Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 5 October 2027
- Last conf. stmt
- 21 September 2026
Wilson Group Holdings Limited
- Incorporated
- 8 July 2014 (12 years)
- Previously known as
- UK Docks Limited (until 29 June 2015)This list may be incomplete. See all names on Companies House
- Industry
- Combined office administrative service activities (82110)
- Owned by
- Harold Wilson
- Accounts type
- Group
- Region
- North East
- Address
- . River DriveSouth ShieldsNE33 1LH
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 10 April 2025
British
Born October 1978 (48)
Director · Appointed 1 August 2016
British
Born April 1970 (56)
Director · Appointed 1 August 2016
British
Born March 1974 (52)
Director · Appointed 1 August 2016
British
Born September 1976 (50)
Director · Appointed 8 July 2014
British
Born March 1942 (84)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 8 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1942 (84)
Holdings 5
Companies where Wilson Group Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 July 2025 · group accounts
- Net Assets
- £10,157,344
- Cash
- £5,416,780
- Employees
- 233
- Debt Ratio
- 46%
- Current Ratio
- 1.5x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £6,152,281 | £2,614,571 | £1,224,101 |
| Current Assets | £12,777,543 | £11,988,667 | £10,748,754 |
| Debtors | £7,360,763 | £7,388,773 | £7,891,296 |
| Cash | £5,416,780 | £4,599,894 | £2,857,458 |
| Creditors (< 1 year) | £8,579,980 | £2,084,850 | £32,453 |
| Net Current Assets | £4,197,563 | £9,903,817 | £10,716,301 |
| Net Assets | £10,157,344 | ||
| Shareholder Funds | £10,157,344 | £12,518,388 | £11,940,402 |
| Turnover | £0 | ||
| Admin Expenses | £27,976 | ||
| Operating Profit | (£27,976) | ||
| Profit Before Tax | £1,744,095 | ||
| Tax | £0 | ||
| Profit for Period | £1,744,095 | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Confirmation statement with no updates | 8 July 2026 | ||
| 24 April 2026 | Group of companies' accounts | 31 July 2025 | ||
| 1 December 2025 | Memorandum and Articles of Association | |||
| 1 December 2025 | Resolutions | |||
| 27 November 2025 | Particulars of variation of rights attached to shares |
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