WILSON BOWDEN (ATLANTIC QUAY NUMBER 2) LIMITED

Active Coalville

Development of building projects

0 employees website.com
Property, infrastructure and construction Commercial real estate Development of building projects
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WILSON BOWDEN (ATLANTIC QUAY NUMBER 2) LIMITED

Development of building projects

Founded 11 Mar 2005 Active Coalville, United Kingdom 0 employees website.com
Property, infrastructure and construction Commercial real estate Development of building projects

Previous Company Names

WBD (ATLANTIC QUAY NUMBER 2) LIMITED 2 Aug 2005 — 13 Aug 2008
MM & S (4054) LIMITED 11 Mar 2005 — 2 Aug 2005
Accounts Submitted 19 Apr 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 16 Mar 2026 Next due 28 Mar 2027 9 months remaining
Net assets £0
Total assets £161K £0 2023 year on year
Total Liabilities £161K £0 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Website

www.example.com

Full company profile for WILSON BOWDEN (ATLANTIC QUAY NUMBER 2) LIMITED (05389312), an active property, infrastructure and construction company based in Coalville, United Kingdom. Incorporated 11 Mar 2005. Development of building projects. 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 2023
Type full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2023)

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
30 Jun Year End
2022
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

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

1 active 2 resigned
Status
Barratt Corporate Secretarial Services LimitedCorporate-secretaryUnknownUnknown17 Mar 2021Active

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 (ATLANTIC QUAY NUMBER 2) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Apr 2026AccountsAnnual accounts made up to 30 Jun 2025
16 Mar 2026Confirmation StatementConfirmation statement made on 14 Mar 2026 with no updates
8 Sept 2025OfficersAppointment of Mr Michael Kenneth Roberts as director on 3 Sept 2025
8 Sept 2025OfficersTermination of Steven John Boyes as director on 6 Sept 2025
23 Jun 2025AccountsAnnual accounts made up to 30 Jun 2024
19 Apr 2026 Accounts

Annual accounts made up to 30 Jun 2025

16 Mar 2026 Confirmation Statement

Confirmation statement made on 14 Mar 2026 with no updates

8 Sept 2025 Officers

Appointment of Mr Michael Kenneth Roberts as director on 3 Sept 2025

8 Sept 2025 Officers

Termination of Steven John Boyes as director on 6 Sept 2025

23 Jun 2025 Accounts

Annual accounts made up to 30 Jun 2024

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

1 months ago on 19 Apr 2026

Confirmation statement made on 14 Mar 2026 with no updates

2 months ago on 16 Mar 2026

Appointment of Mr Michael Kenneth Roberts as director on 3 Sept 2025

8 months ago on 8 Sept 2025

Termination of Steven John Boyes as director on 6 Sept 2025

8 months ago on 8 Sept 2025

Annual accounts made up to 30 Jun 2024

11 months ago on 23 Jun 2025