Wood Green Management Company (NI) Limited

ActiveNI638274 Private limited company
Incorporated
5 May 2016 (10 years)
Industry
Residential nursing care facilities (87100)
Accounts type
Small
Region
Northern Ireland
Address
12 Killycurragh Road
Omagh
BT79 0JD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 21 October 2022
Irish
Born April 1991 (35)
Director · Appointed 21 October 2022
Irish
Born October 1988 (38)
Diamond, Yvonne
Director · Appointed 25 June 2021
Northern Irish
Born January 1979 (47)
Director · Appointed 5 May 2016
British
Born May 1958 (68)
Director · Appointed 5 May 2016
Irish
Born June 1962 (64)

Ownership 4 active

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

Corporate entity · Notified 5 May 2016
Has significant influence or control
Limited Company
Reg. no. Ni616651
Individual · Notified 5 May 2016
Has significant influence or control
Northern Irish
Born May 1958 (68)
Individual · Notified 5 May 2016
Has significant influence or control
Irish
Born June 1962 (64)
Corporate entity · Notified 5 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. Ni638271

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Don Hotels Limited Owns 75–100% of shares
M Donnelly Electrical Ltd Owns 75–100% of shares
Wood Green Healthcare Limited Owns 75–100% of shares
Andena Residential Home Ltd Owns 75–100% of shares
Wood Green Management Company (NI) Limited This company Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
£4,022,712
Cash
£1,410,521
Employees
150
Debt Ratio
21%
Current Ratio
4.9x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2023 2024 2025 £544,432 £2,552,752 £4,022,712
Balance sheet detail
20252024202320222020
Fixed Assets£73,111£52,433£29,762£25,777
Current Assets£4,987,653£3,003,544£1,143,861£928,259£306,894
Debtors£926,113£303,682
Cash£1,410,521£1,421,726£547,233£2,146£3,212
Creditors (< 1 year)£1,024,410£493,452£621,750£1,174,433£860,550
Net Current Assets£3,963,243£2,510,092£522,111(£246,174)(£553,656)
Net Assets£4,022,712£2,552,752£544,432
Shareholder Funds£4,022,712£2,552,752£544,432(£220,397)(£553,656)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Satisfaction of a charge in full

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