OpenCompanies

Ukdocks Mashfords Limited

Company number
05236018
Status
Active
Type
Private Limited Company
Incorporated
20 Sep 2004
Nature of business
Building of ships and floating structures
Building of pleasure and sporting boats
Repair and maintenance of ships and boats
Corporate group
Wilson Group Holdings Limited (5 companies)

Registered office

River Drive
South Shields
NE33 1LH

Previous names

  • Coastal Marine 2004 Limited (until 7 Dec 2017)

Officers

NameRoleAppointedResigned
ARMSTRONG, John George Director 10 Apr 2025
WILSON, Jonathan Director 24 Nov 2017
WILSON, Christopher Director 24 Nov 2017
WILSON, Gary Director 24 Nov 2017
WILSON, Harold Director 24 Nov 2017

Control

NameNature of controlNotifiedCeased
Frost Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 24 Nov 2017
Mr Paul William Chapman Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 24 Nov 2017
Wilson Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 24 Nov 2017

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £344,327 £118,363 30
31 Jul 2024 £684,035 £342,631 25
31 Jul 2023 £930,150 £201,690 23
31 Jul 2022 - £138,119 23
31 Jul 2021 - £222,618 26
31 Jul 2020 £529,006 £219,581 33
31 Jul 2019 £551,802 £151,851 31
31 Jul 2018 £801,148 £81,253 -
31 Oct 2017 £698,654 £16,214 30
31 Oct 2016 £780,838 £135,847 -
31 Oct 2015 £810,976 £25,799 -
31 Oct 2014 £745,572 £58,034 -
31 Oct 2013 - - -
31 Oct 2012 £502,918 £19,644 -
31 Oct 2011 £352,243 £24,521 -
31 Oct 2010 £375,202 £3,775 -
31 Oct 2009 £268,604 £162,070 -
31 Oct 2008 £190,183 £93,661 -
31 Oct 2007 £13,749 £25,876 -
31 Oct 2006 - - -
30 Sep 2005 - - -

Connections

Owned by

Ukdocks Mashfords Limited → Wilson Group Holdings Limited

Directors’ other companies

Data