WB

WILSON BOWDEN GROUP SERVICES LIMITED

Active

Company number 01820085

Coalville · Incorporated 29 May 1984

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

Last updated on 7 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
42 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRENCHERWOOD PLC · 29 May 1984 – 5 August 1999

WILSON BOWDEN GROUP SERVICES PLC · 5 August 1999 – 27 June 2008

Company overview

**Wilson Bowden Group Services Limited** is an active private limited company incorporated on 29 May 1984 and registered in England and Wales. It is domiciled at Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire LE67 1UF. The company is currently dormant.

Its principal activity is classified under SIC 70100 (Activities of head offices). It is wholly owned by Wilson Bowden Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The board consists of two directors: Katie Lewis (appointed 29 January 2026) and David Fraser Thomas (appointed 5 July 2012). Barratt Corporate Secretarial Services Limited acts as corporate secretary. The company has no charges, no insolvency history and has never been liquidated.

The most recent accounts, prepared to 30 June 2025, were filed as dormant. The latest confirmation statement was made up to 13 April 2026 and filed on 22 April 2026. A new director was appointed in February 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
13 April 2026
Next due
27 April 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wilson Bowden Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 April 2026 View
Appoint Person Director Company With Name Date
Officers
19 February 2026 View
Accounts With Accounts Type Dormant
Accounts
13 February 2026 View
Termination Director Company With Name Termination Date
Officers
13 November 2025 View
Appoint Person Director Company With Name Date
Officers
10 September 2025 View
Termination Director Company With Name Termination Date
Officers
8 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2025 View
Accounts With Accounts Type Dormant
Accounts
24 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2024 View
Accounts With Accounts Type Dormant
Accounts
22 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2023 View
Accounts With Accounts Type Dormant
Accounts
20 February 2023 View
Accounts With Accounts Type Dormant
Accounts
25 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2021 View
Accounts With Accounts Type Dormant
Accounts
15 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2020 View
Accounts With Accounts Type Dormant
Accounts
6 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2019 View
Accounts With Accounts Type Dormant
Accounts
26 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2018 View
Accounts With Accounts Type Dormant
Accounts
8 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2017 View
Accounts With Accounts Type Dormant
Accounts
16 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2016 View
Termination Director Company With Name Termination Date
Officers
4 January 2016 View
Accounts With Accounts Type Dormant
Accounts
30 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2015 View
Accounts With Accounts Type Dormant
Accounts
20 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2014 View
Accounts With Accounts Type Dormant
Accounts
2 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2013 View
Accounts With Accounts Type Dormant
Accounts
13 February 2013 View
Appoint Person Director Company With Name
Officers
23 July 2012 View
Appoint Person Director Company With Name
Officers
23 July 2012 View
Termination Director Company With Name
Officers
12 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2012 View
Accounts With Accounts Type Dormant
Accounts
16 February 2012 View
Appoint Corporate Secretary Company With Name
Officers
13 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Accounts With Accounts Type Dormant
Accounts
4 March 2011 View
Termination Director Company With Name
