WILSON BOWDEN GROUP SERVICES LIMITED

Accounts Submitted 24 Jan 2025

Confirmation Statement Submitted 17 Apr 2025

Net assets £-16.87M £0.00 2024 year on year

Total assets £5.26M £0.00 2024 year on year

Total Liabilities £22.13M £0.00 2024 year on year

Charges 3

3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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Mutual Companies

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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 (2021–2024)

Cash in Bank

N/A

Net Assets

-£16.87M

Total Liabilities

£22.13M

Turnover

N/A

Employees

N/A

Debt Ratio

421%

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

3 active 31 resigned

Show resigned officers

						Status
Barratt Corporate Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	9 Feb 2012	Active
David Fraser Thomas	Director	British	England	63	5 Jul 2012	Active
Michael Ian Scott	Director	British	United Kingdom	49	3 Sept 2025	Active

Shareholders

Shareholders (4)


Wilson Bowden Limited	53.0%	83,233,131	Ordinary	18 Apr 2016
Wilson Bowden Limited	18.8%	29,466,667	Af Convertible Preference	18 Apr 2016
Wilson Bowden Limited	17.8%	27,950,000	Ar Convertible Preference	18 Apr 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

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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 GROUP SERVICES LIMITED Current Company

TRENCHERWOOD COMMERCIAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TRENCHERWOOD CONSTRUCTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TRENCHERWOOD GROUP SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TRENCHERWOOD HOMES (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TRENCHERWOOD HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TRENCHERWOOD HOUSING DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
13 Nov 2025	Officers	Termination of Michael Ian Scott as director on 2025-11-13	View(1 page)
10 Sept 2025	Officers	Appointment of Mr Michael Ian Scott as director on 2025-09-03	View(2 pages)
8 Sept 2025	Officers	Termination of Steven John Boyes as director on 2025-09-06	View(1 page)
17 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-13 with no updates	View(3 pages)
24 Jan 2025	Accounts	Annual accounts made up to 2024-06-30	View(7 pages)