Barratt South Wales Limited

Active00733454 Private limited company

Incorporated: 24 August 1962 (64 years)
Industry: Construction of commercial buildings (41201)
Directors: David Peter Hesson
Matthew William Tait
Owned by: Barratt Redrow PLC
Accounts type: Dormant
Region: East Midlands
Address: Barratt House Cartwright Way
Forest Business Park Bardon Hill
Coalville
LE67 1UF

Website & contact details

Group website: barratthomes.co.uk via Barratt Redrow PLC
The site of this company’s group or brand.

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 16 March 2027
Last conf. stmt: 2 March 2026

Charges

Total: 54
Outstanding: 44
Part satisfied: 0
Satisfied: 10

Officers 3 active

Officer details are public data from the Companies House register.

Hesson, David Peter

Director · Appointed 30 June 2022

Also at Kipling Road (Ledbury) Residents Management Company Limited, Barratt Urban Construction (Northern) Limited, Barratt Special Projects Limited · more companies

British

Born May 1972 (54)

Tait, Matthew William

Director · Appointed 11 November 2013

British

Born April 1982 (44)

Barratt Corporate Secretarial Services Limited

Corporate Secretary · Appointed 19 September 2011

Also at Redrow Real Estate Limited, GWQ Management Limited, Barratt London Limited · more companies

Officer history (20 former)

27 October 2026

Resigned Lewis, Katie as Director

23 February 2026

Appointed Lewis, Katie as Director

30 June 2022

Appointed Hesson, David Peter as Director

30 June 2022

Resigned Rooney, Bernard William as Director

30 June 2022

Resigned Williams, Stephen John as Director

19 January 2017

Resigned Cooper, Neil as Director

23 November 2015

Appointed Cooper, Neil as Director

11 November 2013

Resigned Ennis, Gary Martin as Director

11 November 2013

Appointed Tait, Matthew William as Director

11 November 2013

Appointed Rooney, Bernard William as Director

11 November 2013

Appointed Williams, Stephen John as Director

2 April 2013

Resigned Groombridge, James Michael Leslie as Director

13 March 2013

Resigned Robertson, Alistair James as Director

19 September 2011

Appointed Barratt Corporate Secretarial Services Limited as Corporate Secretary

31 December 2010

Resigned Dent, Laurence as Secretary

1 March 2010

Resigned Gieron, Paul Robert as Director

1 March 2010

Appointed Ennis, Gary Martin as Director

1 March 2010

Appointed Dent, Laurence as Secretary

1 March 2010

Resigned Robertson, Alistair James as Secretary

8 August 2005

Appointed Groombridge, James Michael Leslie as Director

8 August 2005

Resigned Melhuish, Edward Barrie as Director

1 January 2005

Appointed Robertson, Alistair James as Secretary

1 January 2005

Appointed Robertson, Alistair James as Director

31 December 2004

Resigned Piper, Albert John as Secretary

31 December 2000

Resigned Holbrook, Thomas George as Director

1 July 1998

Appointed Gieron, Paul Robert as Director

1 July 1998

Resigned Pretty, David Andrew as Director

1 July 1998

Resigned Scott, John Malcolm as Director

1 July 1993

Resigned Wilks, Rodney Steven Lailey as Director

31 December 1992

Resigned Champion, Jeremy John as Secretary

31 December 1992

Resigned Cummings, David Christopher as Director

31 December 1992

Resigned Sawyer, Trevor Alexander as Director

31 December 1992

Resigned Wilkinson, Peter Charles Arthur as Director

1 July 1992

Appointed Champion, Jeremy John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Barratt Redrow PLC

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Limited Company (Listed)

