WOODBOURNE GROUP PLC
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Cash
£2M
+11.6% highest in 4 filed years
Net assets
£13M
-5.1% vs 2024
Employees
5
0% vs 2024
Profit before tax
£3.5K
-99.7% vs 2024
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · Δ = latest vs prior filed period · latest reflected 2025-08-31
| Metric | Trend | 2020-11-30 | 2021-08-31 | 2024-08-31 | 2025-08-31 | Δ vs prior |
|---|---|---|---|---|---|---|
| Turnover | — | — | £6,474,249 | £6,773,329 | +4.6% | |
| Operating profit | — | — | £1,631,309 | £657,226 | -59.7% | |
| Profit before tax | — | — | £1,074,606 | £3,495 | -99.7% | |
| Net profit | — | — | £790,105 | -£6,985 | -100.9% | |
| Cash | £100 | £100 | £1,800,157 | £2,009,070 | +11.6% | |
| Total assets less current liabilities | £100 | £100 | £19,715,743 | £20,035,686 | +1.6% | |
| Net assets | — | — | £13,184,652 | £12,512,596 | -5.1% | |
| Equity | £100 | £100 | £13,184,652 | £12,512,596 | -5.1% | |
| Average employees | 0 | 0 | 5 | 5 | 0% | |
| Wages | — | — | £258,453 | £217,368 | -15.9% | |
| Directors' remuneration | — | — | £108,055 | £101,516 | -6.1% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-11-30 | 2021-08-31 | 2024-08-31 | 2025-08-31 |
|---|---|---|---|---|---|
| Operating margin | — | — | 25.2% | 9.7% | |
| Net margin | — | — | 12.2% | -0.1% | |
| Return on capital employed | — | — | 8.3% | 3.3% | |
| Current ratio | — | — | 11.02x | 13.34x | |
| Interest cover | — | — | 2.99x | 1.01x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Brindleys Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue”
Group structure
- WOODBOURNE GROUP PLC · parent
- Woodbourne Homes Ltd 100%
- Woodbourne Group (Abbey Road) Ltd 50%
- Woodbourne Group (Mill Street) Ltd 100%
- Woodbourne Group (Battens Drive) Ltd 100%
- Apex House 6 Ltd 100%
- Woodbourne Group (Saxon Way) Ltd 100%
- Full Moon (UK) Ltd 100%
- Woodbourne Homes (Midlands) Ltd 100%
- Woodbourne Properties Ltd 100%
- Woodbourne Group (Black Lake) Ltd 52%
- Woodbourne Ventures Ltd 51%
- Woodbourne Developments Ltd 51%
- Woodbourne Ventures (SC) Ltd 100%
- Woodbourne Group (Barlestone) Ltd 100%
- Woodbourne Group (New Street) Ltd 51%
- Woodbourne Group (GSC) Ltd 51%
- Astralis Care Ltd 25.99%
- Astralis Schools Ltd 51%
- Any House Wanted LTD 100%
- Woodbourne Group (SW) Limited 100%
Significant events
- “UK Government announced our $400m partnership with one of the world's largest investors - Hines.”
- “Launched the $4bn Birmingham Knowledge Quarter at UKREIiF.”
- “CEO Tani Dulay appointed to the Mayor of the West Midlands Council of Experts.”
- “Supported the Mayor of the West Midlands in taking the West Midlands Growth Plan to Westminster.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DULAY, Tanvier Singh | Secretary | 2019-11-28 | — | — |
| DULAY, Hardip Singh | Director | 2019-11-26 | Mar 1969 | British |
| DULAY, Ravinder Kaur | Director | 2019-11-26 | Jun 1969 | British |
| DULAY, Tanvier Singh | Director | 2019-11-28 | May 1992 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DULAY, Ravinder Kaur | Secretary | 2019-11-26 | 2019-11-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Hardip Singh Dulay | Individual | Shares 75–100% (as trust), Voting 75–100% (as trust), Appoints directors (as trust) | 2019-11-26 | Active |
| Mrs Ravinder Kaur Dulay | Individual | Shares 75–100% (as trust), Voting 75–100% (as trust), Appoints directors (as trust) | 2019-11-26 | Active |
Filing timeline
Last 20 of 38 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-26 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-03-26 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-03-09 | AA | accounts | Accounts with accounts type group | |
| 2025-10-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-28 | AA | accounts | Accounts with accounts type group | |
| 2024-11-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-04 | AA | accounts | Accounts with accounts type group | |
| 2023-12-14 | CH01 | officers | Change person director company with change date | |
| 2023-12-13 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-12-13 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-12-13 | CH01 | officers | Change person director company with change date | |
| 2023-12-13 | CH01 | officers | Change person director company with change date | |
| 2023-10-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-01 | CH01 | officers | Change person director company with change date | |
| 2023-03-01 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-03-01 | CH01 | officers | Change person director company with change date | |
| 2023-03-01 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-03-01 | CH01 | officers | Change person director company with change date | |
| 2023-02-14 | AA | accounts | Accounts with accounts type group | |
| 2022-11-26 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.