B & W (Wakefield) Developments Limited

Active04799897 Private limited company
Incorporated
16 June 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
David Michael Boulton
Charlotte Boulton
David James Wombwell
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit A Ripley House Ripley Drive
Normanton
Wakefield
WF6 1QT

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
8
Outstanding
6
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (4 former)
3 June 2021
Appointed Boulton, David Michael as Director
3 June 2021
Resigned Boulton, Susan as Director
10 May 2007
Appointed Boulton, Charlotte as Director
10 May 2007
Resigned Boulton, David Michael as Director
1 June 2004
Resigned Floyd, Lesley Anne as Director
10 October 2003
Appointed Boulton, David Michael as Secretary
10 October 2003
Appointed Wombwell, David James as Director
10 October 2003
Appointed Boulton, David Michael as Director
10 October 2003
Appointed Boulton, Susan as Director
10 October 2003
Resigned Ashworth, Philip as Secretary
16 June 2003
Appointed Ashworth, Philip as Secretary
16 June 2003
Appointed Floyd, Lesley Anne as Director

Ownership 3 active

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

Individual · Notified 1 July 2026
Owns 25–50% of shares
British
Born August 1975 (51)
Individual · Notified 6 April 2016
Owns 25–50% of shares
English
Born February 1975 (51)
Individual · Notified 6 April 2016
Owns 25–50% of shares
English
Born November 1970

Holdings 1

Companies where B & W (Wakefield) Developments Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
30 March 2021
Ceased Susan Boulton — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£976,973
Cash
£7,146
Debt Ratio
26%
Current Ratio
0.9x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £751,593 £766,288 £814,217 £860,593 £894,850 £930,661 £976,973
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,141,748£1,143,482£1,145,796£1,148,881£1,152,994£1,158,478£1,136,542
Current Assets£172,423£201,423£194,273£190,252£176,548£195,661£179,784
Debtors£165,277£194,944£191,754£184,444£176,514£195,660£177,509
Cash£7,146£6,479£2,519£5,808£34£1£2,275
Creditors (< 1 year)£202,501£235,700£226,316£249,439£234,985£238,058£221,144
Creditors (> 1 year)£134,697£178,544£218,903£226,230£277,210£345,623£343,589
Net Current Assets(£30,078)(£34,277)(£32,043)(£59,187)(£58,437)(£42,397)(£41,360)
Net Assets£976,973£930,661£894,850£860,593£814,217£766,288£751,593
Shareholder Funds£860,593£814,217£766,288£751,593

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with updates8 July 2026
8 July 2026Notification of a person with significant control
24 April 2026Total exemption full accounts31 August 2025
24 July 2025Confirmation statement with updates24 July 2025
19 March 2025Total exemption full accounts31 August 2024
Show all recent filings

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