Reg. no. 00604574

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Barratt Redrow PLC

Barratt Bristol Limited Owns 75–100% of shares

Barratt Newcastle Limited Owns 75–100% of shares

G. D. Thorner (Holdings) Limited Owns 75–100% of shares

G. D. Thorner (Construction) Limited Owns 75–100% of shares

Barratt Central Limited Owns 75–100% of shares

Barratt South West Limited Owns 75–100% of shares

Barratt Construction (Southern) Limited Owns 75–100% of shares

Barratt Chester Limited Owns 75–100% of shares

Barratt Commercial Limited Owns 75–100% of shares

Barratt East Anglia Limited Owns 75–100% of shares

Barratt Manchester Limited Owns 75–100% of shares

Barratt Woking Limited Owns 75–100% of shares

Barratt Properties Limited Owns 75–100% of shares

Barratt Southern Properties Limited Owns 75–100% of shares

Matrix Office Park Management Company Limited Holds 25–50% of voting rights

Matrix Park (Plot 1100) Management Company Limited Right to appoint and remove directors

Matrix Park (Plot 3100) Management Company Limited Holds 25–50% of voting rights

Matrix Park (Plot 3300) Management Company Limited Holds 25–50% of voting rights

Matrix Park Management Company Limited Holds 25–50% of voting rights

Barratt Corporate Secretarial Services Limited Owns 75–100% of shares

Barratt Developments (International) Limited Owns 75–100% of shares

Barratt East Midlands Limited Owns 75–100% of shares

Barratt Leeds Limited Owns 75–100% of shares

Barratt London Limited Owns 75–100% of shares

Barratt St Paul's Limited Owns 75–100% of shares

Barratt North London Limited Owns 75–100% of shares

Barratt Northampton Limited Owns 75–100% of shares

Barratt Urban Construction (Northern) Limited Owns 75–100% of shares

Barratt Northern Limited Owns 75–100% of shares

Barratt Edinburgh Limited Owns 75–100% of shares

Barratt Special Projects Limited Owns 75–100% of shares

Barratt Scottish Holdings Limited Owns 75–100% of shares

James Harrison (Contracts) Limited Owns 75–100% of shares

Barratt Trade and Property Company Limited Owns 75–100% of shares

Scottish Homes Investment Company, Limited Owns 75–100% of shares

Barratt Urban Construction (Scotland) Limited Owns 75–100% of shares

Idle Works Limited Owns 75–100% of shares

Norfolk Garden Estates Limited Owns 75–100% of shares

E. Barker Limited Owns 75–100% of shares

Scothomes Limited Owns 75–100% of shares

Barratt Redrow Holdings Limited Owns 75–100% of shares

BDW Trading Limited Owns 75–100% of shares

51 College Road LLP Holds 25–50% of voting rights

Abbey Gate Residents Management Company Limited Holds 75–100% of voting rights

Abbey View Residents Management Company Limited Owns 75–100% of shares

Abbotts Green (Woolpit) Management Company Limited Owns 75–100% of shares

Abbotts Meadow (Steventon) Management Company Limited Owns 75–100% of shares

Acre Developments Limited Owns 75–100% of shares

Adderbury Fields Management Company Limited Holds 75–100% of voting rights

Alconbury Apartments Residents Management Company Limited Owns 75–100% of shares

Alderbrook Manor Residential Management Company Limited Owns 75–100% of shares

Amberswood Rise Management Company Limited Owns 75–100% of shares

Ambler's Meadow (East Ardsley) Management Company Limited Holds 75–100% of voting rights

Anvil Place Residents Management Company Limited Owns 75–100% of shares

Applegate (Sittingbourne) Management Company Limited Owns 75–100% of shares

Arcot Estate (Cramlington) Management Company Limited Owns 75–100% of shares

And 424 more

Redrow Limited Owns 75–100% of shares

Barratt South London Limited Owns 75–100% of shares

Barratt South Wales Limited This company Owns 75–100% of shares

And 11 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages
9 November 2026	Termination of appointment of a director
16 March 2026	Accounts for a dormant company	30 June 2025	1
13 March 2026	Confirmation statement with no updates	2 March 2026	3
23 February 2026	Appointment of a director		2
3 September 2025	Director's details changed		2