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Woodbourne Group (Abbey Road) Ltd

Woodbourne Group (Abbey Road) Ltd is an active company incorporated on 16 December 2016 with the registered office located in Birmingham, West Midlands. Woodbourne Group (Abbey Road) Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10528989
Private limited company
Age
8 years
Incorporated 16 December 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Audited Abridged
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Woodbourne House 10 Harborne Road
Edgbaston
Birmingham
West Midlands
B15 3AA
England
Same address for the past 6 years
Telephone
0121 4547592
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1992
Director • British • Lives in UK • Born in Mar 1969
Global Wines (UK) Limited
PSC
Woodbourne Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Woodbourne Homes Ltd
Mr Hardip Singh Dulay and Mr Tanvier Singh Dulay are mutual people.
Active
Woodbourne Group (Black Lake) Ltd
Mr Hardip Singh Dulay and Mr Tanvier Singh Dulay are mutual people.
Active
Full Moon (UK) Ltd
Mr Hardip Singh Dulay and Mr Tanvier Singh Dulay are mutual people.
Active
Netw4rk Ltd
Mr Hardip Singh Dulay and Mr Tanvier Singh Dulay are mutual people.
Active
Apex House 6 Limited
Mr Hardip Singh Dulay and Mr Tanvier Singh Dulay are mutual people.
Active
Woodbourne Homes (Midlands) Ltd
Mr Hardip Singh Dulay and Mr Tanvier Singh Dulay are mutual people.
Active
Woodbourne Group (Battens Drive) Ltd
Mr Hardip Singh Dulay and Mr Tanvier Singh Dulay are mutual people.
Active
Woodbourne Group (Mill Street) Ltd
Mr Hardip Singh Dulay and Mr Tanvier Singh Dulay are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£829.9K
Increased by £689.64K (+492%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.67M
Decreased by £1.18M (-41%)
Total Liabilities
-£1.14M
Decreased by £1.71M (-60%)
Net Assets
£533.41K
Increased by £533.72K (-173284%)
Debt Ratio (%)
68%
Decreased by 31.91% (-32%)
Latest Activity
Charge Satisfied
29 Days Ago on 8 Aug 2025
Abridged Accounts Submitted
4 Months Ago on 19 Apr 2025
Confirmation Submitted
10 Months Ago on 1 Nov 2024
Small Accounts Submitted
1 Year 4 Months Ago on 17 Apr 2024
Mr Hardip Singh Dulay Details Changed
1 Year 9 Months Ago on 4 Dec 2023
Mr Tanvier Singh Dulay Details Changed
1 Year 9 Months Ago on 4 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Mr Tanvier Singh Dulay Details Changed
2 Years 8 Months Ago on 10 Jan 2023
Mr Hardip Singh Dulay Details Changed
2 Years 9 Months Ago on 22 Nov 2022
Woodbourne Group Plc (PSC) Appointed
3 Years Ago on 10 Sep 2021
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Documents
Satisfaction of charge 105289890001 in full
Submitted on 8 Aug 2025
Notification of Woodbourne Group Plc as a person with significant control on 10 September 2021
Submitted on 6 May 2025
Audited abridged accounts made up to 31 August 2024
Submitted on 19 Apr 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 1 Nov 2024
Accounts for a small company made up to 31 August 2023
Submitted on 17 Apr 2024
Director's details changed for Mr Tanvier Singh Dulay on 4 December 2023
Submitted on 13 Dec 2023
Director's details changed for Mr Hardip Singh Dulay on 4 December 2023
Submitted on 13 Dec 2023
Confirmation statement made on 31 October 2023 with no updates
Submitted on 31 Oct 2023
Director's details changed for Mr Hardip Singh Dulay on 22 November 2022
Submitted on 1 Mar 2023
Director's details changed for Mr Tanvier Singh Dulay on 10 January 2023
Submitted on 1 Mar 2023
Repayment History
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