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Wilson Bowden Limited

Wilson Bowden Limited is an active company incorporated on 26 September 1986 with the registered office located in Coalville, Leicestershire. Wilson Bowden Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02059194
Private limited company
Age
38 years
Incorporated 26 September 1986
Size
Micro
Turnover is under £1M
Under 10 employees
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 3 months 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 (6 months remaining)
Contact
Address
Barratt House, Cartwright Way,
Forest Business Park, Bardon Hill
Coalville
Leics
LE67 1UF
Same address for the past 16 years
Telephone
01530276276
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1963
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Wilson Bowden Developments Limited
Steven John Boyes, Barratt Corporate Secretarial Services Limited, and 3 more are mutual people.
Active
David Wilson Homes Limited
Steven John Boyes, Barratt Corporate Secretarial Services Limited, and 2 more are mutual people.
Active
BDW Trading Limited
Steven John Boyes, Nicholas Hadden Richardson, and 2 more are mutual people.
Active
Milton Park Homes Limited
Steven John Boyes, Barratt Corporate Secretarial Services Limited, and 2 more are mutual people.
Active
BDW (F.R.) Limited
Steven John Boyes, Barratt Corporate Secretarial Services Limited, and 2 more are mutual people.
Active
BDW (F.R. Commercial) Limited
Steven John Boyes, Barratt Corporate Secretarial Services Limited, 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
£1.67M
Increased by £240K (+17%)
Turnover
Unreported
Decreased by £450K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£98.74M
Increased by £23.34M (+31%)
Total Liabilities
-£45.35M
Increased by £23.38M (+106%)
Net Assets
£53.39M
Decreased by £36K (-0%)
Debt Ratio (%)
46%
Increased by 16.79% (+58%)
Latest Activity
Confirmation Submitted
3 Months Ago on 4 Jun 2025
New Charge Registered
4 Months Ago on 25 Apr 2025
Subsidiary Accounts Submitted
6 Months Ago on 26 Feb 2025
Barratt Developments P L C (PSC) Details Changed
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 11 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 6 Jul 2023
Subsidiary Accounts Submitted
2 Years 4 Months Ago on 17 Apr 2023
New Charge Registered
2 Years 9 Months Ago on 25 Nov 2022
Nicholas William Davies Resigned
3 Years Ago on 30 Jun 2022
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Documents
Confirmation statement made on 30 May 2025 with updates
Submitted on 4 Jun 2025
Registration of charge 020591940008, created on 25 April 2025
Submitted on 30 Apr 2025
Audit exemption subsidiary accounts made up to 30 June 2024
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
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 26 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 26 Feb 2025
Change of details for Barratt Developments P L C as a person with significant control on 4 October 2024
Submitted on 25 Oct 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 3 Jun 2024
Audit exemption subsidiary accounts made up to 30 June 2023
Submitted on 11 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 11 Mar 2024
Repayment History
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