Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 August 2027
- Last conf. stmt
- 18 July 2026
Woodean Limited
- Incorporated
- 2 November 1988 (38 years)
- Industry
- Residential nursing care facilities (87100)
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- 3rd FloorWarrengate Nursing Home 2 The WarrenKingswoodSurreyKT20 6PQ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2017
British
Born June 1948 (78)
Director · Appointed 1 April 2017
British
Born February 1947 (79)
Rajan, Yasheen
Secretary · Appointed 14 November 2016
Director · Appointed 14 November 2016
British
Born July 1979 (47)
Officer history (6 former)
1 April 2017
1 April 2017
14 November 2016
14 November 2016
Appointed Rajan, Yasheen as Secretary
14 November 2016
14 November 2016
14 November 2016
1 September 2008
1 September 2008
Resigned Rajan, Mohomed Popat as Director
12 March 2008
4 December 2002
5 July 2001
Resigned Smedley, Nimat as Director
12 September 1991
12 September 1991
12 September 1991
Appointed Smedley, Nimat as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights (as a firm)
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 01826681
Group structure 6 companies
Ownership group derived from the Companies House PSC register
J Sai Country Home Limited Owns 75–100% of shares
Kenjaro Finance Trading Company Limited Owns 75–100% of shares
Kindred Care Holdings Limited Owns 75–100% of shares
Offington Park Ltd Owns 75–100% of shares
Woodean Limited This company Owns 50–75% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- £1,134,719
- Cash
- £45,342
- Employees
- 48
- Debt Ratio
- 59%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,359,724 | £1,361,136 | £1,373,267 | £1,201,101 | £1,186,100 |
| Current Assets | £1,383,617 | £1,240,811 | £586,045 | £3,720,815 | £3,271,840 |
| Debtors | £1,338,275 | £1,208,368 | £567,718 | £1,954,545 | £2,060,133 |
| Cash | £45,342 | £32,443 | £18,327 | £1,766,270 | £1,211,707 |
| Creditors (< 1 year) | £1,548,421 | £1,467,297 | £1,181,885 | £1,792,096 | £1,428,985 |
| Creditors (> 1 year) | £471,322 | £547,621 | |||
| Net Current Assets | (£164,804) | (£226,486) | (£595,840) | £1,928,719 | £1,842,855 |
| Net Assets | £1,134,719 | £1,074,304 | £714,302 | £2,610,481 | £2,436,066 |
| Shareholder Funds | £1,134,719 | £1,074,304 | £714,302 | £2,610,481 | £2,436,066 |
Filings 108
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Confirmation statement with no updates | 18 July 2026 | ||
| 19 December 2025 | Accounts for a small company | 31 March 2025 | ||
| 7 August 2025 | Confirmation statement with no updates | 18 July 2025 | ||
| 27 March 2025 | Accounts for a small company | 31 March 2024 | ||
| 19 July 2024 | Confirmation statement with no updates | 18 July 2024 |
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