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 (Saxon Way) Ltd
- Incorporated
- 25 May 2018 (8 years)
- Industry
- Buying and selling of own real estate (68100) Renting and operating of Housing Association real estate (68201)Other letting and operating of own or leased real estate (68209)
- 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 3 active
Officer details are public data from the Companies House register.
Director · Appointed 25 May 2018
British
Born March 1969 (57)
Director · Appointed 25 May 2018
British
Born June 1969 (57)
Director · Appointed 25 May 2018
British
Born May 1992 (34)
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 25 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
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 This company 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
- £244,855
- Cash
- £135,532
- Employees
- 2
- Current Ratio
- 2.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £732,178 | £732,178 | £643,413 | |||
| Current Assets | £1,058,429 | £617,420 | £616,231 | £143,718 | £17,236 | £17,014 |
| Debtors | £32,897 | £613,630 | £583,421 | |||
| Cash | £135,532 | £3,790 | £32,810 | |||
| Creditors (< 1 year) | £390,324 | £75,610 | £71,526 | £42,226 | £17,494 | £2,661 |
| Creditors (> 1 year) | £423,250 | £1,192,160 | £1,196,592 | £801,017 | £722,132 | £654,675 |
| Net Current Assets | £668,105 | £541,810 | £544,705 | £101,492 | (£258) | £14,353 |
| Net Assets | £244,855 | £182,394 | £180,857 | £32,653 | £9,788 | £3,091 |
| Shareholder Funds | £244,855 | £182,394 | £180,857 | £32,653 | £9,788 | £3,091 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 31 October 2026 | ||
| 24 May 2026 | Accounts for a small company | 31 August 2025 | ||
| 2 March 2026 | Satisfaction of a charge in full | |||
| 31 October 2025 | Confirmation statement with no updates | 31 October 2025 | ||
| 19 April 2025 | Audited abridged accounts | 31 August 2024 |
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