CompanyTrack
W

WILSON BOWDEN (ATLANTIC QUAY NUMBER 2) LIMITED

Active Coalville

Development of building projects

0 employees
Development of building projects
W

WILSON BOWDEN (ATLANTIC QUAY NUMBER 2) LIMITED

Development of building projects

Founded 11 Mar 2005 Active Coalville, United Kingdom 0 employees
Development of building projects
Accounts Submitted 23 Jun 2025
Confirmation Statement Submitted 20 Mar 2025
Net assets £0.00
Total assets £161.00K £0.00 2023 year on year
Total Liabilities £161.00K £0.00 2023 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

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

Credit Report

Discover WILSON BOWDEN (ATLANTIC QUAY NUMBER 2) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

£161.00k

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £10.46m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Jun 20161£10.46m£10.46m

Officers

Officers

3 active 10 resigned
Status
Alison CondieDirectorBritishUnited Kingdom541 Jan 2025Active
Barratt Corporate Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown17 Mar 2021Active
Michael Kenneth RobertsDirectorBritishEngland583 Sept 2025Active

Shareholders

Shareholders (1)

Wilson Bowden Limited
100.0%
214 Mar 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

Group Structure

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 (ATLANTIC QUAY NUMBER 2) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
8 Sept 2025OfficersAppointment of Mr Michael Kenneth Roberts as director on 2025-09-03View(2 pages)
8 Sept 2025OfficersTermination of Steven John Boyes as director on 2025-09-06View(1 page)
23 Jun 2025AccountsAnnual accounts made up to 2024-06-30View(14 pages)
20 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-14 with no updatesView(3 pages)
3 Jan 2025OfficersAppointment of Alison Condie as director on 2025-01-01View(2 pages)
8 Sept 2025 Officers

Appointment of Mr Michael Kenneth Roberts as director on 2025-09-03

8 Sept 2025 Officers

Termination of Steven John Boyes as director on 2025-09-06

23 Jun 2025 Accounts

Annual accounts made up to 2024-06-30

20 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-14 with no updates

3 Jan 2025 Officers

Appointment of Alison Condie as director on 2025-01-01

Recent Activity

Latest Activity

Appointment of Mr Michael Kenneth Roberts as director on 2025-09-03

5 months ago on 8 Sept 2025

Termination of Steven John Boyes as director on 2025-09-06

5 months ago on 8 Sept 2025

Annual accounts made up to 2024-06-30

7 months ago on 23 Jun 2025

Confirmation statement made on 2025-03-14 with no updates

11 months ago on 20 Mar 2025

Appointment of Alison Condie as director on 2025-01-01

1 years ago on 3 Jan 2025