Woodbrook Associates Limited

Active04838023 Private limited company
Incorporated
18 July 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Greater London
Address
29 New Broadway
Hillingdon
Middlesex
UB10 0LL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 July 2003
British
Born February 1959 (67)
Director · Appointed 22 July 2003
British
Born March 1950 (76)
Officer history (3 former)
15 July 2014
Resigned Mahal, Avtar Singh as Secretary
23 July 2003
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
23 July 2003
Resigned Brighton Director Ltd as Corporate Nominee Director
22 July 2003
Appointed Kamboj, Aranjana as Director
22 July 2003
Appointed Mahal, Avtar Singh as Director
22 July 2003
Appointed Mahal, Avtar Singh as Secretary
18 July 2003
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
18 July 2003
Appointed Brighton Director Ltd as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 26 March 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02930827
Corporate entity · Notified 26 March 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04135575
Former controllers (2)
25 August 2026
Ceased Avtar Singh Mahal — Owns 25–50% of shares (as a firm)
26 March 2020
Ceased Aranjana Kamboj — Owns 25–50% of shares (as a firm)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£2,170,514

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,832,111 £1,999,483 £2,158,851 £2,219,087 £2,296,100 £2,170,514
Balance sheet detail
202520242023202220212020
Fixed Assets£2,131,037£2,131,301£2,131,652£2,132,120£2,132,745£2,133,577
Current Assets£323,173£281,367£218,517£650,165£543,758
Debtors£161,926£159,640£146,243£344,110£283,843
Cash£161,247£121,727£72,274£306,055£259,915
Creditors (< 1 year)£41,267£76,825£74,679£66,708£67,874
Creditors (> 1 year)£117,107£117,107£117,107£716,719£777,350
Net Current Assets£281,906£204,542£143,838£583,457£475,884
Net Assets£2,170,514£2,296,100£2,219,087£2,158,851£1,999,483£1,832,111
Shareholder Funds£2,296,100£2,219,087£2,158,851£1,999,483£1,832,111

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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