Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 1 October 2027
- Last conf. stmt
- 17 September 2026
Woodbourne Group PLC
- Incorporated
- 26 November 2019 (6 years)
- Industry
- Development of building projects (41100)
- Owned by
- Hardip Singh DulayRavinder Kaur Dulay
- Accounts type
- Group
- Region
- West Midlands
- Address
- Woodbourne House 10 Harborne RoadEdgbastonBirminghamB15 3AA
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 28 November 2019
British
Born May 1992 (34)
Dulay, Tanvier Singh
Secretary · Appointed 28 November 2019
Director · Appointed 26 November 2019
British
Born March 1969 (57)
Director · Appointed 26 November 2019
British
Born June 1969 (57)
Officer history (1 former)
28 November 2019
28 November 2019
Appointed Dulay, Tanvier Singh as Secretary
28 November 2019
Resigned Dulay, Ravinder Kaur as Secretary
26 November 2019
26 November 2019
26 November 2019
Appointed Dulay, Ravinder Kaur as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 26 November 2019
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born March 1969 (57)
Individual · Notified 26 November 2019
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born June 1969 (57)
Group structure 21 companies
Ownership group derived from the Companies House PSC register
Woodbourne Group PLC This company
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 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
Figures from 2021 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
- Cash
- £100
- no change
- Turnover
- £0
- no change
- Profit Before Tax
- £0
- no change
- Return on Equity
- 0%
Trend
Turnover
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Cash | £100 | £100 |
| Shareholder Funds | £100 | £100 |
| Turnover | £0 | £0 |
| Profit Before Tax | £0 | £0 |
| Tax | £0 | £0 |
| Profit for Period | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Confirmation statement with updates | 17 September 2026 | ||
| 29 November 2019 | Registered office address changed |
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