Register entry · No. 08405337
WILTON UNIVERSAL GROUP LIMITED
Checks
2 to look at 6 clear · 6 can't tell yet
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Owners
Ownership changed in the last six months.
People with significant control · See it · What this means -
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Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Insolvency
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Filing history -
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Strike-off notices
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Disqualified directors
No current officers to check yet.
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Directors
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Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
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Accounts on time
Next due 31 Mar 2027.
Companies House register -
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Confirmation statement on time
Next due 26 Mar 2027.
Companies House register -
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Last filed accounts
Net assets £16,582,288.
Accounts to 30 Jun 2025 · See it -
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Trading history
Incorporated 15 Feb 2013 (13 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
WILTON GROUP HEAD OFFICE PORT CLARENCE OFFSHORE BASE, PORT CLARENCE ROAD, MIDDLESBROUGH, CLEVELAND, TS2 1RZ
As filed with Companies House. -
Nature of business
- 70100 Activities of head offices
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- GROUP
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Confirmation statement
- Next due
- 26 Mar 2027
- Last made up to
- 12 Mar 2026
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Charges
- Outstanding
- 1
- All time
- 12
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Names
- WILTON UNIVERSAL GROUP LIMITED current
- TIMEC 1405 LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | £1,419,177 | £2,214,231 | £16,582,288 | 215 |
| 30 Jun 2024 | not published | £1,421,974 | — | — | — |
| 30 Jun 2023 | £23,253,738 | £2,081,237 | £2,604,987 | £-469,666 | 232 |
| 1 Jul 2022 | £20,253,869 | £143,645 | £745,335 | £-2,550,903 | 180 |
| 30 Jun 2021 * | £15,834,215 | £-708,471 | £266,577 | £-2,694,549 | 120 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- W Scott · Director, named in the accounts to 30 Jun 2025
- S Pearson · Director, named in the accounts to 30 Jun 2025
- S Glenn · Director, named in the accounts to 30 Jun 2025
- C Stobbs · Director, named in the accounts to 30 Jun 2025
Owners and controllers All 5, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Timec 1941w Limited company · 16995361 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 24 Jul 2026 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is WILTON UNIVERSAL GROUP LIMITED still trading?
The register shows WILTON UNIVERSAL GROUP LIMITED as active.
What does WILTON UNIVERSAL GROUP LIMITED do?
It files the industry code 70100 (Activities of head offices).
When was WILTON UNIVERSAL GROUP LIMITED set up?
It was incorporated on 15 February 2013.
When are WILTON UNIVERSAL GROUP LIMITED's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is WILTON UNIVERSAL GROUP LIMITED's next confirmation statement due?
By 26 March 2027.
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The file
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House