OpenCompanies

Wilbraham Limited

Company number
04274535
Status
Active
Type
Private Limited Company
Incorporated
21 Aug 2001
Nature of business
Residential care activities for the elderly and disabled
Corporate group
Majestic8 Holdings Limited (7 companies)

Registered office

Church Street
Audley
Stoke-On-Trent
ST7 8DE

Previous names

  • Sunnyside Services Limited (until 2 Oct 2001)

Officers

NameRoleAppointedResigned
DHADDA, Talwinder Singh Director 12 Sep 2013
DHADDA, Pargan Singh Director 1 Oct 2001
KANDOLA, Harninder Singh Director 1 Oct 2001

Control

NameNature of controlNotifiedCeased
Trentside Manor Care Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 6 Apr 2016
Mr Sukhvinder Singh Kandola Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Mr Harninder Singh Kandola Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Mr Pargan Singh Dhadda Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Mr Talwinder Singh Dhadda Significant Influence Or Control 6 Apr 2016 6 Apr 2016
S H K Investments Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 1 Mar 2018
Hsk Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Mar 2018
Trentside Investments Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Mar 2025 £832,192 £42,608 36
30 Mar 2024 £786,627 £845 35
30 Mar 2023 £781,229 £16,444 33
30 Mar 2022 £799,669 £28,023 35
30 Mar 2021 £723,490 £201 32
30 Mar 2020 £746,275 £252 36
30 Mar 2019 £753,016 £57 42
30 Mar 2018 £776,187 £205 30
30 Mar 2017 £787,803 £1,389 30
30 Mar 2016 £1,110,534 £9,461 -
30 Mar 2015 £1,117,015 £5 -
31 Mar 2014 - - -
31 Mar 2013 £1,059,779 £6,831 -
31 Oct 2011 - - -
31 Oct 2010 £226,161 £22,960 -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -
31 Aug 2002 - - -

Connections

Owned by

Wilbraham Limited → HSK Investments Limited

Directors’ other companies

Data