Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 December 2026
- Last conf. stmt
- 16 December 2025
Pepperwood Care (Woodbay) Limited
- Incorporated
- 20 December 2002 (23 years)
- Previously known as
- Woodbay Limited (until 6 February 2025)
- Industry
- Residential nursing care facilities (87100)
- Directors
- Jaimini Chohan
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Fairways House C/o AzetsFairways Business ParkInvernessIV2 6AA
Charges
- Total
- 13
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 8
Officers 1 active
Officer details are public data from the Companies House register.
Chohan, Jaimini
Director · Appointed 11 July 2022
British
Born September 1980 (46)
Officer history (6 former)
11 July 2022
Resigned Collins, Brian Andrew as Director
11 July 2022
Resigned Wanless, Lynn as Director
11 July 2022
Appointed Chohan, Jaimini as Director
11 July 2022
Resigned Wanless, Nigel Jeremy as Secretary
11 July 2022
Resigned Wanless, Nigel Jeremy as Director
31 March 2012
Appointed Wanless, Lynn as Director
24 December 2002
Appointed Wanless, Nigel Jeremy as Secretary
24 December 2002
Appointed Wanless, Nigel Jeremy as Director
24 December 2002
Appointed Collins, Brian Andrew as Director
24 December 2002
24 December 2002
20 December 2002
20 December 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07547085
Former controllers (3)
11 July 2022
Ceased Brian Andrew Collins — Has significant influence or control
11 July 2022
Ceased Lynn Wanless — Has significant influence or control
11 July 2022
Ceased Nigel Jeremy Wanless — Has significant influence or control
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Pepperwood Care (Broxburn) Limited Owns 75–100% of shares
Pepperwood Care (Eastleigh) Limited Owns 75–100% of shares
Pepperwood Care (Woodbay) Limited This company Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,854,907
- up £471,293 (20%)
- Cash
- £901,873
- up £510,686 (131%)
- Employees
- 121
- down 1 (1%)
- Debt Ratio
- 6%
- Current Ratio
- 5.7x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £2,087,752 | £2,146,066 |
| Current Assets | £940,989 | £404,646 |
| Debtors | £39,116 | £13,459 |
| Cash | £901,873 | £391,187 |
| Creditors (< 1 year) | £166,363 | £158,287 |
| Creditors (> 1 year) | £0 | |
| Net Current Assets | £774,626 | £246,359 |
| Net Assets | £2,854,907 | £2,383,614 |
| Shareholder Funds | £2,854,907 | £2,383,614 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Registered office address changed | |||
| 2 January 2026 | Other filing | |||
| 2 January 2026 | Other filing | |||
| 2 January 2026 | Accounts filing | |||
| 2 January 2026 | Audit exemption subsidiary accounts | 31 March 2025 |
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