WILSON BOWDEN LIMITED
ActiveCompany number 02059194
Coalville · Incorporated 26 September 1986
Barratt House, Cartwright Way,, Forest Business Park, Bardon Hill, Coalville, Leics, LE67 1UF
Last updated on 21 September 2026
Activities of head offices · SIC 70100
Company history
NEWLAUNCH PUBLIC LIMITED COMPANY · 26 September 1986 – 23 October 1986
WILSON-BOWDEN PLC · 23 October 1986 – 2 February 1987
WILSON BOWDEN PLC · 2 February 1987 – 26 April 2007
Company overview
Incorporated on 26 September 1986 and registered in England and Wales, WILSON BOWDEN LIMITED remains an active private limited company, now trading for 40 years. It has changed its name 3 times, most recently from WILSON BOWDEN PLC on 2 February 1987. Its registered office is at Barratt House, Cartwright Way,, Forest Business Park, Bardon Hill, Coalville, Leics, LE67 1UF. Its principal activity is activities of head offices (SIC 70100).
It is controlled by Barratt Redrow Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: RICHARDSON, Nicholas Hadden (appointed 1 June 2001) and THOMAS, David Fraser (appointed 21 July 2009). BARRATT CORPORATE SECRETARIAL SERVICES LIMITED acts as corporate secretary. The company has been served by 33 former officers who have since resigned.
Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 29 June 2025, on 21 August 2026. The next accounts are due by 31 March 2027. Its most recent confirmation statement was made up to 30 May 2026. The next is due by 13 June 2027. 385 filings are recorded against the company at Companies House, most recently an accounts filing on 21 August 2026.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 21 September 2026- BARRATT REDROW PLC (100.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 96,452,201 | — | — | ||||
| Total | 96,452,201 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| BARRATT REDROW PLC | ORDINARY | 96,452,201 | 100.00% | 96,452,201 | 100.00% |
| Total | 96,452,201 | 100% | 96,452,201 | 100% |
Officers
Persons with significant control
Funding
0 funding roundsNo funding rounds on record.
Filing history
No filings match this type.
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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