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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-29

Confirmation statement due

2026-06-13 (in 1mo)

Last made up 2025-05-30

Watchouts

None on the register

Cash

£45M

-4.4% vs 2024

Net assets

-£17M

-143.5% vs 2024

Employees

12

0% vs 2024

Profit before tax

-£71M

-892.8% vs 2024

Name history

Renamed 2 times since incorporation

  1. WILSON BOWDEN DEVELOPMENTS LIMITED 1999-09-17 → present
  2. WILSON BOWDEN PROPERTIES LIMITED 1987-01-28 → 1999-09-17
  3. BOWDEN PARK HOLDINGS LIMITED 1969-02-20 → 1987-01-28

Accounts

2-year trend · latest reflected 2025-06-29

Metric Trend 2024-06-302025-06-29
Turnover £18,677,000£17,612,000
Operating profit £3,878,000-£75,349,000
Profit before tax £8,946,000-£70,925,000
Net profit £6,677,000-£50,166,000
Cash £47,595,000£45,485,000
Total assets less current liabilities £60,323,000£72,676,000
Net assets £39,776,000-£17,310,000
Equity £39,776,000-£17,310,000
Average employees 1212
Wages £2,035,000£2,020,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-06-302025-06-29
Operating margin 20.8%-427.8%
Net margin 35.7%-284.8%
Return on capital employed 6.4%-103.7%
Current ratio 2.60x2.94x
Interest cover 3878.00x-167.82x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
UHY Hacker Young
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Accordingly, the Directors consider there to be no material uncertainties that may cast significant doubt on the Group's ability to continue to operate as a going concern. They have formed a judgement that there is a reasonable expectation that the Group and Company have adequate resources to continue in operational existence for the foreseeable future, being at least 12 months from the date of signing of these financial statements. For this reason, they continue to adopt the going concern basis in the preparation of these financial statements.”

Group structure

  1. WILSON BOWDEN DEVELOPMENTS LIMITED · parent
    1. Ash Tree Court Management Company Limited 0% · England and Wales
    2. Infinity Park Derby Management Limited · England and Wales
    3. Interlink Park Management Company Limited 0% · England and Wales
    4. Meridian Business Park Extension Management Company Limited 2% · England and Wales
    5. Nottingham Business Park Management Company Limited 2% · England and Wales
    6. Nottingham Business Park (Orchard Place) Management Company Limited 2% · England and Wales
    7. Optimus Point Management Company Limited 0% · England and Wales
    8. Riverside Exchange Management Company Limited 22% · England and Wales
    9. WBD (Chesterfield Management) Limited 17% · England and Wales
    10. WBD (Chesterfield) Plot Management Company Limited 25% · England and Wales
    11. WBD (Kingsway Management) Limited · England and Wales
    12. WBD (Riverside Exchange Sheffield B) Limited 100% · England and Wales
    13. WBD Riverside Sheffield Building K Limited 100% · England and Wales
    14. Willow Farm Management Company Limited 2% · England and Wales

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 46 resigned

Name Role Appointed Born Nationality
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED Corporate Secretary 2011-12-02
RICHARDSON, Nicholas Hadden Director 1995-07-01 Jul 1963 British
THOMAS, David Fraser Director 2009-07-21 Jan 1963 British
Show 46 resigned officers
Name Role Appointed Resigned
BROWN, Graham Marshall Secretary 2003-03-01
DENT, Laurence Secretary 2007-12-31 2010-12-31
DOUGLAS, Robert Granville Secretary 2003-03-01 2007-12-31
BECK, Ian Saxton Director 1995-12-01 2009-09-30
BOYES, Steven John Director 2007-04-26 2025-09-06
BROADHEAD, David Robinson Director 2007-04-26 2009-01-31
CLARE, Mark Sydney Director 2007-04-26 2015-07-31
CONWAY, Michael William Director 1991-10-01 1994-08-01
CONWAY, Michael William Director 1997-01-01
COOPER, Neil Director 2015-11-23 2017-01-19
CROSS, Paul Samuel Director 1991-07-23 1998-10-19
DAVIES, Nicholas William Director 2004-02-03 2022-06-30
DENT, Laurence Director 2007-04-26 2010-12-31
EVANS, Robert John Director 2009-02-10 2016-02-22
FENTON, Clive Director 2007-04-26 2012-07-05
FITZSIMONS, James Patrick Director 2003-06-11 2008-06-30
FROGGATT, Richard Lindsay Director 1991-07-22
GRAVES, Francis William Director 1995-01-01 1999-04-26
GRAVES, Francis William Director 1991-10-01
HILL, Owen Robert Director 2003-02-10 2009-03-02
HOLMES, John Richard Director 1991-10-01 1993-01-31
LAW, Patrick James Director 2007-04-26 2010-10-29
MCEWAN, Keith Director 1992-06-30 1995-12-14
MCLEOD, Douglas Director 2007-04-26 2010-10-29
MCNAIR, Ian Robertson Director 1998-01-19 1998-10-19
MEE, Jayne Elizabeth Director 2007-04-26 2010-10-29
NORTON, Geoffrey Richard Director 1992-11-14 1994-10-04
NOTTINGHAM, Mathew Paul Director 2016-03-09 2019-01-25
PAIN, Mark Andrew Director 2007-04-26 2009-07-21
PEMBLINGTON, David Director 1995-12-04 1996-06-10
POLLETT, Andrew John Director 1991-07-23 1997-09-30
REED, John Director 2007-04-26 2010-10-29
REEVES, Peter James Director 1994-11-22 1995-06-13
ROBERTSON, Ian Director 1996-04-01 2007-06-30
RUSSIAN, Robin Simon Charles Director 2004-09-20 2007-10-30
SCOTT, Michael Ian Director 2022-01-14 2025-11-13
SILBER, Adrian Giles Director 1996-10-14 2009-03-02
SILBER, Adrian Giles Director 1992-06-30
SMALLMAN, Richard Director 1992-11-13 1995-05-24
SMITH, Wilfred James Director 1994-02-11
STAPLETON, Gerald Stephen Director 1991-10-28 1992-03-20
TOWNSEND, Nicolas John Director 1994-12-12 2006-04-08
WALSH, David Richard Director 1993-08-31 1996-02-28
WARD, David John Director 2003-06-11 2021-09-30
WHITE, Jessica Elizabeth Director 2017-08-01 2021-06-30
WILSON, David William Director 2007-04-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Wilson Bowden Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 328 total filings

Date Type Category Description
2026-03-28 AA accounts Accounts with accounts type full
2025-11-13 TM01 officers Termination director company with name termination date PDF
2025-09-08 TM01 officers Termination director company with name termination date PDF
2025-06-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-30 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-12-27 AA accounts Accounts with accounts type full
2024-06-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-22 AA accounts Accounts with accounts type full
2023-06-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-29 AA accounts Accounts with accounts type full
2022-12-05 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-07-14 TM01 officers Termination director company with name termination date PDF
2022-06-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-02-11 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-01-14 AP01 officers Appoint person director company with name date PDF
2021-12-20 AA accounts Accounts with accounts type full
2021-10-15 TM01 officers Termination director company with name termination date PDF
2021-07-02 TM01 officers Termination director company with name termination date PDF
2021-06-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-05-19 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-06-29 vs 2024-06-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page