WILSON BOWDEN LIMITED
Activities of head offices
Activities of head offices
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WILSON BOWDEN LIMITED
Activities of head offices
Activities of head offices
Previous Company Names
WILSON BOWDEN PLC 2 Feb 1987 — 26 Apr 2007
WILSON-BOWDEN PLC 23 Oct 1986 — 2 Feb 1987
NEWLAUNCH PUBLIC LIMITED COMPANY 26 Sept 1986 — 23 Oct 1986
Accounts Submitted 26 Feb 2025 Next due 31 Mar 2026 18 days overdue
Confirmation Submitted 4 Jun 2025 Next due 13 Jun 2026 1 month remaining
Net assets £53M £36K 2024 year on year
Total assets £99M £23M 2024 year on year
Total Liabilities £45M £23M 2024 year on year
Charges 8
8 outstanding
Contact & Details
Contact
Registered Address
Barratt House, Cartwright Way, Forest Business Park, Bardon Hill Coalville Leics LE67 1UF
Full company profile for WILSON BOWDEN LIMITED (02059194), an active company based in Coalville, United Kingdom. Incorporated 26 Sept 1986. Activities of head offices. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
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
£1.67M
Increased by £240.00k (+17%)
Net Assets
£53.39M
Decreased by £36.00k (-0%)
Total Liabilities
£45.35M
Increased by £23.38M (+106%)
Turnover
N/A
Employees
N/A
Debt Ratio
46%
Increased by 17 (+59%)
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Latest Revenue
Latest EBITDA
Cash Position
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
1 active 2 resigned
| Status | |||||
|---|---|---|---|---|---|
| Barratt Corporate Secretarial Services Limited | Corporate-secretary | United Kingdom | Unknown | 1 Jan 2016 | Active |
See all 36 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
1 Active
Barratt Redrow Plc
United Kingdom
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
BARRATT REDROW PLC united kingdom
WILSON BOWDEN LIMITED Current Company
BARRATT DORMANT (CHEADLE HULME) LIMITED united kingdom
BARRATT DORMANT (CHEADLE HULME) LIMITED united kingdom
BARRATT DORMANT (RIVERSIDE SHEFFIELD BUILDING C1) LIMITED united kingdom
BARRATT DORMANT (RIVERSIDE SHEFFIELD BUILDING C1) LIMITED united kingdom
BARRATT DORMANT (RIVERSIDE QUARTER) LIMITED united kingdom
BARRATT DORMANT (RIVERSIDE QUARTER) LIMITED united kingdom
BARRATT DORMANT (WB PROPERTIES NORTHERN) LIMITED united kingdom
BARRATT DORMANT (WB PROPERTIES NORTHERN) LIMITED united kingdom
BARRATT DORMANT (THETFORD) LIMITED united kingdom
BARRATT DORMANT (THETFORD) LIMITED united kingdom
DAVID WILSON HOMES LIMITED united kingdom
DAVID WILSON HOMES LIMITED united kingdom
DAVID WILSON HOMES LIMITED united kingdom
DAVID WILSON HOMES LIMITED united kingdom
BASE EAST CENTRAL ROCHDALE LLP united kingdom
BASE EAST CENTRAL ROCHDALE LLP united kingdom
BASE EAST CENTRAL ROCHDALE LLP united kingdom
BASE EAST CENTRAL ROCHDALE LLP united kingdom
BASE WERNETH OLDHAM LLP united kingdom
BASE WERNETH OLDHAM LLP united kingdom
BASE WERNETH OLDHAM LLP united kingdom
BASE WERNETH OLDHAM LLP united kingdom
SOVEREIGN BDW (HUTTON CLOSE) LLP united kingdom
SOVEREIGN BDW (HUTTON CLOSE) LLP united kingdom
SOVEREIGN BDW (HUTTON CLOSE) LLP united kingdom
SOVEREIGN BDW (HUTTON CLOSE) LLP united kingdom
BARRATT DORMANT (RUGBY) LIMITED united kingdom
BARRATT DORMANT (RUGBY) LIMITED united kingdom
BASE HATTERSLEY LLP united kingdom
BASE HATTERSLEY LLP united kingdom
BASE HATTERSLEY LLP united kingdom
BASE HATTERSLEY LLP united kingdom
BASE REGENERATION LLP united kingdom
BASE REGENERATION LLP united kingdom
BASE REGENERATION LLP united kingdom
BASE REGENERATION LLP united kingdom
SOVEREIGN BDW (NEWBURY) LLP united kingdom
SOVEREIGN BDW (NEWBURY) LLP united kingdom
SOVEREIGN BDW (NEWBURY) LLP united kingdom
SOVEREIGN BDW (NEWBURY) LLP united kingdom
WILSON BOWDEN CITY HOMES LIMITED united kingdom
WILSON BOWDEN CITY HOMES LIMITED united kingdom
SWIFT PROPERTIES LIMITED united kingdom
