Wba Football Development Limited

Active03748777 Private limited company
Incorporated
8 April 1999 (27 years)
Industry
Fitness facilities (93130)
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
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

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 (15 former)
25 September 2025
Appointed Patel, Kiran, Dr as Director
15 September 2025
Resigned Miles, Mark John as Director
28 February 2024
Appointed Patel, Shilen as Director
28 February 2024
Resigned Xu, Ke 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
Resigned Jenkins, Mark James as Director
3 August 2020
Appointed Xu, Ke as Director
3 August 2020
Resigned Jenkins, Mark James as Secretary
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 Secretary
15 February 2018
Resigned Goodman, Martin as Director
10 January 2017
Appointed Goodman, Martin as Secretary
10 January 2017
Appointed Goodman, Martin as Director
10 January 2017
Resigned Jenkins, Mark James as Director
30 June 2010
Resigned Eales, Darren Graham as Secretary
1 July 2007
Appointed Eales, Darren Graham as Secretary
30 June 2007
Resigned Evans, John James, Dr as Secretary
31 December 2003
Resigned O'Leary, Michael Kevin as Director
22 November 2002
Appointed Jenkins, Mark James as Director
24 October 2002
Resigned Mcging, Robert Edward as Director
5 July 2002
Appointed O'Leary, Michael Kevin as Director
5 July 2002
Resigned Wile, John David as Director
15 April 1999
Appointed Wile, John David as Director
15 April 1999
Appointed Evans, John James, Dr as Secretary
15 April 1999
Appointed Mcging, Robert Edward as Director
15 April 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
15 April 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
8 April 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
8 April 1999
Appointed Waterlow Nominees Limited as Corporate Nominee 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 (1)
28 February 2024
Ceased Guochuan Lai — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

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

Financials

Employees
2

Trend

Shareholder Funds
(£400k) (£200k) £0 2022 2023 (£156,981) (£243,000)
Balance sheet detail
20232022
Fixed Assets£2,489,000£2,686,908
Debtors£17,000£17,617
Creditors (< 1 year)£2,749,000£2,861,506
Net Current Assets(£2,732,000)(£2,843,889)
Shareholder Funds(£243,000)(£156,981)

Filings 114

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with no updates8 April 2026
29 March 2026Accounts for a small company30 June 2025
25 September 2025Appointment of a director
25 September 2025Termination of appointment of a director
13 May 2025Confirmation statement with no updates8 April 2025
Show all 114 filings

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