Woodbourne Group (Mill Street) Ltd

Active10334244 Private limited company
Incorporated
17 August 2016 (10 years)
Previously known as
Mill Street (Woodbourne Group) Ltd (until 22 March 2017)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
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

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

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 17 August 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 Homes 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 Owns 75–100% of shares
Woodbourne Group (Black Lake) Ltd Owns 50–75% of shares
Woodbourne Group (Mill Street) Ltd This company 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
£897,629
Cash
£59,066
Debt Ratio
88%
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2023 2024 2025 £355,295 £533,512 £730,508 £783,117 £897,629
Balance sheet detail
20252024202320212020
Fixed Assets£51,554£52,512£53,790£58,827£62,210
Current Assets£7,266,694£7,273,907£6,897,075£6,514,392£6,496,195
Debtors£176,010£610,272£646,308
Cash£59,066£6,320£23,602
Creditors (< 1 year)£4,178,204£4,457,577£4,010,073£4,459,112£4,600,534
Creditors (> 1 year)£2,241,696£2,084,767£2,209,006£1,580,595£1,602,576
Net Current Assets£3,088,490£2,816,330£2,887,002£2,055,280£1,895,661
Net Assets£897,629£783,117£730,508£533,512£355,295
Shareholder Funds£897,629£783,117£730,508£533,512£355,295

What Woodbourne Group say about themselves

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

— from woodbournegroup.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Confirmation statement with no updates31 October 2026
26 May 2026Accounts for a small company31 August 2025
31 October 2025Confirmation statement with no updates31 October 2025
19 April 2025Audited abridged accounts31 August 2024
1 November 2024Confirmation statement with no updates31 October 2024
Show all recent filings

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