Wilton Engineering Services Limited

Active02945270 Private limited company
Incorporated
4 July 1994 (32 years)
Industry
Manufacture of metal structures and parts of structures (25110)
Manufacture of other fabricated metal products n.e.c. (25990)
Directors
Owned by
Pimco 2852 Limited
Accounts type
Full
Region
North East
Address
Wilton Group Head Office
Port Clarence Offshore Base
Port Clarence Road
TS2 1RZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
26
Outstanding
3
Part satisfied
0
Satisfied
23

Officers 5 active

Officer details are public data from the Companies House register.

Stobbs, Christine
Secretary · Appointed 9 June 2014
British
Director · Appointed 9 June 2014
Also at Pimco 2852 Limited, Timec 1940P Limited, Port Clarence Logistics Limited · more companies
British
Born August 1973 (53)
Director · Appointed 14 June 2007
Also at Pimco 2852 Limited, Timec 1940P Limited, Port Clarence Logistics Limited · more companies
British
Born October 1972 (54)
Director · Appointed 4 July 1994
Also at Port Clarence Logistics Limited, Wilton Marine Services Limited, Wilton Universal Group Limited · more companies
British
Born May 1959 (67)
Director · Appointed 4 July 1994
Also at Pimco 2852 Limited, Port Clarence Logistics Limited, Wilton Marine Services Limited · more companies
British
Born January 1961 (65)
Officer history (14 former)
29 January 2023
Resigned Johnson, Paul Joseph as Director
9 June 2014
Resigned Pearson, Steven as Secretary
9 June 2014
Appointed Stobbs, Christine as Director
9 June 2014
Appointed Stobbs, Christine as Secretary
3 May 2013
Resigned Soley, David John as Director
3 May 2013
Resigned Smeaton, Richard Paul as Director
3 May 2013
Resigned Herlihy, Francis, Mr. as Secretary
3 May 2013
Appointed Pearson, Steven as Secretary
21 February 2013
Resigned Pearce, James Kenneth as Director
21 February 2013
Resigned Mackay, David John as Director
21 February 2013
Resigned Lunney, Mark as Director
8 May 2012
Appointed Smeaton, Richard Paul as Director
12 January 2011
Appointed Herlihy, Francis, Mr. as Secretary
17 September 2010
Resigned Keegan, James as Director
17 September 2010
Resigned Keegan, James as Secretary
2 June 2009
Resigned Coakley, Arthur as Director
3 April 2008
Appointed Mackay, David John as Director
3 April 2008
Appointed Johnson, Paul Joseph as Director
3 April 2008
Appointed Keegan, James as Director
3 April 2008
Appointed Keegan, James as Secretary
3 April 2008
Appointed Coakley, Arthur as Director
3 April 2008
Appointed Pearce, James Kenneth as Director
3 April 2008
Resigned Scott, William, Obe Dl as Secretary
3 April 2008
Appointed Soley, David John as Director
3 April 2008
Appointed Lunney, Mark as Director
14 June 2007
Appointed Pearson, Steven Brian as Director
4 July 1994
Appointed Glenn, Stephen as Director
4 July 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
4 July 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
4 July 1994
Appointed London Law Services Limited as Corporate Nominee Director
4 July 1994
Resigned London Law Services Limited as Corporate Nominee Director
4 July 1994
Appointed Scott, William, Obe Dl as Secretary
4 July 1994
Appointed Scott, William, Obe Dl as Director

Ownership 1 active

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

Pimco 2852 Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 987564

Holdings 1

Companies where Wilton Engineering Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets
£18,367,606
Cash
£1,684,611
Profit Before Tax
£1,670,553
Debt Ratio
18%
Current Ratio
5.7x
Return on Equity
17%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2021 2022 2023 2024 2025 £8,099,441 £8,805,881 £10,835,765 £12,259,395 £18,367,606
Balance sheet detail
20252024202320222021
Fixed Assets£1,220,192£6,882,331£8,117,608£10,090,166£11,568,017
Current Assets£21,044,656£16,694,549£17,433,414£16,375,431£15,041,569
Debtors£19,360,045£16,216,649£15,390,435£15,894,211£15,040,985
Cash£1,684,611£477,900£2,042,979£481,220£584
Creditors (< 1 year)£3,716,589£10,102,596£14,576,879£16,288,442
Creditors (> 1 year)£180,653£1,149,319£2,862,696£2,221,703
Net Current Assets£17,328,067£6,591,953£8,874,123£1,798,552(£1,246,873)
Net Assets£18,367,606£12,259,395£10,835,765£8,805,881£8,099,441
Shareholder Funds£18,367,606£12,259,395£10,835,765£8,805,881£8,099,441
Turnover£18,631,663£16,046,189£10,834,545
Cost of Sales£15,293,289£15,366,209£13,639,707£10,055,763
Gross Profit£3,265,454£2,406,482£778,782
Admin Expenses£7,507,220£5,041,127£3,988,170£2,733,552£1,749,552
Staff Costs£11,186,708£9,621,763£7,866,747£5,312,938£2,727,086
Operating Profit£2,743,064£890,201(£849,252)
Profit Before Tax£1,670,553£1,226,631£1,873,460£457,175(£905,673)
Tax(£1,402,295)(£196,999)(£156,424)(£249,265)(£432,773)
Profit for Period£3,072,848£1,423,630£2,029,884£706,440(£472,900)

Filings 198

DateDescriptionMade Up ToPagesPDF
21 September 2026Satisfaction of a charge in full
21 September 2026Satisfaction of a charge in full
18 September 2026Memorandum and Articles of Association
18 September 2026Resolutions
27 April 2026Satisfaction of a charge in full
Show all 198 filings

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