Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 November 2026
- Last conf. stmt
- 15 November 2025
Wooburn Limited
- Incorporated
- 13 August 1981 (45 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Mikael Tord Ivar Berntson
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Hemma The AvenueFarnham CommonSloughSL2 3JS
Charges
- Total
- 11
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 4
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 15 July 2002
British
Born January 1966 (60)
Officer history (9 former)
4 March 2022
Resigned Berntson, Catherine as Director
14 April 2018
Appointed Berntson, Catherine as Director
14 October 2016
Resigned Clark, Marie Helene as Director
26 January 2016
Resigned Clark, Marie Helene as Secretary
26 January 2016
Resigned Leman, Torsten as Director
25 February 2009
Resigned Berntson, Helene Agathe Tordsdotter as Director
25 February 2009
Resigned Berntson, Ingvar Lars Erik as Director
15 July 2002
15 July 2002
Appointed Clark, Marie Helene as Director
30 September 1997
Appointed Clark, Marie Helene as Secretary
30 September 1997
Resigned Ballard, Anthony Charles as Secretary
30 September 1997
Resigned Ballard, Anthony Charles as Director
19 May 1994
Appointed Ballard, Anthony Charles as Secretary
19 May 1994
Appointed Ballard, Anthony Charles as Director
19 May 1994
Appointed Berntson, Helene Agathe Tordsdotter as Director
19 May 1994
Resigned Berntson, Ingvar Lars Erik as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born January 1966 (60)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,613,913
- Cash
- £179,686
- Employees
- 1
- Debt Ratio
- 20%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,104,212 | £3,101,361 | £2,932,727 | £2,931,009 | £2,930,000 | £2,825,000 |
| Current Assets | £180,702 | £157,056 | £150,967 | £128,801 | £112,089 | £104,156 |
| Debtors | £1,016 | £66,723 | £810 | £692 | £200 | |
| Cash | £179,686 | £84,244 | £127,991 | £111,397 | £103,956 | |
| Creditors (< 1 year) | £671,001 | £719,231 | £101,775 | £94,730 | £101,349 | £100,678 |
| Creditors (> 1 year) | £700,000 | £780,000 | £860,000 | £940,000 | ||
| Net Current Assets | (£490,299) | (£562,175) | £49,192 | £34,071 | £10,740 | £3,478 |
| Net Assets | £2,613,913 | £2,536,386 | £2,281,919 | £2,185,080 | £2,080,740 | £1,888,478 |
| Shareholder Funds | £2,536,387 | £2,281,919 | £2,185,080 | £2,080,740 | £1,888,478 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 25 November 2025 | Confirmation statement with updates | 15 November 2025 | ||
| 21 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 16 December 2024 | Confirmation statement with updates | 15 November 2024 | ||
| 10 September 2024 | Micro company accounts | 31 December 2023 |
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