Woodbourne Homes Ltd

Active04302176 Private limited company
Incorporated
10 October 2001 (25 years)
Previously known as
Woodbourne Group Limited (until 25 November 2019)
Woodbourne Homes Limited (until 29 May 2015)
Dulay Properties Limited (until 16 February 2004)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
West Midlands
Address
Woodbourne House 10 Harborne Road
Edgbaston
Birmingham
B15 3AA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
84
Outstanding
66
Part satisfied
0
Satisfied
18

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 August 2016
British
Born May 1992 (34)
Dulay (Junior), Ravinder Kaur
Secretary · Appointed 21 May 2014
Director · Appointed 24 March 2014
British
Born June 1969 (57)
Director · Appointed 10 October 2001
British
Born March 1969 (57)
Officer history (4 former)
17 August 2016
Appointed Dulay, Tanvier Singh as Director
21 May 2014
Appointed Dulay (Junior), Ravinder Kaur as Secretary
21 May 2014
Resigned Dulay, Kuldip Singh as Secretary
24 March 2014
Appointed Dulay, Ravinder Kaur as Director
4 March 2014
Resigned Dulay, Kuldip Singh as Director
10 October 2001
Appointed Dulay, Hardip Singh as Director
10 October 2001
Appointed Brewer, Suzanne as Nominee Secretary
10 October 2001
Resigned Brewer, Suzanne as Nominee Secretary
10 October 2001
Appointed Brewer, Kevin, Dr as Nominee Director
10 October 2001
Resigned Brewer, Kevin, Dr as Nominee Director
10 October 2001
Appointed Dulay, Kuldip Singh as Director
10 October 2001
Appointed Dulay, Kuldip Singh as Secretary

Ownership 1 active

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

Corporate entity · Notified 10 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Plc
Reg. no. 12333368

Other holdings 2

Companies where Woodbourne Homes Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
10 September 2021
Ceased Ravinder Kaur Dulay — Owns 25–50% of shares
10 September 2021
Ceased Hardip Singh Dulay — Owns 25–50% of shares

Group structure 21 companies

Ownership group derived from the Companies House PSC register

Any House Wanted Ltd Owns 75–100% of shares
Apex House 6 Limited Owns 75–100% of shares
Woodbourne Developments Ltd Owns 50–75% of shares
Woodbourne Group (GSC) Limited Owns 75–100% of shares
Woodbourne Group (New Street) Limited Owns 75–100% of shares
Woodbourne Group (Abbey Road) Ltd Owns 25–50% of shares
Pheasant Management Company Limited Holds 75–100% of voting rights
Woodbourne Group (Battens Drive) Ltd Owns 75–100% of shares
Woodbourne Group (Black Lake) Ltd Owns 50–75% of shares
Woodbourne Group (Mill Street) Ltd Owns 75–100% of shares
Woodbourne Group (Saxon Way) Ltd Owns 75–100% of shares
Woodbourne Group (SW) Limited Owns 75–100% of shares
Woodbourne Homes (Midlands) Ltd Owns 75–100% of shares
Woodbourne Homes Ltd This company Owns 75–100% of shares
Woodbourne Group (Barlestone) Ltd Owns 75–100% of shares
Woodbourne Properties Ltd Owns 75–100% of shares
Woodbourne Ventures (SC) Ltd Owns 75–100% of shares
Woodbourne Ventures Limited Owns 50–75% of shares
Astralis Care Limited Owns 50–75% of shares
Astralis Schools Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · small accounts

Net Assets
£3,190,052
Cash
£617,905
Employees
5
Debt Ratio
50%
Current Ratio
16.7x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2023 2024 2025 £5,654,573 £5,597,911 £6,530,503 £6,750,704 £3,190,052
Balance sheet detail
20252024202320212020
Fixed Assets£10,353£11,879£13,832£21,059£25,194
Current Assets£6,319,824£11,683,739£11,626,430£9,486,413£9,775,811
Debtors£1,552,605£6,600,755£5,789,709£4,018,534£4,565,615
Cash£617,905£335,878£1,205,975£524,403£222,289
Creditors (< 1 year)£378,504£1,924,446£2,266,123£357,852£513,238
Creditors (> 1 year)£2,761,560£3,020,341£2,843,462£3,551,019£3,632,504
Net Current Assets£5,941,320£9,759,293£9,360,307£9,128,561£9,262,573
Net Assets£3,190,052£6,750,704£6,530,503£5,597,911£5,654,573
Shareholder Funds£3,190,052£6,750,704£6,530,503£5,597,911£5,654,573

What Woodbourne Homes say about themselves

“Private Equity & Real Estate Development in Birmingham. Explore Woodbourne Group’s pipeline shaping the Birmingham Knowledge Quarter.”

— from woodbournehomes.co.uk

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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