Ltd Facts The UK company register, as filed

Register entry · No. 09120565

WILSON GROUP HOLDINGS LIMITED

Active Private Limited Company Incorporated 8 Jul 2014

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Last filed accounts

    Net assets aren't in the figures we read.

    Accounts to 31 Jul 2025 · See it · What this means
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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 30 Apr 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Oct 2027.

    Companies House register
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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 8 Jul 2014 (12 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 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    . RIVER DRIVE, SOUTH SHIELDS, TYNE & WEAR, ENGLAND, NE33 1LH

    As filed with Companies House.

  2. Nature of business

    • 82110 Combined office administrative service activities

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    5 Oct 2027
    Last made up to
    21 Sep 2026

  5. Charges

    Outstanding
    3
    All time
    3

  6. Names

    1. WILSON GROUP HOLDINGS LIMITED current
    2. UK DOCKS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2025 not published £4,052,735 — — —
31 Jul 2024 not published £4,940,138 — — —
31 Jul 2023 £0 £1,744,095 £2,857,458 £11,940,402 4
31 Jul 2022 * £0 £4,434,628 £3,840,088 £10,868,307 4
31 Jul 2020 not published not published £3,453,248 £5,614,679 0
31 Jul 2019 * not published not published £1,602,417 £2,979,774 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Harold Wilson Director Director 8 Jul 2014 — March 1942 British · United Kingdom
Jonathan Wilson Director Director 1 Aug 2016 — September 1976 British · United Kingdom
Gary Wilson Director Director 1 Aug 2016 — March 1974 British · United Kingdom
Christopher Wilson Director Director 1 Aug 2016 — April 1970 British · England
John George Armstrong Director Director 10 Apr 2025 — October 1978 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Harold Wilson Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 8 Jul 2016 — March 1942 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WILSON GROUP HOLDINGS LIMITED still trading?

The register shows WILSON GROUP HOLDINGS LIMITED as active.

What does WILSON GROUP HOLDINGS LIMITED do?

It files the industry code 82110 (Combined office administrative service activities).

When was WILSON GROUP HOLDINGS LIMITED set up?

It was incorporated on 8 July 2014.

When are WILSON GROUP HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.

When is WILSON GROUP HOLDINGS LIMITED's next confirmation statement due?

By 5 October 2027.

Who runs WILSON GROUP HOLDINGS LIMITED?

WILSON GROUP HOLDINGS LIMITED has 5 current directors. They're listed under People on this page.

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  3. 09367257 MEGAXUS GROUP HOLDING LIMITED Active Private Limited Company Inc. 24 Dec 2014 45310 · Wholesale trade of motor vehicle parts and accessories
  4. 09366943 TBT ACCOUNTANCY LIMITED Active Private Limited Company Inc. 24 Dec 2014 82110 · Combined office administrative service activities
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House