Wilton Universal Group Limited
- Company number
- 08405337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Feb 2013
- Nature of business
- Activities of head offices
- Corporate group
- Timec 1939h Limited (3 companies)
Registered office
Previous names
- Timec 1405 Limited (until 24 Jul 2014)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Steven Brian Pearson | Significant Influence Or Control | 6 Apr 2016 | 20 Apr 2026 |
| Mr Stephen Glenn | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 20 Apr 2026 |
| Obe Dl William Scott | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 20 Apr 2026 |
| Timec 1939h Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Apr 2026 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2025 | - | £16,582,288 | £2,214,231 | 0 |
| 30 Jun 2024 | - | - | - | 0 |
| 30 Jun 2023 | £23,253,738 | -£469,666 | £2,604,987 | 180 |
| 1 Jul 2022 | £20,253,869 | -£2,550,903 | £745,335 | 120 |
| 30 Jun 2021 | £15,834,215 | -£2,694,549 | £266,577 | 113 |
| 30 Jun 2020 | - | - | - | - |
| 30 Jun 2019 | - | - | - | - |
| 30 Jun 2018 | - | - | - | - |
| 30 Jun 2017 | - | - | - | - |
| 30 Jun 2016 | - | - | - | - |
| 30 Jun 2015 | - | - | - | - |
| 30 Jun 2014 | - | - | - | - |
| 30 Jun 2013 | - | - | - | - |
Connections
Owned by
Wilton Universal Group Limited → Timec 1939h Limited
Controls
- Pimco 2852 Limited (07163664)
- Port Clarence Logistics Limited (05733484)
Companies at the same address
- Pimco 2852 Limited (07163664)