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 (Abbey Road) Ltd
- Incorporated
- 16 December 2016 (9 years)
- Previously known as
- 3B1Y Ltd (until 22 March 2017)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100) Public houses and bars (56302)
- 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
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 13 March 2017
British
Born May 1992 (34)
Director · Appointed 13 March 2017
British
Born March 1969 (57)
Officer history (5 former)
13 March 2017
13 March 2017
13 March 2017
13 March 2017
Resigned Gangotra, Randeep Lal as Secretary
13 March 2017
13 March 2017
13 March 2017
16 December 2016
16 December 2016
Appointed Gangotra, Randeep Lal as Secretary
16 December 2016
16 December 2016
16 December 2016
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 September 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Ltd
Reg. no. 12333368
Corporate entity · Notified 13 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 02709943
Former controllers (2)
10 September 2021
Ceased Woodbourne Group PLC — Owns 25–50% of shares
10 September 2021
Ceased Woodbourne Homes Limited — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Global Wines (UK) Limited Owns 75–100% of shares
Woodbourne Group (Abbey Road) Ltd This company Owns 25–50% of shares
Pheasant Management Company Limited Holds 75–100% of voting rights
Lahmber Group Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · small accounts
- Net Assets
- £628,936
- Cash
- £835,536
- Debt Ratio
- 56%
- Current Ratio
- 2.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £10,820 | £12,730 | £14,976 | £22,119 | £26,022 |
| Current Assets | £1,404,806 | £1,659,503 | £2,832,529 | £612,342 | £545,213 |
| Debtors | £99,155 | £1,013 | £2,183 | ||
| Cash | £835,536 | £829,904 | £140,267 | ||
| Creditors (< 1 year) | £586,549 | £830,032 | £1,093,352 | £13,572 | £23,546 |
| Creditors (> 1 year) | £197,436 | £297,436 | £297,436 | £587,436 | £522,436 |
| Net Current Assets | £818,257 | £829,471 | £1,739,177 | £598,770 | £521,667 |
| Net Assets | £628,936 | £533,408 | (£308) | £33,453 | £25,253 |
| Shareholder Funds | £628,936 | £533,408 | (£308) | £33,453 | £25,253 |
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 | ||
| 24 May 2026 | Accounts for a small company | 31 August 2025 | ||
| 31 October 2025 | Confirmation statement with no updates | 31 October 2025 | ||
| 8 August 2025 | Satisfaction of a charge in full | |||
| 6 May 2025 | Notification of a person with significant control |
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