WILSON BOWDEN LIMITED - Profile & Financials

Accounts Submitted 26 Feb 2025

Confirmation Statement Submitted 4 Jun 2025

Net assets £53.39M £36.00K 2024 year on year

Total assets £98.74M £23.34M 2024 year on year

Total Liabilities £45.35M £23.38M 2024 year on year

Charges 8

8 outstanding

Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover WILSON BOWDEN LIMITED's Credit Score, limit, and payment likelihood.

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 (2023–2024)

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
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

4 active 32 resigned

Show resigned officers

						Status
Barratt Corporate Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Jan 2016	Active
David Fraser Thomas	Director	British	England	62	21 Jul 2009	Active
Michael Ian Scott	Director	British	United Kingdom	48	14 Jan 2022	Active
Nicholas Hadden Richardson	Director	British	England	62	1 Jun 2001	Active

See Full Officer History

Shareholders

Shareholders (1)


Barratt Redrow Plc	100.0%	96,452,201	Ordinary	4 Jun 2025

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

See All Controllers

Group Structure

BARRATT REDROW PLC united kingdom

WILSON BOWDEN LIMITED Current Company

BARRATT DORMANT (ATLANTIC QUAY) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARRATT DORMANT (BLACKPOOL) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARRATT DORMANT (CAPELLA) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARRATT DORMANT (CHEADLE HULME) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARRATT DORMANT (HARLOW) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARRATT DORMANT (RIVERSIDE EXCHANGE SHEFFIELD C2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARRATT DORMANT (RIVERSIDE EXCHANGE SHEFFIELD L/M) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARRATT DORMANT (RIVERSIDE QUARTER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARRATT DORMANT (RIVERSIDE SHEFFIELD BUILDING C1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARRATT DORMANT (RUGBY) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARRATT DORMANT (SOUTHAMPTON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARRATT DORMANT (THETFORD) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARRATT DORMANT (TYERS BROS. OAKHAM) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARRATT DORMANT (WALTON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARRATT DORMANT (WB CONSTRUCTION) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARRATT DORMANT (WB DEVELOPMENTS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARRATT DORMANT (WB PROPERTIES DEVELOPMENTS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARRATT DORMANT (WB PROPERTIES NORTHERN) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BASE EAST CENTRAL ROCHDALE LLP united kingdom voting rights 25 to 50 percent limited liability partnership

BASE HATTERSLEY LLP united kingdom voting rights 25 to 50 percent limited liability partnership

BASE REGENERATION LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

BASE WERNETH OLDHAM LLP united kingdom voting rights 25 to 50 percent limited liability partnership

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

RAVENSCRAIG TOWN CENTRE LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

SOVEREIGN BDW (HUTTON CLOSE) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

SOVEREIGN BDW (NEWBURY) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

SWIFT PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

WARDS CONSTRUCTION (INVESTMENTS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WILSON BOWDEN (ATLANTIC QUAY NUMBER 2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

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

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

Charges

8 outstanding

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)
8 Sept 2025	Officers	Termination of Steven John Boyes as director on 2025-09-06	View(1 page)
4 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-05-30 with updates	View(4 pages)
30 Apr 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(10 pages)
26 Feb 2025	Accounts	Annual accounts filed	View(223 pages)