Officers
27 January 2011 View
Termination Secretary Company With Name
Officers
27 January 2011 View
Change Person Director Company With Change Date
Officers
3 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2010 View
Accounts With Accounts Type Dormant
Accounts
17 February 2010 View
Termination Director Company With Name
Officers
10 February 2010 View
Change Person Secretary Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Legacy
Officers
7 August 2009 View
Accounts With Accounts Type Dormant
Accounts
28 April 2009 View
Legacy
Annual Return
9 April 2009 View
Legacy
Address
8 April 2009 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
27 June 2008 View
Re Registration Memorandum Articles
Incorporation
27 June 2008 View
Legacy
Reregistration
27 June 2008 View
Resolution
Resolution
27 June 2008 View
Legacy
Officers
12 May 2008 View
Legacy
Annual Return
23 April 2008 View
Legacy
Address
19 March 2008 View
Accounts With Accounts Type Dormant
Accounts
28 January 2008 View
Legacy
Officers
16 January 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Accounts
9 July 2007 View
Legacy
Officers
2 July 2007 View
Legacy
Officers
25 June 2007 View
Legacy
Officers
22 June 2007 View
Legacy
Officers
22 June 2007 View
Legacy
Officers
22 June 2007 View
Legacy
Officers
21 June 2007 View
Legacy
Officers
30 April 2007 View
Accounts With Accounts Type Dormant
Accounts
26 April 2007 View
Legacy
Annual Return
24 April 2007 View
Legacy
Officers
17 October 2006 View
Legacy
Officers
15 September 2006 View
Accounts With Accounts Type Full
Accounts
22 May 2006 View
Legacy
Annual Return
27 April 2006 View
Legacy
Officers
20 April 2006 View
Accounts With Accounts Type Full
Accounts
2 July 2005 View
Legacy
Annual Return
25 April 2005 View
Legacy
Officers
26 January 2005 View
Legacy
Officers
30 November 2004 View
Legacy
Annual Return
21 April 2004 View
Accounts With Accounts Type Full
Accounts
16 March 2004 View
Legacy
Officers
1 September 2003 View
Accounts With Accounts Type Full
Accounts
17 July 2003 View
Legacy
Officers
22 April 2003 View
Legacy
Officers
22 April 2003 View
Legacy
Annual Return
22 April 2003 View
Legacy
Officers
18 March 2003 View
Legacy
Officers
18 March 2003 View
Accounts With Accounts Type Full
Accounts
4 August 2002 View
Legacy
Annual Return
17 April 2002 View
Accounts With Accounts Type Full
Accounts
18 May 2001 View
Legacy
Officers
24 April 2001 View
Legacy
Annual Return
23 April 2001 View
Legacy
Officers
20 April 2001 View
Accounts With Accounts Type Full
Accounts
28 June 2000 View
Legacy
Annual Return
18 April 2000 View
Legacy
Officers
31 January 2000 View
Legacy
Officers
31 January 2000 View
Legacy
Officers
31 January 2000 View
Legacy
Officers
4 January 2000 View
Certificate Change Of Name Company
Change Of Name
4 August 1999 View
Legacy
Officers
9 June 1999 View
Accounts With Accounts Type Full
Accounts
24 April 1999 View
Legacy
Annual Return
24 April 1999 View
Legacy
Address
26 March 1999 View
Accounts With Accounts Type Full
Accounts
1 May 1998 View
Legacy
Annual Return
24 April 1998 View
Legacy
Annual Return
3 June 1997 View
Legacy
Address
3 June 1997 View
Accounts With Accounts Type Full
Accounts
12 May 1997 View
Legacy
Officers
12 March 1997 View
Legacy
Officers
6 March 1997 View
Legacy
Officers
6 March 1997 View
Legacy
Mortgage
7 February 1997 View
Legacy
Officers
11 December 1996 View
Legacy
Officers
11 December 1996 View
Legacy
Officers
11 December 1996 View
Legacy
Officers
11 December 1996 View
Auditors Resignation Company
Auditors
28 August 1996 View
Legacy
Officers
25 July 1996 View
Legacy
Officers
25 July 1996 View
Legacy
Officers
25 July 1996 View
Legacy
Officers
25 July 1996 View
Legacy
Accounts
7 June 1996 View
Legacy
Annual Return
29 May 1996 View
Accounts With Accounts Type Full Group
Accounts
10 April 1996 View
Resolution
Resolution
11 March 1996 View
Legacy
Officers
13 November 1995 View
Legacy
Officers
7 November 1995 View
Legacy
Officers
27 October 1995 View
