Woodbridge Assets Limited

Active04445395 Private limited company
Incorporated
22 May 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Kulwinder Singh Dhaliwal
Ramandeep Singh Dhaliwal
Rohan Dhaliwal
Accounts type
Total exemption full
Region
South East
Address
Enterprise House Uxbridge Road
George Green
Slough
SL3 6AN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 December 2009
British
Born August 1962 (64)
Officer history (8 former)
13 June 2026
Resigned Dhaliwal, Ramandeep Singh as Director
10 April 2014
Appointed Dhaliwal, Ramandeep Singh as Director
10 April 2014
Resigned Dhaliwal, Baljinder Singh as Director
29 December 2009
Appointed Dhaliwal, Kulwinder Singh as Director
21 May 2008
Appointed Dhaliwal, Baljinder Singh as Director
21 May 2008
Resigned Dhaliwal, Kulwinder Singh as Director
21 May 2008
Resigned Hsu, Simon Siu Ping as Secretary
1 March 2007
Resigned Avon Company Secretaries Limited as Corporate Secretary
1 March 2007
Resigned Punny, Jasjeet Singh as Director
1 March 2007
Appointed Hsu, Simon Siu Ping as Secretary
22 May 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
22 May 2002
Appointed Company Directors Limited as Corporate Nominee Director
22 May 2002
Resigned Company Directors Limited as Corporate Nominee Director
22 May 2002
Appointed Avon Company Secretaries Limited as Corporate Secretary
22 May 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
22 May 2002
Appointed Punny, Jasjeet Singh as Director
22 May 2002
Appointed Dhaliwal, Kulwinder Singh as Director

Ownership 3 active

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

Kulwinder Singh Dhaliwal
Individual · Notified 1 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1991 (35)
Rohan Dhaliwal
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1995 (31)

Financials

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

Net Assets
£878,841
Cash
£7,807
Debt Ratio
54%
Current Ratio
0.2x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £921,581 £792,709 £808,236 £836,869 £819,412 £854,139 £878,841
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,775,623£1,775,791£1,776,001£1,776,264£1,726,642£1,727,053£1,727,566
Current Assets£144,559£7,892£26,335£21,213£13,390
Debtors£136,752£2,495£4,422
Cash£7,807£11,188£7,892£23,840£22,398£21,213£8,968
Creditors (< 1 year)£754,235£645,734£677,375£131,093£92,134£94,396£104,464
Creditors (> 1 year)£75,879£75,879£75,879£674,104£688,137£700,628£714,911
Net Current Assets(£609,676)(£634,546)(£669,483)(£104,758)(£69,736)(£73,183)(£91,074)
Net Assets£878,841£854,139£819,412£836,869£808,236£792,709£921,581
Shareholder Funds£878,841£854,139£819,412£836,869£808,236£792,709£921,581

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Termination of appointment of a director
30 June 2026Total exemption full accounts30 September 2025
23 June 2026Confirmation statement with no updates22 May 2026
15 September 2025Confirmation statement with no updates22 May 2025
30 June 2025Total exemption full accounts30 September 2024
Show all recent filings

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