Wilbraham Limited

Active04274535 Private limited company
Incorporated
21 August 2001 (25 years)
Industry
Residential care activities for the elderly and disabled (87300)
Accounts type
Total exemption full
Region
West Midlands
Address
Church Street
Audley
Stoke-On-Trent
ST7 8DE

Filing status

Accounts due
31 December 2026
Last accounts
30 March 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 September 2013
British
Born April 1976 (50)
Dhadda, Pargan Singh
Director · Appointed 1 October 2001
British
Born October 1965 (61)
Director · Appointed 1 October 2001
British
Born July 1976 (50)
Officer history (5 former)
13 September 2017
Resigned Kandola, Sukhvinder Singh as Director
13 September 2017
Resigned Kandola, Sukhvinder Singh as Secretary
12 September 2013
Appointed Dhadda, Talwinder Singh as Director
31 August 2010
Resigned Kaur, Satwinder as Director
1 October 2001
Appointed Kaur, Satwinder as Director
1 October 2001
Appointed Kandola, Sukhvinder Singh as Secretary
1 October 2001
Appointed Kandola, Harninder Singh as Director
1 October 2001
Appointed Kandola, Sukhvinder Singh as Director
1 October 2001
Appointed Dhadda, Pargan Singh as Director
1 October 2001
Resigned White Rose Formations Limited as Corporate Nominee Secretary
1 October 2001
Resigned Wrf International Limited as Corporate Nominee Director
21 August 2001
Appointed White Rose Formations Limited as Corporate Nominee Secretary
21 August 2001
Appointed Wrf International Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 1 March 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 11222465
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 06753903
Former controllers (6)
1 March 2018
Ceased S H K Investments Ltd — Owns 25–50% of shares
6 April 2016
Ceased Pargan Singh Dhadda — Has significant influence or control
6 April 2016
Ceased Talwinder Singh Dhadda — Has significant influence or control
6 April 2016
Ceased Harninder Singh Kandola — Has significant influence or control
6 April 2016
Ceased Sukhvinder Singh Kandola — Has significant influence or control
6 April 2016
Ceased Trentside Manor Care Limited — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Trentside Investments Ltd Owns 25–50% of shares
Trentside Manor Care Limited Owns 75–100% of shares
Wilbraham Limited This company Owns 50–75% of shares

Financials

Balance sheet as at 30 March 2025 · total exemption full accounts

Net Assets
£832,192
Cash
£42,608
Employees
34
Debt Ratio
42%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2023 2024 2025 £746,275 £723,490 £781,229 £786,627 £832,192
Balance sheet detail
20252024202320212020
Fixed Assets£1,008,135£1,025,855£1,052,145£1,104,453£1,093,355
Current Assets£423,428£379,202£193,734£175,979£33,166
Debtors£379,570£377,107£176,040£174,528£31,664
Cash£42,608£845£16,444£201£252
Creditors (< 1 year)£396,114£370,825£304,368£304,177£199,518
Creditors (> 1 year)£199,278£245,108£157,656£250,862£180,728
Net Current Assets£27,314£8,377(£110,634)(£128,198)(£166,352)
Net Assets£832,192£786,627£781,229£723,490£746,275
Shareholder Funds£832,192£786,627£781,229£723,490£746,275

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates21 August 2026
14 May 2026Previous accounting period extended
1 December 2025Total exemption full accounts30 March 2025
21 August 2025Confirmation statement with updates21 August 2025
20 March 2025Registered office address changed
Show all recent filings

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