Woodlands & Hill Brow Limited

Active03944030 Private limited company
Incorporated
9 March 2000 (26 years)
Industry
Residential care activities for the elderly and disabled (87300)
Accounts type
Full
Region
South East
Address
Ground Floor East 150 O’gorman Avenue
Farnborough Business Park
Farnborough
GU14 7DL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 July 2014
British
Born March 1971 (55)
Secretary · Appointed 9 March 2000
British
Director · Appointed 9 March 2000
British
Born December 1970 (55)
Director · Appointed 9 March 2000
British
Born June 1968 (58)
Officer history (4 former)
1 April 2022
Resigned Grinyer, Joanne Louise as Director
8 November 2019
Appointed Grinyer, Joanne Louise as Director
20 January 2019
Resigned Lee, Gillian Ann as Director
3 July 2014
Appointed Martinez, Gabriel as Director
9 March 2000
Appointed Lee, Gareth Michael as Secretary
9 March 2000
Appointed Lee, Alison Jane as Director
9 March 2000
Appointed Lee, Gareth Michael as Director
9 March 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 March 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 March 2000
Appointed Instant Companies Limited as Corporate Nominee Director
9 March 2000
Resigned Instant Companies Limited as Corporate Nominee Director
9 March 2000
Appointed Lee, Gillian Ann as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06704387

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Woodlands & Hill Brow Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£14,239,030
Cash
£8,253,437
Turnover
£18,387,859
Profit Before Tax
£802,141
Employees
236
Debt Ratio
22%
Current Ratio
4.5x
Profit Margin
4%
Return on Equity
4%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2022 2023 2024 2025 £12,586,165 £15,399,148 £17,205,607 £18,387,859
Balance sheet detail
2025202420232022
Fixed Assets£577,655£579,292£524,490£555,712
Current Assets£17,625,173£17,140,200£15,728,095£13,945,384
Cash£8,253,437£6,748,943£4,088,643£1,263,430
Creditors (< 1 year)£3,882,243£3,540,786£2,856,382£1,875,416
Creditors (> 1 year)£8,723£26,170
Net Current Assets£13,742,930£13,599,414£12,871,713£12,069,968
Net Assets£14,239,030£14,091,974£13,324,492£12,559,094
Shareholder Funds£14,239,030£14,091,974£13,324,492£12,559,094

Turnover£18,387,859£17,205,607£15,399,148£12,586,165
Cost of Sales£9,670,895£9,000,012£7,997,646£6,383,674
Gross Profit£8,716,964£8,205,595£7,401,502£6,202,491
Admin Expenses£8,269,069£6,862,676£6,113,837£6,414,357
Staff Costs£13,068,499£11,161,010£10,136,278£9,819,940
Operating Profit£447,895£1,342,919£1,287,665£228,000
Profit Before Tax£802,141£1,423,255£1,310,878£229,095
Tax£205,085£355,773£245,480£38,092
Profit for Period£597,056£1,067,482£1,065,398£191,003

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Registered office address changed
18 March 2026Confirmation statement with no updates5 March 2026
22 December 2025Full accounts31 March 2025
6 March 2025Confirmation statement with updates5 March 2025
20 February 2025Change of details for a person with significant control
Show all recent filings

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