WILTON UNIVERSAL GROUP LIMITED

Active Middlesbrough

Activities of head offices

215 employees website.com
Activities of head offices
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WILTON UNIVERSAL GROUP LIMITED

Activities of head offices

Founded 15 Feb 2013 Active Middlesbrough, United Kingdom 215 employees website.com
Activities of head offices

Previous Company Names

TIMEC 1405 LIMITED 15 Feb 2013 — 24 Jul 2014
Accounts Submitted 4 Mar 2026 Next due 31 Mar 2026 24 days overdue
Confirmation Submitted 12 Mar 2026 Next due 26 Mar 2027 11 months remaining
Net assets £17M £16M 2025 year on year
Total assets £34M £22M 2025 year on year
Total Liabilities £18M £6M 2025 year on year
Charges 12
4 outstanding 8 satisfied

Contact & Details

Contact

Registered Address

Wilton Group Head Office Port Clarence Offshore Base Port Clarence Road Middlesbrough Cleveland TS2 1RZ

Website

www.example.com

Full company profile for WILTON UNIVERSAL GROUP LIMITED (08405337), an active company based in Middlesbrough, United Kingdom. Incorporated 15 Feb 2013. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2014–2025)

Cash in Bank

£2.21M

Increased by £1.74M (+363%)

Net Assets

£16.58M

Increased by £15.63M (+1641%)

Total Liabilities

£17.80M

Increased by £6.49M (+57%)

Turnover

£24.34M

Increased by £2.71M (+13%)

Employees

215

Decreased by 19 (-8%)

Debt Ratio

52%

Decreased by 40 (-43%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 1,179 Shares £1k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Dec 20231,176£1k£1
30 Apr 20133£3£1

Officers

Officers

2 active 1 resigned
Status
Christine StobbsSecretaryBritishUnknown9 Jun 2014Active
Christine StobbsDirectorBritishUnited Kingdom529 Jun 2014Active

Shareholders

Shareholders (10)

Stephen Glenn
27.9%
6,518
William Scott
27.9%
6,518

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mr Stephen Glenn

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Steven Brian Pearson

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1972
Nature of Control
  • Significant Influence Or Control

Obe Dl William Scott

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

WILTON UNIVERSAL GROUP LIMITED Current Company
PIMCO 2852 LIMITED united kingdom

Charges

Charges

4 outstanding 8 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-12 with no updates
4 Mar 2026AccountsAnnual accounts made up to 2025-06-30
3 Feb 2026OfficersChange to director Mr Stephen Glenn on 2026-01-21
29 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-29 with updates
18 Dec 2025ResolutionResolutions
12 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-12 with no updates

4 Mar 2026 Accounts

Annual accounts made up to 2025-06-30

3 Feb 2026 Officers

Change to director Mr Stephen Glenn on 2026-01-21

29 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-29 with updates

18 Dec 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-12 with no updates

1 months ago on 12 Mar 2026

Annual accounts made up to 2025-06-30

1 months ago on 4 Mar 2026

Change to director Mr Stephen Glenn on 2026-01-21

2 months ago on 3 Feb 2026

Confirmation statement made on 2026-01-29 with updates

2 months ago on 29 Jan 2026

Resolutions

4 months ago on 18 Dec 2025