodman, Martin as Director
10 January 2017
Resigned Jenkins, Mark James as Secretary
10 January 2017
Appointed Goodman, Martin as Secretary
10 January 2017
Resigned Jenkins, Mark James as Director
15 September 2016
Appointed Williams, John Owen as Director
5 August 2016
Resigned Peace, Jeremy Roland as Director
30 June 2010
Resigned Eales, Darren Graham as Secretary
20 January 2010
Appointed Eales, Darren Graham as Secretary
14 July 2005
Resigned Evans, John James, Dr as Secretary
14 July 2005
Appointed Jenkins, Mark James as Secretary
31 December 2004
Resigned Farmer, Jeffrey Terence as Director
31 December 2004
Resigned Brandrick, Joseph William as Director
1 January 2004
Appointed Farmer, Jeffrey Terence as Director
31 December 2003
Resigned O'Leary, Michael Kevin as Director
2 July 2003
Resigned Batson, Brendon Martin as Director
22 November 2002
Appointed Jenkins, Mark James as Director
5 July 2002
Appointed O'Leary, Michael Kevin as Director
5 July 2002
Resigned Wile, John David as Director
5 July 2002
Appointed Batson, Brendon Martin as Director
13 June 2002
Resigned Hurst, Barry as Director
13 June 2002
Resigned Stapleton, Clive Malcolm as Director
20 May 2002
Resigned Thompson, Paul as Director
8 December 2000
Appointed Peace, Jeremy Roland as Director
23 February 2000
Resigned Hale, Anthony Brian as Director
24 December 1999
Appointed Stapleton, Clive Malcolm as Director
24 December 1999
Appointed Hurst, Barry as Director
24 December 1999
Appointed Thompson, Paul as Director
22 December 1999
Resigned Colston, Donald as Director
21 December 1999
Resigned Driscoll, James Christopher as Director
27 July 1999
Appointed Driscoll, James Christopher as Director
25 May 1999
Resigned Stapleton, Clive Malcolm as Director
19 May 1999
Resigned Hurst, Barry as Director
23 March 1999
Appointed Colston, Donald as Director
2 February 1999
Resigned Thompson, Paul as Director
18 March 1997
Appointed Wile, John David as Director
10 November 1996
Resigned Guy, Terence Keith as Director
1 July 1996
Appointed Thompson, Paul as Director
6 May 1996
Resigned Summers, Trevor James as Director
3 September 1992
Appointed Guy, Terence Keith as Director
3 September 1992
Appointed Hurst, Barry as Director
3 September 1992
Resigned Mcginnity, Michael Charles as Director
3 September 1992
Resigned Silk, John Geoffrey as Director
15 August 1991
Appointed Stapleton, Clive Malcolm as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07230595
Former controllers (2)
28 February 2024
Ceased Guochuan Lai — Owns 75–100% of shares
16 September 2016
Ceased West Bromwich Albion Group Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Wba Football Development Limited Owns 75–100% of shares
West Bromwich Albion Heritage Limited This company Owns 75–100% of shares

Financials

Employees
2

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2022 2023 £1,870,000 £1,870,000
Balance sheet detail
20232022
Debtors£1,870,000£1,870,000
Net Current Assets£1,870,000£1,870,000
Shareholder Funds£1,870,000£1,870,000

Filings 285

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates30 August 2026
29 March 2026Accounts for a small company30 June 2025
25 September 2025Appointment of a director
25 September 2025Termination of appointment of a director
10 September 2025Confirmation statement with no updates30 August 2025
Show all 285 filings

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