WILSON BOWDEN DEVELOPMENTS LIMITED
Construction of commercial buildings
WILSON BOWDEN DEVELOPMENTS LIMITED
Construction of commercial buildings
Previous Company Names
Contact & Details
Contact
Registered Address
Barratt House, Cartwright Way, Forest Business Park, Bardon Hill Coalville Leics LE67 1UF
Full company profile for WILSON BOWDEN DEVELOPMENTS LIMITED (00948402), an active property, infrastructure and construction company based in Coalville, United Kingdom. Incorporated 20 Feb 1969. Construction of commercial buildings. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£47.59M
Net Assets
£39.78M
Total Liabilities
£57.28M
Turnover
£21.20M
Employees
12
Debt Ratio
59%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Michael Ian Scott | Director | British | United Kingdom | 14 Jan 2022 | Active |
| Nicholas Hadden Richardson | Director | British | England | 1 Jul 1995 | Active |
See all 49 officers
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Persons with Significant Control
Persons with Significant Control (1)
Wilson Bowden Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
bus gate access Optimus Way, Optimus Point, Glenfield, Leicester BLABY | Freehold | - | 25 Oct 2019 |
Units 7, 8, 9, and 22, Snibston Drive, Coalville (LE67 3NQ) NORTH WEST LEICESTERSHIRE | Freehold | - | 8 Nov 2016 |
Land at Interlink Way East, Bardon Business Park, Bardon Hill, Coalville NORTH WEST LEICESTERSHIRE | Freehold | - | 12 Oct 2016 |
land on the North East side of the M1 Motorway, Kirby Muxloe BLABY | Freehold | - | 16 Aug 2013 |
land and buildings on the North West side of Kirby Road, Glenfield, Leicester BLABY | Freehold | - | 19 Mar 2013 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28 Mar 2026 | Accounts | Annual accounts made up to 2025-06-29 | |
| 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 |
Annual accounts made up to 2025-06-29
Termination of Michael Ian Scott as director on 2025-11-13
Termination of Steven John Boyes as director on 2025-09-06
Confirmation statement made on 2025-05-30 with no updates
Mortgage Create With Deed With Charge Number Charge Creation Date
Recent Activity
Latest Activity
Annual accounts made up to 2025-06-29
3 weeks ago on 28 Mar 2026
Termination of Michael Ian Scott as director on 2025-11-13
5 months ago on 13 Nov 2025
Termination of Steven John Boyes as director on 2025-09-06
7 months ago on 8 Sept 2025
Confirmation statement made on 2025-05-30 with no updates
10 months ago on 4 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 months ago on 30 Apr 2025