Pimco 2852 Limited

Active07163664 Private limited company
Incorporated
19 February 2010 (16 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
North East
Address
Wilton Group Head Office Port Clarence Offshore Base
Port Clarence Road
Middlesbrough
TS2 1RZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
12
Outstanding
1
Part satisfied
0
Satisfied
11

Officers 4 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 28 July 2011
British
Born October 1972 (54)
Director · Appointed 18 March 2010
British
Born January 1961 (65)
Officer history (12 former)
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
Appointed Pearson, Steven as Secretary
3 May 2013
Resigned Rio, Simon as Director
3 May 2013
Resigned Herlihy, Francis as Secretary
3 May 2013
Resigned O'Hare, Steven Jonathan, Mr. as Director
3 May 2013
Resigned Mackay, David John as Director
28 July 2011
Appointed Pearson, Steven Brian as Director
28 July 2011
Appointed Rio, Simon as Director
12 January 2011
Appointed Herlihy, Francis as Secretary
30 November 2010
Appointed O'Hare, Steven Jonathan, Mr. as Director
30 November 2010
Resigned Walker, John Laurence as Director
17 September 2010
Resigned Keegan, James as Secretary
17 September 2010
Resigned Keegan, James as Director
1 June 2010
Appointed Walker, John Laurence as Director
1 June 2010
Appointed Keegan, James as Director
1 June 2010
Appointed Mackay, David John as Director
1 June 2010
Appointed Keegan, James as Secretary
1 June 2010
Appointed Soley, David John as Director
18 March 2010
Appointed Scott, William, Obe Dl as Director
18 March 2010
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
18 March 2010
Resigned Ager, Mark Kenneth as Director
18 March 2010
Resigned Pinsent Masons Director Limited as Corporate Director
19 February 2010
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
19 February 2010
Appointed Ager, Mark Kenneth as Director
19 February 2010
Appointed Pinsent Masons Director Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 08405337

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Timec 1941W Limited Owns 75–100% of shares
Wilton Universal Group Limited Owns 75–100% of shares
Pimco 2852 Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · full accounts

Profit Before Tax
£0
Return on Equity
0%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2021 2022 2023 2024 2025 £1,582,896 £1,582,896 £1,582,896 £1,582,896 £1,582,896
Balance sheet detail
20252024202320222021
Debtors£10£10£10£2,647£2,647
Creditors (< 1 year)£10,969,310£10,969,310£10,971,947£10,971,947
Net Current Assets(£10,969,300)(£10,969,300)(£10,969,300)(£10,969,300)(£10,969,300)
Net Assets£1,582,896£1,582,896£1,582,896
Shareholder Funds£1,582,896£1,582,896£1,582,896£1,582,896£1,582,896

Filings 104

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
8 July 2026Confirmation statement with updates8 July 2026
Show all 104 filings

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