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Woolton Grange Limited

07870315

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

5 Oakleigh Road, Pinner, HA5 4HB
Incorporated 05/12/2011

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

87300
Residential care activities for the elderly and disabled

Officers

Mrs Amita Devi Prinja

director · Since 03/07/2015

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mr Nadarajah Bernard Suresparan

director · Since 03/07/2015

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 28 other boards

Mrs Vathsala Suresparan

director · Since 03/07/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 23 other boards

Miss Piriya Suresparan

director · Since 03/06/2025

OPERATIONS MANAGER

BRITISH · ENGLAND · Age 30

Also on 23 other boards

Mr Kajen Suresparan

director · Since 13/05/2026

BRITISH · ENGLAND · Age 33

Also on 21 other boards

Vathsala Suresparan

director · Since 03/07/2015

British · United Kingdom · Age 64

Amita Devi Prinja

director · Since 03/07/2015

British · England · Age 63

Nadarajah Bernard Suresparan

director · Since 03/07/2015

British · England · Age 67

Piriya Suresparan

director · Since 03/06/2025

British · England · Age 30

Kajen Suresparan

director · Since 13/05/2026

British · England · Age 33

Former

John Andrew Hill

director · Resigned 03/07/2015

Wendy Jane Waddicor

director · Resigned 03/07/2015

Kajen Suresparan

director · Resigned 06/02/2026

Persons with Significant Control

Bba Care Ltd

75–100% shares

1st Floor, 44-50, The Broadway, Southall, UB1 1QB

Reg: 09656918 · The Registrar Of Companies For England & Wales · Private Limited Company

Notified 30/06/2016

Former PSCs

Mr Nadarajah Bernard Suresparan

Ceased 30/06/2016

Charges1 outstanding

Charge
outstanding

UNITY TRUST BANK PLC (CRN: 01713124)

Created 14/10/2022Registered 18/10/2022

Change History

officer appointedPRINJA, Amita Devi
2026-09-09
officer appointedSURESPARAN, Kajen
2026-09-09
officer appointedSURESPARAN, Nadarajah Bernard
2026-09-09
officer appointedSURESPARAN, Piriya
2026-09-09
officer appointedSURESPARAN, Vathsala
2026-09-09
statusactive
2026-09-09

Active

typeltd
2026-09-09

Private Limited Company

address line15 Oakleigh Road
2026-09-09

5 OAKLEIGH ROAD

post townPinner
2026-09-09

PINNER

CompanyRankvs 483+ SIC 87300 peers
75

Financial strength90th percentile among SIC peers · 23/25
Employees79th percentile among SIC peers · 12/15
LiquidityCurrent ratio 2.61× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/12/2025

Net Worth

£949k

Balance sheet strength

Cash

£29k

Cash in the bank

Net Current Assets

£759k

Working capital

Current Assets

£1.2M

Current Liabilities

£472k

Fixed Assets

£251k

Debtors

£1.2M

27avg. employees

Balance Sheet

Intangible assets£1
Assets less current liabilities£1.0M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.61+£0
20252.61+£122k
20242.94+£208k
20233.49

Derived from filed accounts. Not audited figures.

Filing History49 filings

Director appointed

appoint person director company with name date

13/05/20262 pages · PDF
Director resigned

termination director company with name termination date

06/02/20261 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/12/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

17/12/20253 pages · PDF
Director appointed

appoint person director company with name date

16/06/20252 pages · PDF
Director appointed

appoint person director company with name date

16/06/20252 pages · PDF
Address changed

change registered office address company with date old address new address

08/04/20251 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

31/12/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

23/12/20243 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

29/12/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20223 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

20/12/20229 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/10/202224 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

31/12/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

15/12/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

09/12/20213 pages · PDF
PSC02

notification of a person with significant control

15/03/20212 pages · PDF
PSC07

cessation of a person with significant control

15/03/20211 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

12/01/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

22/12/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

04/02/20203 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

16/12/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

04/02/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/12/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

18/01/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/01/20188 pages · PDF
Confirmation statement

confirmation statement with updates

07/02/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/12/20164 pages · PDF
AUD

auditors resignation company

18/01/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

14/12/20155 pages · PDF
Accounts filed

accounts with accounts type small

29/10/20156 pages · PDF
Director appointed

appoint person director company with name date

03/07/20152 pages · PDF
Director appointed

appoint person director company with name date

03/07/20152 pages · PDF
Director appointed

appoint person director company with name date

03/07/20152 pages · PDF
Director resigned

termination director company with name termination date

03/07/20151 page · PDF
Director resigned

termination director company with name termination date

03/07/20151 page · PDF
Address changed

change registered office address company with date old address new address

03/07/20151 page · PDF
MR04

mortgage satisfy charge full

03/07/20151 page · PDF
MR04

mortgage satisfy charge full

03/07/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/01/20154 pages · PDF
Accounts filed

accounts with accounts type small

28/10/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/01/20144 pages · PDF
Accounts filed

accounts with accounts type small

11/09/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/01/20134 pages · PDF
MG01

legacy

10/11/20125 pages · PDF
MG01

legacy

27/07/20125 pages · PDF
Accounts date changed

change account reference date company current extended

16/04/20121 page · PDF
Incorporated

incorporation company

05/12/201120 pages · PDF