Website & contact details
- Website
Woodbourne Group (Barlestone) Ltd
- Incorporated
- 4 February 2019 (7 years)
- Previously known as
- Boota Limited (until 4 April 2019)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Small
- Region
- West Midlands
- Address
- Woodbourne House 10 Harborne RoadEdgbastonBirminghamB15 3AA
Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 17 February 2027
- Last conf. stmt
- 3 February 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 January 2023
British
Born May 1992 (34)
Director · Appointed 4 February 2019
British
Born March 1969 (57)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd Company
Reg. no. 04302176
Former controllers (1)
4 April 2019
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 Owns 75–100% of shares
Woodbourne Homes Ltd Owns 75–100% of shares
Woodbourne Group (Barlestone) Ltd This company 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
- £94,782
- Cash
- £17,814
- Debt Ratio
- 76%
- Current Ratio
- 27.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £9,755 | £354,476 | £356,501 | £276,677 | £280,196 |
| Current Assets | £385,743 | £179,053 | £170,149 | £35,816 | £19,167 |
| Debtors | £17,929 | £171,714 | £167,714 | ||
| Cash | £17,814 | £7,339 | £2,435 | ||
| Creditors (< 1 year) | £14,097 | £15,727 | £11,227 | £2,712 | £1,435 |
| Creditors (> 1 year) | £284,180 | £430,800 | £425,800 | £287,600 | £287,600 |
| Net Current Assets | £371,646 | £163,326 | £158,922 | £33,104 | £17,732 |
| Net Assets | £94,782 | £61,892 | £70,155 | £22,181 | £10,328 |
| Shareholder Funds | £94,782 | £61,892 | £70,155 | £22,181 | £10,328 |
What Woodbourne Group say about themselves
“Private Equity & Real Estate Development in Birmingham. Explore Woodbourne Group’s pipeline shaping the Birmingham Knowledge Quarter.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 May 2026 | Accounts for a small company | 31 August 2025 | ||
| 1 March 2026 | Confirmation statement with no updates | 3 February 2026 | ||
| 19 April 2025 | Audited abridged accounts | 31 August 2024 | ||
| 14 February 2025 | Confirmation statement with no updates | 3 February 2025 | ||
| 17 April 2024 | Accounts for a small company | 31 August 2023 |
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