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
Previous names
- Sunnyside Services Limited (until 2 Oct 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DHADDA, Talwinder Singh | Director | 12 Sep 2013 | |
| DHADDA, Pargan Singh | Director | 1 Oct 2001 | |
| KANDOLA, Harninder Singh | Director | 1 Oct 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- KANDOLA, Harninder Singh - Director at Kingsley Residential Homes Limited