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Wilson Bowden Developments Limited

Wilson Bowden Developments Limited is an active company incorporated on 20 February 1969 with the registered office located in Coalville, Leicestershire. Wilson Bowden Developments Limited was registered 56 years ago.
Status
Active
Active since incorporation
Company No
00948402
Private limited company
Age
56 years
Incorporated 20 February 1969
Size
Unreported
Confirmation
Submitted
Dated 30 May 2025 (6 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Address
Barratt House, Cartwright Way,
Forest Business Park, Bardon Hill
Coalville
Leics
LE67 1UF
Same address for the past 17 years
Telephone
01530276276
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1963
Director • British • Lives in England • Born in Jul 1963
Wilson Bowden Limited
PSC
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Mutual Companies
Wilson Bowden Limited
Nicholas Hadden Richardson, David Fraser Thomas, and 1 more are mutual people.
Active
Hawkstone (South West) Limited
Barratt Corporate Secretarial Services Limited and are mutual people.
Active
William Corah & Son Limited
Barratt Corporate Secretarial Services Limited and David Fraser Thomas are mutual people.
Active
Ward Holdings Limited
Barratt Corporate Secretarial Services Limited and David Fraser Thomas are mutual people.
Active
Ward Brothers (Gillingham) Limited
Barratt Corporate Secretarial Services Limited and David Fraser Thomas are mutual people.
Active
Ward Homes Limited
Barratt Corporate Secretarial Services Limited and David Fraser Thomas are mutual people.
Active
Ward Homes (South Eastern) Limited
Barratt Corporate Secretarial Services Limited and David Fraser Thomas are mutual people.
Active
Janellis (No. 2) Limited
Barratt Corporate Secretarial Services Limited and David Fraser Thomas 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
£47.6M
Decreased by £23.76M (-33%)
Turnover
£18.68M
Decreased by £43.87M (-70%)
Employees
12
Same as previous period
Total Assets
£97.06M
Decreased by £15.02M (-13%)
Total Liabilities
-£57.28M
Decreased by £5.98M (-9%)
Net Assets
£39.78M
Decreased by £9.04M (-19%)
Debt Ratio (%)
59%
Increased by 2.58% (+5%)
Latest Activity
Michael Ian Scott Resigned
24 Days Ago on 13 Nov 2025
Steven John Boyes Resigned
3 Months Ago on 6 Sep 2025
Confirmation Submitted
6 Months Ago on 4 Jun 2025
New Charge Registered
7 Months Ago on 25 Apr 2025
Full Accounts Submitted
11 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Mar 2024
Confirmation Submitted
2 Years 6 Months Ago on 6 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 29 Mar 2023
New Charge Registered
3 Years Ago on 25 Nov 2022
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Documents
Termination of appointment of Michael Ian Scott as a director on 13 November 2025
Submitted on 13 Nov 2025
Termination of appointment of Steven John Boyes as a director on 6 September 2025
Submitted on 8 Sep 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 4 Jun 2025
Registration of charge 009484020047, created on 25 April 2025
Submitted on 30 Apr 2025
Full accounts made up to 30 June 2024
Submitted on 27 Dec 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 3 Jun 2024
Full accounts made up to 30 June 2023
Submitted on 22 Mar 2024
Confirmation statement made on 30 May 2023 with no updates
Submitted on 6 Jun 2023
Full accounts made up to 30 June 2022
Submitted on 29 Mar 2023
Registration of charge 009484020046, created on 25 November 2022
Submitted on 5 Dec 2022
Repayment History
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