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Wilton Universal Group Limited

Wilton Universal Group Limited is an active company incorporated on 15 February 2013 with the registered office located in Middlesbrough, County Durham. Wilton Universal Group Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08405337
Private limited company
Age
12 years
Incorporated 15 February 2013
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 15 February 2025 (6 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Wilton Group Head Office Port Clarence Offshore Base
Port Clarence Road
Middlesbrough
Cleveland
TS2 1RZ
Same address for the past 12 years
Telephone
01642546611
Email
Available in Endole App
People
Officers
5
Shareholders
5
Controllers (PSC)
3
Director • PSC • Engineer • British • Lives in England • Born in May 1959
Director • PSC • British • Lives in England • Born in Oct 1972
Secretary • Director • British • Finance Director • Lives in UK • Born in Aug 1973
PSC • Director • British • Lives in UK • Born in Jan 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Wilton Engineering Services Limited
Stephen Glenn, Mr Steven Brian Pearson, and 2 more are mutual people.
Active
Wilton Marine Services Limited
Stephen Glenn, Mr Steven Brian Pearson, and 2 more are mutual people.
Active
Port Clarence Logistics Limited
Stephen Glenn, Mr Steven Brian Pearson, and 2 more are mutual people.
Active
Pimco 2852 Limited
Mr Steven Brian Pearson, William Scott, and 1 more are mutual people.
Active
Denholm Universal Limited
Mr Steven Brian Pearson and William Scott are mutual people.
Active
3C Visual Matrix Limited
William Scott is a mutual person.
Active
The Teesside Charity
William Scott is a mutual person.
Active
Bright Route Ltd
William Scott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£478K
Decreased by £2.13M (-82%)
Turnover
£21.64M
Decreased by £1.62M (-7%)
Employees
234
Increased by 2 (+1%)
Total Assets
£12.27M
Decreased by £2.82M (-19%)
Total Liabilities
-£11.32M
Decreased by £4.24M (-27%)
Net Assets
£952K
Increased by £1.42M (-303%)
Debt Ratio (%)
92%
Decreased by 10.87% (-11%)
Latest Activity
Group Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Charge Satisfied
1 Year 5 Months Ago on 8 Apr 2024
Charge Satisfied
1 Year 5 Months Ago on 8 Apr 2024
Charge Satisfied
1 Year 5 Months Ago on 8 Apr 2024
New Charge Registered
1 Year 5 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Feb 2024
Charge Satisfied
1 Year 7 Months Ago on 25 Jan 2024
Group Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Paul Joseph Johnson Resigned
2 Years 7 Months Ago on 29 Jan 2023
Get Credit Report
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Documents
Group of companies' accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Statement of capital following an allotment of shares on 3 March 2025
Submitted on 21 Mar 2025
Resolutions
Submitted on 11 Mar 2025
Change of share class name or designation
Submitted on 11 Mar 2025
Resolutions
Submitted on 11 Mar 2025
Particulars of variation of rights attached to shares
Submitted on 11 Mar 2025
Memorandum and Articles of Association
Submitted on 11 Mar 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 17 Feb 2025
Registration of charge 084053370012, created on 2 April 2024
Submitted on 10 Apr 2024
Satisfaction of charge 084053370008 in full
Submitted on 8 Apr 2024
Repayment History
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