Woodbourne Homes (Midlands) Ltd

Active09615067 Private limited company

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
Incorporated
29 May 2015 (11 years)
Previously known as
Woodbourne Homes Limited (until 25 November 2019)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
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
14 November 2027
Last conf. stmt
31 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 January 2023
British
Born May 1992 (34)
Dulay, Ravinder Kaur
Secretary · Appointed 29 May 2015
Director · Appointed 29 May 2015
British
Born March 1969 (57)
Director · Appointed 29 May 2015
British
Born June 1969 (57)

Ownership 2 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
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd Company
Reg. no. 04302176

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 This company Owns 75–100% of shares
Woodbourne Homes Ltd 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

Cash
£100

Trend

Shareholder Funds
£0 £50 £100 2020 2021 2023 2024 2025 £100 £100 £100 £100 £100
Balance sheet detail
20252024202320212020
Current Assets£100£100
Cash£100£100£100
Net Current Assets£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates31 October 2026

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