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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 (3 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (9 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 (6 months remaining)
Contact
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
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 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
Director • British • Lives in England • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Wilson Bowden Limited
Michael Ian Scott, Steven John Boyes, and 3 more are mutual people.
Active
David Wilson Homes Limited
Michael Ian Scott, Steven John Boyes, and 2 more are mutual people.
Active
BDW Trading Limited
Michael Ian Scott, Steven John Boyes, and 2 more are mutual people.
Active
Milton Park Homes Limited
Michael Ian Scott, Steven John Boyes, and 2 more are mutual people.
Active
BDW (F.R.) Limited
Michael Ian Scott, Steven John Boyes, and 2 more are mutual people.
Active
BDW (F.R. Commercial) Limited
Michael Ian Scott, Steven John Boyes, and 2 more are mutual people.
Active
William Corah & Son Limited
Barratt Corporate Secretarial Services Limited, Steven John Boyes, and 1 more are mutual people.
Active
Ward Holdings Limited
Barratt Corporate Secretarial Services Limited, Steven John Boyes, and 1 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
£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
Confirmation Submitted
3 Months Ago on 4 Jun 2025
New Charge Registered
4 Months Ago on 25 Apr 2025
Full Accounts Submitted
8 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 22 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 6 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 29 Mar 2023
New Charge Registered
2 Years 9 Months Ago on 25 Nov 2022
Nicholas William Davies Resigned
3 Years Ago on 30 Jun 2022
Confirmation Submitted
3 Years Ago on 10 Jun 2022
Get Credit Report
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Documents
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
Termination of appointment of Nicholas William Davies as a director on 30 June 2022
Submitted on 14 Jul 2022
Confirmation statement made on 30 May 2022 with no updates
Submitted on 10 Jun 2022
Repayment History
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