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Woodean Limited

Woodean Limited is an active company incorporated on 2 November 1988 with the registered office located in Tadworth, Surrey. Woodean Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02311780
Private limited company
Age
37 years
Incorporated 2 November 1988
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 July 2025 (3 months ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
3rd Floor, Warrengate Nursing Home 2 The Warren
Kingswood
Surrey
KT20 6PQ
England
Address changed on 26 May 2022 (3 years ago)
Previous address was 3rd Floor, Warrengate Nursing Home 2 the Warren Kingswood Surrey KT20 6NN England
Telephone
01903 261563
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jul 1979
Director • British • Lives in England • Born in Jun 1948
Director • British • Lives in England • Born in Feb 1947
Kenjaro Investments Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kenjaro Finance Trading Company Limited
Zeenat Mehboob Rajan and are mutual people.
Active
Kenjaro Investments Limited
Yasheen Rajan, Zeenat Mehboob Rajan, and 1 more are mutual people.
Active
Buckland Rest Homes Limited
Yasheen Rajan, Zeenat Mehboob Rajan, and 1 more are mutual people.
Active
Offington Park Ltd
Yasheen Rajan, Zeenat Mehboob Rajan, and 1 more are mutual people.
Active
Claremont Care Services Limited
Zeenat Mehboob Rajan and Mehboob Mohomedali Rajan are mutual people.
Active
Rajan Investment Properties Limited
Yasheen Rajan and Zeenat Mehboob Rajan are mutual people.
Active
Claremont Investments Properties Limited
Zeenat Mehboob Rajan and Mehboob Mohomedali Rajan are mutual people.
Active
Coombe Gardens Properties Limited
Zeenat Mehboob Rajan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£32.44K
Increased by £14.12K (+77%)
Turnover
Unreported
Same as previous period
Employees
39
Increased by 2 (+5%)
Total Assets
£2.6M
Increased by £642.64K (+33%)
Total Liabilities
-£1.53M
Increased by £282.63K (+23%)
Net Assets
£1.07M
Increased by £360K (+50%)
Debt Ratio (%)
59%
Decreased by 4.83% (-8%)
Latest Activity
Confirmation Submitted
3 Months Ago on 7 Aug 2025
Small Accounts Submitted
7 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 19 Jul 2024
Small Accounts Submitted
1 Year 7 Months Ago on 22 Mar 2024
Charge Satisfied
2 Years 2 Months Ago on 7 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 10 Aug 2023
Subsidiary Accounts Submitted
2 Years 6 Months Ago on 18 Apr 2023
Confirmation Submitted
3 Years Ago on 20 Jul 2022
Registered Address Changed
3 Years Ago on 26 May 2022
Abridged Accounts Submitted
3 Years Ago on 31 Dec 2021
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Documents
Confirmation statement made on 18 July 2025 with no updates
Submitted on 7 Aug 2025
Accounts for a small company made up to 31 March 2024
Submitted on 27 Mar 2025
Confirmation statement made on 18 July 2024 with no updates
Submitted on 19 Jul 2024
Accounts for a small company made up to 31 March 2023
Submitted on 22 Mar 2024
Satisfaction of charge 1 in full
Submitted on 7 Sep 2023
Confirmation statement made on 18 July 2023 with no updates
Submitted on 10 Aug 2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
Submitted on 18 Apr 2023
Audit exemption subsidiary accounts made up to 31 March 2022
Submitted on 18 Apr 2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
Submitted on 6 Apr 2023
Audit exemption statement of guarantee by parent company for period ending 31/03/22
Submitted on 6 Apr 2023
Repayment History
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