Woodbourne Ventures Limited

Active13430904 Private limited company
Incorporated
1 June 2021 (5 years)
Industry
Activities of venture and development capital companies (64303)
Owned by
Tanvier Singh Dulay
Accounts type
Small
Region
West Midlands
Address
Woodbourne House
10 Harborne Road
Birmingham
B15 3AA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2021
British
Born May 1992 (34)

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 17 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1992 (34)
Corporate entity · Notified 13 June 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Plc
Reg. no. 12333368
Former controllers (1)
13 June 2022
Ceased Tanvier Singh Dulay — 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 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 This company 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

Cash
£2,354
Current Ratio
0.9x

Trend

Shareholder Funds
(£20k) £0 £20k £40k 2023 2024 2025 £20,699 £5,161 (£3,042)
Balance sheet detail
202520242023
Fixed Assets£9,611
Current Assets£109,624£188,027£88,895
Debtors£107,270£157,986£84,070
Cash£2,354£30,041£4,825
Creditors (< 1 year)£122,277£190,824£103,726
Net Current Assets(£12,653)(£2,797)(£14,831)
Shareholder Funds(£3,042)£5,161£20,699

What Woodbourne Ventures 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
25 August 2026Confirmation statement with no updates25 August 2026

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