WOODBOURNE BOLBECK LIMITED

Active West Midlands

Non-trading company

3 employees website.com
Non-trading company
W

WOODBOURNE BOLBECK LIMITED

Non-trading company

Founded 6 Jun 2006 Active West Midlands, United Kingdom 3 employees website.com
Non-trading company
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 21 May 2025 Next due 4 Jun 2026 1 day remaining
Net assets £419K £0 2024 year on year
Total assets £419K £0 2024 year on year
Total Liabilities £1 £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

24 Woodbourne Road Smethwick West Midlands B67 5LY

Full company profile for WOODBOURNE BOLBECK LIMITED (05838640), an active company based in West Midlands, United Kingdom. Incorporated 6 Jun 2006. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£418.68k

Total Liabilities

£1.00

Turnover

N/A

Employees

3

Increased by 1 (+50%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2024
31 Jan Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Patrick James PakesSecretaryBritishUnknown6 Jun 2006Active
Patrick James PakesDirectorBritishEngland546 Jun 2006Active
Terry Brian PowellDirectorBritishEngland606 Jun 2006Active

Shareholders

Shareholders (3)

Salad Technologies Limited
100.0%
100
Patrick James Pakes
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 3 Jul 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Patrick James Pakes

Ceased 3 Jul 2024

Ceased

Terry Brian Powell

Ceased 3 Jul 2024

Ceased

Group Structure

Group Structure

ALFIE HOLDINGS LIMITED united kingdom
SALAD HOLDINGS LIMITED united kingdom
SALAD FINANCE LIMITED united kingdom
WOODBOURNE BOLBECK LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Mar 2026OfficersAppointment of Mr Craig John Pennington as director on 12 Mar 2026
19 Mar 2026OfficersTermination of Timothy Patrick Rooney as director on 11 Mar 2026
26 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
21 May 2025Confirmation StatementConfirmation statement made on 21 May 2025 with updates
6 Nov 2024Persons With Significant ControlCessation of Patrick James Pakes as a person with significant control on 3 Jul 2024
19 Mar 2026 Officers

Appointment of Mr Craig John Pennington as director on 12 Mar 2026

19 Mar 2026 Officers

Termination of Timothy Patrick Rooney as director on 11 Mar 2026

26 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

21 May 2025 Confirmation Statement

Confirmation statement made on 21 May 2025 with updates

6 Nov 2024 Persons With Significant Control

Cessation of Patrick James Pakes as a person with significant control on 3 Jul 2024

Recent Activity

Latest Activity

Appointment of Mr Craig John Pennington as director on 12 Mar 2026

2 months ago on 19 Mar 2026

Termination of Timothy Patrick Rooney as director on 11 Mar 2026

2 months ago on 19 Mar 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 26 Sept 2025

Confirmation statement made on 21 May 2025 with updates

1 years ago on 21 May 2025

Cessation of Patrick James Pakes as a person with significant control on 3 Jul 2024

1 years ago on 6 Nov 2024