What Woodbourne Group say about themselves
“Private Equity & Real Estate Development in Birmingham. Explore Woodbourne Group’s pipeline shaping the Birmingham Knowledge Quarter.”
Woodbourne Group (Battens Drive) Ltd
- Incorporated
- 27 July 2016 (10 years)
- Previously known as
- Clarence Road (Woodbourne Group) Ltd (until 18 December 2017)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Small
- Region
- West Midlands
- Address
- Woodbourne House 10 Harborne RoadEdgbastonBirminghamB15 3AA
Website & contact details
- Website
Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 26 January 2018
British
Born May 1992 (34)
Director · Appointed 27 July 2016
British
Born March 1969 (57)
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
Former controllers (1)
10 September 2021
Ceased Woodbourne Group Limited — Owns 75–100% 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 This company 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 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
- (£5,284)
- Cash
- £7,135
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £366,628 | ||||
| Current Assets | £24,775 | £647,305 | £4,322,310 | £454,037 | £374,329 | £364 |
| Debtors | £17,640 | £308,045 | £2,373,766 | |||
| Cash | £7,135 | £339,260 | £1,948,544 | |||
| Creditors (< 1 year) | £30,059 | £640,280 | £1,713,276 | £56,202 | £7,234 | £14,760 |
| Creditors (> 1 year) | £0 | £6,925 | £17,500 | £370,895 | £320,809 | £307,709 |
| Net Current Assets | (£5,284) | £7,025 | £2,609,034 | £397,835 | £367,095 | (£14,396) |
| Net Assets | (£5,284) | £100 | £2,591,534 | £26,940 | £46,286 | £44,523 |
| Shareholder Funds | (£5,284) | £100 | £2,591,534 | £26,940 | £46,286 | £44,523 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 October 2026 | Confirmation statement with no updates | 31 October 2026 | ||
| 23 May 2026 | Accounts for a small company | 31 August 2025 | ||
| 31 October 2025 | Confirmation statement with no updates | 31 October 2025 | ||
| 19 April 2025 | Audited abridged accounts | 31 August 2024 | ||
| 1 November 2024 | Confirmation statement with no updates | 31 October 2024 |
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