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David Wilson Homes Limited

David Wilson Homes Limited is an active company incorporated on 8 December 1964 with the registered office located in Coalville, Leicestershire. David Wilson Homes Limited was registered 60 years ago.
Status
Active
Active since incorporation
Company No
00830271
Private limited company
Age
60 years
Incorporated 8 December 1964
Size
Unreported
Confirmation
Submitted
Dated 26 May 2025 (4 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Barratt House, Cartwright Way,
Forest Business Park, Bardon Hill
Coalville
Leics
LE67 1UF
Same address for the past 17 years
Telephone
01530276700
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1963
Director • Group Executive Director • British • Lives in UK • Born in Aug 1960
Director • Chief Financial Officer • British • Lives in UK • Born in Jan 1977
Wilson Bowden Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
William Corah & Son Limited
Michael Ian Scott, Barratt Corporate Secretarial Services Limited, and 2 more are mutual people.
Active
Ward Holdings Limited
Michael Ian Scott, Barratt Corporate Secretarial Services Limited, and 2 more are mutual people.
Active
Ward Homes Limited
Michael Ian Scott, Barratt Corporate Secretarial Services Limited, and 2 more are mutual people.
Active
Barratt Southern Properties Limited
Michael Ian Scott, Steven John Boyes, and 2 more are mutual people.
Active
Frenchay Developments Limited
Barratt Corporate Secretarial Services Limited, Michael Ian Scott, and 2 more are mutual people.
Active
Trencherwood Homes Limited
Michael Ian Scott, Steven John Boyes, and 2 more are mutual people.
Active
Wilson Bowden Developments Limited
Michael Ian Scott, Steven John Boyes, and 2 more are mutual people.
Active
Barratt Dormant (Tyers Bros. Oakham) Limited
Michael Ian Scott, Steven John Boyes, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£497K
Same as previous period
Turnover
£15.16M
Decreased by £4.15M (-21%)
Employees
Unreported
Same as previous period
Total Assets
£64.3M
Decreased by £4.84M (-7%)
Total Liabilities
-£7.15M
Decreased by £6.08M (-46%)
Net Assets
£57.15M
Increased by £1.24M (+2%)
Debt Ratio (%)
11%
Decreased by 8.02% (-42%)
Latest Activity
Steven John Boyes Resigned
1 Month Ago on 6 Sep 2025
Charge Satisfied
3 Months Ago on 21 Jul 2025
Charge Part Satisfied
4 Months Ago on 11 Jun 2025
Confirmation Submitted
4 Months Ago on 28 May 2025
New Charge Registered
6 Months Ago on 25 Apr 2025
Charge Satisfied
7 Months Ago on 6 Mar 2025
Subsidiary Accounts Submitted
7 Months Ago on 26 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 31 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 8 Apr 2024
Charge Satisfied
1 Year 8 Months Ago on 5 Feb 2024
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Documents
Termination of appointment of Steven John Boyes as a director on 6 September 2025
Submitted on 8 Sep 2025
Satisfaction of charge 248 in full
Submitted on 21 Jul 2025
Satisfaction of charge 248 in part
Submitted on 11 Jun 2025
Confirmation statement made on 26 May 2025 with no updates
Submitted on 28 May 2025
Registration of charge 008302710254, created on 25 April 2025
Submitted on 30 Apr 2025
Satisfaction of charge 235 in full
Submitted on 6 Mar 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 26 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 26 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 26 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 26 Feb 2025
Repayment History
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