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 2 months overdue
Confirmation Submitted 12 Mar 2026 Next due 26 Mar 2027 10 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 13
4 outstanding 9 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

1 active 2 resigned
Status
Christine StobbsSecretaryBritishUnknown9 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 (4)

4 Active 3 Ceased

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
Active
Notified 20 Apr 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Stephen Glenn

Ceased 20 Apr 2026

Ceased

Obe Dl William Scott

Ceased 20 Apr 2026

Ceased

Mr Steven Brian Pearson

Ceased 20 Apr 2026

Ceased

Group Structure

Group Structure

TIMEC 1939H LIMITED united kingdom
WILTON UNIVERSAL GROUP LIMITED Current Company
PIMCO 2852 LIMITED united kingdom

Charges

Charges

4 outstanding 9 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2026Persons With Significant ControlCessation of William Scott as a person with significant control on 20 Apr 2026
28 Apr 2026Persons With Significant ControlCessation of Stephen Glenn as a person with significant control on 20 Apr 2026
28 Apr 2026Persons With Significant ControlTimec 1939H Limited notified as a person with significant control
28 Apr 2026Persons With Significant ControlCessation of Steven Brian Pearson as a person with significant control on 20 Apr 2026
27 Apr 2026MortgageMortgage Satisfy Charge Full
28 Apr 2026 Persons With Significant Control

Cessation of William Scott as a person with significant control on 20 Apr 2026

28 Apr 2026 Persons With Significant Control

Cessation of Stephen Glenn as a person with significant control on 20 Apr 2026

28 Apr 2026 Persons With Significant Control

Timec 1939H Limited notified as a person with significant control

28 Apr 2026 Persons With Significant Control

Cessation of Steven Brian Pearson as a person with significant control on 20 Apr 2026

27 Apr 2026 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Cessation of William Scott as a person with significant control on 20 Apr 2026

2 weeks ago on 28 Apr 2026

Cessation of Stephen Glenn as a person with significant control on 20 Apr 2026

2 weeks ago on 28 Apr 2026

Timec 1939H Limited notified as a person with significant control

2 weeks ago on 28 Apr 2026

Cessation of Steven Brian Pearson as a person with significant control on 20 Apr 2026

2 weeks ago on 28 Apr 2026

Mortgage Satisfy Charge Full

2 weeks ago on 27 Apr 2026