Legacy
Address
19 July 1995 View
Legacy
Annual Return
19 May 1995 View
Accounts With Accounts Type Full
Accounts
23 April 1995 View
Resolution
Resolution
28 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
14 December 1994 View
Legacy
Officers
14 December 1994 View
Legacy
Officers
14 December 1994 View
Legacy
Officers
14 December 1994 View
Legacy
Annual Return
6 June 1994 View
Accounts With Accounts Type Full Group
Accounts
29 April 1994 View
Resolution
Resolution
30 March 1994 View
Certificate Capital Reduction Issued Capital Share Premium
Capital
29 October 1993 View
Resolution
Resolution
29 October 1993 View
Court Order
Miscellaneous
28 October 1993 View
Legacy
Annual Return
10 May 1993 View
Statement Of Affairs
Miscellaneous
15 April 1993 View
Legacy
Capital
15 April 1993 View
Accounts With Accounts Type Full Group
Accounts
30 March 1993 View
Resolution
Resolution
29 March 1993 View
Resolution
Resolution
29 March 1993 View
Statement Of Affairs
Miscellaneous
26 March 1993 View
Legacy
Capital
26 March 1993 View
Legacy
Capital
26 March 1993 View
Legacy
Capital
26 March 1993 View
Legacy
Capital
26 March 1993 View
Legacy
Capital
26 March 1993 View
Legacy
Capital
26 March 1993 View
Legacy
Capital
26 March 1993 View
Legacy
Capital
26 March 1993 View
Legacy
Officers
16 March 1993 View
Legacy
Capital
25 February 1993 View
Resolution
Resolution
22 February 1993 View
Resolution
Resolution
22 February 1993 View
Resolution
Resolution
22 February 1993 View
Resolution
Resolution
22 February 1993 View
Resolution
Resolution
22 February 1993 View
Legacy
Capital
22 February 1993 View
Legacy
Capital
22 February 1993 View
Legacy
Capital
22 February 1993 View
Legacy
Capital
22 February 1993 View
Legacy
Capital
22 February 1993 View
Legacy
Capital
22 February 1993 View
Legacy
Capital
22 February 1993 View
Legacy
Capital
22 February 1993 View
Legacy
Capital
22 February 1993 View
Legacy
Capital
22 February 1993 View
Legacy
Officers
1 February 1993 View
Legacy
Officers
5 January 1993 View
Legacy
Officers
27 November 1992 View
Resolution
Resolution
18 September 1992 View
Accounts With Accounts Type Full Group
Accounts
14 September 1992 View
Legacy
Annual Return
29 June 1992 View
Legacy
Officers
9 January 1992 View
Legacy
Officers
13 September 1991 View
Legacy
Officers
13 September 1991 View
Legacy
Officers
13 September 1991 View
Legacy
Mortgage
29 August 1991 View
Legacy
Officers
19 August 1991 View
Legacy
Officers
19 August 1991 View
Resolution
Resolution
27 June 1991 View
Legacy
Officers
27 June 1991 View
Accounts With Accounts Type Full Group
Accounts
7 June 1991 View
Legacy
Annual Return
4 June 1991 View
Legacy
Mortgage
8 January 1991 View
Legacy
Annual Return
30 July 1990 View
Legacy
Officers
12 July 1990 View
Legacy
Officers
1 May 1990 View
Resolution
Resolution
1 May 1990 View
Accounts With Accounts Type Full Group
Accounts
12 April 1990 View
Legacy
Officers
22 February 1990 View
Legacy
Officers
11 December 1989 View
Legacy
Annual Return
5 June 1989 View
Resolution
Resolution
27 April 1989 View
Resolution
Resolution
27 April 1989 View
Accounts With Accounts Type Full Group
Accounts
18 April 1989 View
Legacy
Officers
9 March 1989 View
Legacy
Mortgage
29 December 1988 View
Legacy
Capital
10 November 1988 View
Resolution
Resolution
16 August 1988 View
Legacy
Capital
16 August 1988 View
Legacy
Annual Return
20 June 1988 View
Accounts With Accounts Type Full Group
Accounts
6 June 1988 View
Legacy
Address
3 November 1987 View
Legacy
Capital
11 August 1987 View
Legacy
Annual Return
30 June 1987 View
Legacy
Capital
29 June 1987 View
Accounts With Accounts Type Full
Accounts
25 June 1987 View
Resolution
Resolution
15 May 1987 View
Resolution
Resolution
31 March 1987 View
Legacy
Address
6 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
30 May 1986 View
Accounts With Accounts Type Full
Accounts
12 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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