Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 26 March 2027
- Last conf. stmt
- 12 March 2026
Wilton Universal Group Limited
- Incorporated
- 15 February 2013 (13 years)
- Previously known as
- Timec 1405 Limited (until 24 July 2014)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Group
- Region
- North East
- Address
- Wilton Group Head Office Port Clarence Offshore BasePort Clarence RoadMiddlesbroughTS2 1RZ
Charges
- Total
- 12
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 11
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 30 April 2013
British
Born May 1959 (67)
Director · Appointed 30 April 2013
British
Born October 1972 (54)
Director · Appointed 30 April 2013
British
Born January 1961 (65)
Officer history (3 former)
29 January 2023
9 June 2014
Appointed Stobbs, Christine as Secretary
9 June 2014
30 April 2013
30 April 2013
30 April 2013
30 April 2013
30 April 2013
30 April 2013
15 February 2013
15 February 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 16995361
Former controllers (4)
24 July 2026
Ceased Timec 1939H Limited — Owns 75–100% of shares
20 April 2026
Ceased Obe Dl William Scott — Owns 25–50% of shares
20 April 2026
20 April 2026
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 This company Owns 75–100% of shares
Pimco 2852 Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · group accounts
- Profit
- £0
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £6,654,367 | ||||
| Current Assets | £8,435,373 | ||||
| Debtors | £5,780,386 | £47,004 | £47,003 | ||
| Cash | £2,604,987 | ||||
| Creditors (< 1 year) | £7,996 | £7,996 | £55,000 | £55,000 | |
| Net Current Assets | (£7,996) | (£7,996) | (£7,996) | (£7,997) | |
| Net Assets | (£7,991) | (£7,991) | (£7,992) | ||
| Shareholder Funds | £11,167,449 | (£7,991) | (£7,991) | (£7,991) | (£7,992) |
| Turnover | £23,253,738 | ||||
| Cost of Sales | £18,616,701 | ||||
| Gross Profit | £4,637,037 | ||||
| Admin Expenses | £5,579,983 | ||||
| Staff Costs | £0 | £0 | £10,435,652 | ||
| Operating Profit | £2,522,834 | ||||
| Profit Before Tax | £1,861,458 | ||||
| Tax | (£219,779) | ||||
| Profit for Period | £0 | £0 | £2,081,237 | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Change of share class name or designation | |||
| 20 October 2026 | Memorandum and Articles of Association | |||
| 20 October 2026 | Particulars of variation of rights attached to shares | |||
| 20 October 2026 | Resolutions | |||
| 25 August 2026 | Resolutions |
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