WILTON UNIVERSAL GROUP LIMITED
Company details
- Registered name
- WILTON UNIVERSAL GROUP LIMITED
- Company number
- 08405337
- Registered office
- Wilton Group Head Office Port Clarence Offshore Base, Port Clarence Road, Middlesbrough, Cleveland, TS2 1RZ
- Company type
- Private limited company
- Incorporated on
- 15 February 2013
- Status
- Active
- Age
- 13 years
- Previous names
- TIMEC 1405 LIMITED (to 24 Jul 2014)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 26 Mar 2027
- Confirmation statement — last
- 12 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 12 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/07/2026 | Person with significant control ceased | Timec 1939h Limited | — |
| 24/07/2026 | Person with significant control added | — | Timec 1941w Limited |
| 20/04/2026 | Person with significant control ceased | Mr Steven Brian Pearson | — |
| 20/04/2026 | Person with significant control ceased | Mr Stephen Glenn | — |
| 20/04/2026 | Person with significant control ceased | Obe Dl William Scott | — |
| 20/04/2026 | Person with significant control added | — | Timec 1939h Limited |
| 02/04/2024 | Charge registered | — | A registered charge |
| 29/01/2023 | Director resigned | JOHNSON, Paul Joseph | — |
| 16/07/2021 | Charge registered | — | A registered charge |
| 22/07/2020 | Charge registered | — | A registered charge |
| 13/09/2019 | Charge registered | — | A registered charge |
| 13/09/2019 | Charge registered | — | A registered charge |
| 01/09/2017 | Charge registered | — | A registered charge |
| 19/04/2017 | Charge registered | — | A registered charge |
| 25/10/2016 | Charge registered | — | A registered charge |
| 25/10/2016 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Mr Steven Brian Pearson |
| 06/04/2016 | Person with significant control added | — | Mr Stephen Glenn |
| 06/04/2016 | Person with significant control added | — | Obe Dl William Scott |
| 24/07/2014 | Registered name changed | TIMEC 1405 LIMITED | WILTON UNIVERSAL GROUP LIMITED |
Financial highlights
No figures could be read from the accounts filed on 04 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for WILTON UNIVERSAL GROUP LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 9 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About WILTON UNIVERSAL GROUP LIMITED (08405337)
WILTON UNIVERSAL GROUP LIMITED is a private limited company incorporated on 15 February 2013 and registered in the United Kingdom under company number 08405337. Its registered office is at Wilton Group Head Office Port Clarence Offshore Base, Port Clarence Road, Middlesbrough, Cleveland, TS2 1RZ. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 30 June 2025. 8 active officers are on record , and the person with significant control is Timec 1941w Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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