WILSON BOWDEN LIMITED

Active Coalville

Activities of head offices

0 employees website.com
Activities of head offices
W

WILSON BOWDEN LIMITED

Activities of head offices

Founded 26 Sept 1986 Active Coalville, United Kingdom 0 employees website.com
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 3 months overdue
Confirmation Submitted 4 Jun 2025 Next due 13 Jun 2026 11 days 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.

Products & Services

consulting software analytics integration

Reports

Credit Report

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

Financials

Financials

Period 1 Jul → 30 Jun 2024
Type audit-exemption-subsidiary
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Balance Sheet & P&L (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
30 Jun Year End
2023
30 Jun 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)

Barratt Redrow Plc
100.0%
96,452,201

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Barratt Redrow Plc

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 Current Company
BASE HATTERSLEY LLP united kingdom
BASE REGENERATION LLP united kingdom

Charges

Charges

8 outstanding

Properties

Properties

5 freehold 5 total
AddressTenurePrice PaidDate 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
Added 16 May 2000
District WREKIN
land lying to the north of Station Road, Balsall Common
Freehold
Added 6 Aug 1999
District SOLIHULL
land on the south side of Finney Lane, Middlewich
Freehold
Added 7 Aug 1998
District CHESHIRE EAST
land at the Grove, Parry's Lane, Stoke Bishop, Bristol
Freehold
Added 23 Aug 1995
District CITY OF BRISTOL
land on the East side of Compton Acres, Wilford Hill, West Bridgford
Freehold
Added 16 Feb 1988
District RUSHCLIFFE

Documents

Company Filings

DateCategoryDescriptionDocument
13 Nov 2025OfficersTermination of Michael Ian Scott as director on 13 Nov 2025
8 Sept 2025OfficersTermination of Steven John Boyes as director on 6 Sept 2025
4 Jun 2025Confirmation StatementConfirmation statement made on 30 May 2025 with updates
30 Apr 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
26 Feb 2025AccountsAnnual accounts filed
13 Nov 2025 Officers

Termination of Michael Ian Scott as director on 13 Nov 2025

8 Sept 2025 Officers

Termination of Steven John Boyes as director on 6 Sept 2025

4 Jun 2025 Confirmation Statement

Confirmation statement made on 30 May 2025 with updates

30 Apr 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

26 Feb 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Termination of Michael Ian Scott as director on 13 Nov 2025

6 months ago on 13 Nov 2025

Termination of Steven John Boyes as director on 6 Sept 2025

8 months ago on 8 Sept 2025

Confirmation statement made on 30 May 2025 with updates

12 months ago on 4 Jun 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 30 Apr 2025

Annual accounts filed

1 years ago on 26 Feb 2025