Wilton Marine Services Limited

Active04114786 Private limited company
Incorporated
27 November 2000 (25 years)
Industry
Manufacture of metal structures and parts of structures (25110)
Accounts type
Full
Region
North East
Address
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
13
Outstanding
0
Part satisfied
0
Satisfied
13

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
British
Born August 1973 (53)
Director · Appointed 27 November 2000
British
Born May 1959 (67)
Director · Appointed 27 November 2000
British
Born October 1972 (54)
Director · Appointed 27 November 2000
British
Born January 1961 (65)
Officer history (6 former)
9 June 2014
Appointed Stobbs, Christine as Director
9 June 2014
Appointed Stobbs, Christine as Secretary
9 June 2014
Resigned Pearson, Steven as Secretary
3 May 2013
Appointed Pearson, Steven as Secretary
3 May 2013
Resigned Herlihy, Francis, Mr. as Secretary
12 January 2011
Appointed Herlihy, Francis, Mr. as Secretary
17 September 2010
Resigned Keegan, James as Secretary
3 April 2008
Appointed Keegan, James as Secretary
3 April 2008
Resigned Scott, William, Obe Dl as Secretary
27 November 2000
Appointed Scott, William, Obe Dl as Director
27 November 2000
Appointed Pearson, Steven Brian as Director
27 November 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
27 November 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
27 November 2000
Appointed Company Directors Limited as Corporate Nominee Director
27 November 2000
Resigned Company Directors Limited as Corporate Nominee Director
27 November 2000
Appointed Scott, William, Obe Dl as Secretary
27 November 2000
Appointed Glenn, Stephen as Director

Ownership 1 active

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

Corporate entity · Notified 7 April 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 2945270

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets
£300
Profit Before Tax
£0

Trend

Net Assets
£0 £200 £400 2021 2022 2023 2024 2025 £300 £300 £300 £300 £300
Balance sheet detail
20252024202320222021
Debtors£3,037£3,037£3,037£3,037£3,037
Creditors (< 1 year)£2,737£2,737£2,737£2,737
Net Current Assets£300£300
Net Assets£300£300£300£300£300
Shareholder Funds£300£300£300

Filings 111

DateDescriptionMade Up ToPagesPDF
21 September 2026Satisfaction of a charge in full
21 September 2026Satisfaction of a charge in full
27 April 2026Satisfaction of a charge in full
4 March 2026Full accounts30 June 2025
27 February 2026Satisfaction of a charge in full
Show all 111 filings

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