WILSON BOWDEN GROUP SERVICES LIMITED

Active Coalville

Activities of head offices

0 employees website.com
Activities of head offices
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WILSON BOWDEN GROUP SERVICES LIMITED

Activities of head offices

Founded 29 May 1984 Active Coalville, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

WILSON BOWDEN GROUP SERVICES PLC 5 Aug 1999 — 27 Jun 2008
TRENCHERWOOD PLC 29 May 1984 — 5 Aug 1999
Accounts Submitted 13 Feb 2026 Next due 31 Mar 2027 11 months remaining
Confirmation Submitted 22 Apr 2026 Next due 27 Apr 2027 12 months remaining
Net assets £-17M £0 2025 year on year
Total assets £5M £0 2025 year on year
Total Liabilities £22M £0 2025 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

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

Full company profile for WILSON BOWDEN GROUP SERVICES LIMITED (01820085), an active company based in Coalville, United Kingdom. Incorporated 29 May 1984. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

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

2025
Dec Year End
2024
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Wilson Bowden Limited
100.0%

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

BARRATT REDROW PLC united kingdom
WILSON BOWDEN LIMITED united kingdom
WILSON BOWDEN GROUP SERVICES LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
land and buildings on the north side of Turnpike Road, Shaw WEST BERKSHIRE
Freehold-4 Jan 1985
land and buildings on the north side of Turnpike Road, Shaw
Freehold
Added 4 Jan 1985
District WEST BERKSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2026Confirmation StatementConfirmation statement made on 2026-04-13 with no updates
19 Feb 2026OfficersAppointment of Mrs Katie Lewis as director on 2026-01-29
13 Feb 2026AccountsAnnual accounts made up to 2025-06-30
13 Nov 2025OfficersTermination of Michael Ian Scott as director on 2025-11-13
10 Sept 2025OfficersAppointment of Mr Michael Ian Scott as director on 2025-09-03
22 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-04-13 with no updates

19 Feb 2026 Officers

Appointment of Mrs Katie Lewis as director on 2026-01-29

13 Feb 2026 Accounts

Annual accounts made up to 2025-06-30

13 Nov 2025 Officers

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

10 Sept 2025 Officers

Appointment of Mr Michael Ian Scott as director on 2025-09-03

Recent Activity

Latest Activity

Confirmation statement made on 2026-04-13 with no updates

3 days ago on 22 Apr 2026

Appointment of Mrs Katie Lewis as director on 2026-01-29

2 months ago on 19 Feb 2026

Annual accounts made up to 2025-06-30

2 months ago on 13 Feb 2026

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

5 months ago on 13 Nov 2025

Appointment of Mr Michael Ian Scott as director on 2025-09-03

7 months ago on 10 Sept 2025