SWIFT PROPERTIES LIMITED united kingdom
WARDS CONSTRUCTION (INVESTMENTS) LIMITED united kingdom
WARDS CONSTRUCTION (INVESTMENTS) LIMITED united kingdom
WARD HOMES GROUP LIMITED united kingdom
WARD HOMES GROUP LIMITED united kingdom
BARRATT DORMANT (BLACKPOOL) LIMITED united kingdom
BARRATT DORMANT (BLACKPOOL) LIMITED united kingdom
WILSON BOWDEN GROUP SERVICES LIMITED united kingdom
WILSON BOWDEN GROUP SERVICES LIMITED united kingdom
BARRATT DORMANT (CAPELLA) LIMITED united kingdom
BARRATT DORMANT (CAPELLA) LIMITED united kingdom
BARRATT DORMANT (WALTON) LIMITED united kingdom
BARRATT DORMANT (WALTON) LIMITED united kingdom
BARRATT DORMANT (ATLANTIC QUAY) LIMITED united kingdom
BARRATT DORMANT (ATLANTIC QUAY) LIMITED united kingdom
BARRATT DORMANT (WB DEVELOPMENTS) LIMITED united kingdom
BARRATT DORMANT (WB DEVELOPMENTS) LIMITED united kingdom
BARRATT DORMANT (HARLOW) LIMITED united kingdom
BARRATT DORMANT (HARLOW) LIMITED united kingdom
BARRATT DORMANT (RIVERSIDE EXCHANGE SHEFFIELD C2) LIMITED united kingdom
BARRATT DORMANT (RIVERSIDE EXCHANGE SHEFFIELD C2) LIMITED united kingdom
WILSON BOWDEN DEVELOPMENTS LIMITED united kingdom
WILSON BOWDEN DEVELOPMENTS LIMITED united kingdom
WILSON BOWDEN DEVELOPMENTS LIMITED united kingdom
WILSON BOWDEN DEVELOPMENTS LIMITED united kingdom
BARRATT DORMANT (WB CONSTRUCTION) LIMITED united kingdom
BARRATT DORMANT (WB CONSTRUCTION) LIMITED united kingdom
BARRATT DORMANT (SOUTHAMPTON) LIMITED united kingdom
BARRATT DORMANT (SOUTHAMPTON) LIMITED united kingdom
BARRATT DORMANT (TYERS BROS. OAKHAM) LIMITED united kingdom
BARRATT DORMANT (TYERS BROS. OAKHAM) LIMITED united kingdom
BARRATT DORMANT (RIVERSIDE EXCHANGE SHEFFIELD L/M) LIMITED united kingdom
BARRATT DORMANT (RIVERSIDE EXCHANGE SHEFFIELD L/M) LIMITED united kingdom
WILSON BOWDEN (ATLANTIC QUAY NUMBER 2) LIMITED united kingdom
WILSON BOWDEN (ATLANTIC QUAY NUMBER 2) LIMITED united kingdom
WILSON BOWDEN (ATLANTIC QUAY NUMBER 2) LIMITED united kingdom
WILSON BOWDEN (ATLANTIC QUAY NUMBER 2) LIMITED united kingdom
BARRATT DORMANT (WB PROPERTIES DEVELOPMENTS) LIMITED united kingdom
BARRATT DORMANT (WB PROPERTIES DEVELOPMENTS) LIMITED united kingdom
RAVENSCRAIG TOWN CENTRE LLP united kingdom
RAVENSCRAIG TOWN CENTRE LLP united kingdom
Charges
Charges
8 outstanding
Properties
Properties
5 freehold 5 total
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Land at Grange Park, Arundel Close, Randlay, Telford WREKIN | Freehold | - | 16 May 2000 |
land lying to the north of Station Road, Balsall Common SOLIHULL | Freehold | - | 6 Aug 1999 |
land on the south side of Finney Lane, Middlewich CHESHIRE EAST | Freehold | - | 7 Aug 1998 |
land at the Grove, Parry's Lane, Stoke Bishop, Bristol CITY OF BRISTOL | Freehold | - | 23 Aug 1995 |
land on the East side of Compton Acres, Wilford Hill, West Bridgford RUSHCLIFFE | Freehold | - | 16 Feb 1988 |
Land at Grange Park, Arundel Close, Randlay, Telford
Freehold
land lying to the north of Station Road, Balsall Common
Freehold
land on the south side of Finney Lane, Middlewich
Freehold
land at the Grove, Parry's Lane, Stoke Bishop, Bristol
Freehold
land on the East side of Compton Acres, Wilford Hill, West Bridgford
Freehold
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 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 updates | |
| 30 Apr 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 26 Feb 2025 | Accounts | Annual accounts made up to 2024-06-30 |
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 updates
30 Apr 2025 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date
26 Feb 2025 Accounts
Annual accounts made up to 2024-06-30
Recent Activity
Latest Activity
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 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
Annual accounts made up to 2024-06-30
1 years ago on 26 Feb 2025