CompanyTrack
W

WILSON BOWDEN DEVELOPMENTS LIMITED

Active Coalville

Construction of commercial buildings

12 employees Website
Property, infrastructure and construction Commercial real estate Construction of commercial buildings
W

WILSON BOWDEN DEVELOPMENTS LIMITED

Construction of commercial buildings

Founded 20 Feb 1969 Active Coalville, United Kingdom 12 employees wilsonbowden.co.uk
Property, infrastructure and construction Commercial real estate Construction of commercial buildings
Accounts Submitted 27 Dec 2024
Confirmation Statement Submitted 4 Jun 2025
Net assets £39.78M £9.04M 2024 year on year
Total assets £97.06M £15.02M 2024 year on year
Total Liabilities £57.28M £5.98M 2024 year on year
Charges 26
7 outstanding 19 satisfied

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Contact & Details

Registered Address

Barratt House, Cartwright Way, Forest Business Park, Bardon Hill Coalville Leics LE67 1UF

Credit Report

Discover WILSON BOWDEN DEVELOPMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£47.59M

Decreased by £23.76M (-33%)

Net Assets

£39.78M

Decreased by £9.04M (-19%)

Total Liabilities

£57.28M

Decreased by £5.98M (-9%)

Turnover

£21.20M

Decreased by £36.14M (-63%)

Employees

12

Debt Ratio

59%

Increased by 3 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 45 resigned
Status
Barratt Corporate Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown2 Dec 2011Active
David Fraser ThomasDirectorBritishEngland6321 Jul 2009Active
Michael Ian ScottDirectorBritishUnited Kingdom4914 Jan 2022Active
Nicholas Hadden RichardsonDirectorBritishEngland621 Jul 1995Active

Shareholders

Shareholders (1)

Wilson Bowden Limited
100.0%
100,00026 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wilson Bowden Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

WILSON BOWDEN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARRATT REDROW PLC united kingdom
WILSON BOWDEN DEVELOPMENTS LIMITED Current Company
BASILDON REGENERATION (BARRATT WILSON BOWDEN) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
FAMOUS FIVE GLENFIELD LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
INFINITY PARK DERBY LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
NOTTINGHAM BUSINESS PARK MANAGEMENT COMPANY LIMITED united kingdom voting rights 50 to 75 percent
OPTIMUS POINT MANAGEMENT COMPANY LIMITED united kingdom voting rights 25 to 50 percent
RIVERSIDE EXCHANGE MANAGEMENT COMPANY LIMITED united kingdom voting rights 75 to 100 percent
THE TIN HAT REGENERATION PARTNERSHIP LLP united kingdom significant influence or control limited liability partnership
THE TIN HAT REGENERATION PARTNERSHIP LLP united kingdom significant influence or control limited liability partnership
WBD (KINGSWAY MANAGEMENT) LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
WBD (RIVERSIDE EXCHANGE SHEFFIELD B) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WBD RIVERSIDE SHEFFIELD BUILDING K LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WBD (WOKINGHAM) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WILLOW FARM MANAGEMENT COMPANY LIMITED united kingdom voting rights 50 to 75 percent, appoint/remove directors

Charges

Charges

7 outstanding 19 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
13 Nov 2025OfficersTermination of Michael Ian Scott as director on 2025-11-13View(1 page)
8 Sept 2025OfficersTermination of Steven John Boyes as director on 2025-09-06View(1 page)
4 Jun 2025Confirmation StatementConfirmation statement made on 2025-05-30 with no updatesView(3 pages)
30 Apr 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(10 pages)
27 Dec 2024AccountsAnnual accounts made up to 2024-06-30View(56 pages)
13 Nov 2025 Officers

Termination of Michael Ian Scott as director on 2025-11-13

8 Sept 2025 Officers

Termination of Steven John Boyes as director on 2025-09-06

4 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-05-30 with no updates

30 Apr 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

27 Dec 2024 Accounts

Annual accounts made up to 2024-06-30

Recent Activity

Latest Activity

Termination of Michael Ian Scott as director on 2025-11-13

3 months ago on 13 Nov 2025

Termination of Steven John Boyes as director on 2025-09-06

5 months ago on 8 Sept 2025

Confirmation statement made on 2025-05-30 with no updates

8 months ago on 4 Jun 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

9 months ago on 30 Apr 2025

Annual accounts made up to 2024-06-30

1 years ago on 27 Dec 2024