# Wilton Universal Group Limited

## Details

- **Company number:** [08405337](https://find-and-update.company-information.service.gov.uk/company/08405337)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Feb 2013
- **Registered office:** WILTON GROUP HEAD OFFICE PORT CLARENCE OFFSHORE BASE, PORT CLARENCE ROAD, MIDDLESBROUGH, TS2 1RZ
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Timec 1939h Limited](/group/62924) (3 companies)


## 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 |



## Owned by

Wilton Universal Group Limited → [Timec 1939h Limited](/company/16995444)



## Controls

- [Pimco 2852 Limited](/company/07163664) (07163664)
- [Port Clarence Logistics Limited](/company/05733484) (05733484)




## Companies at the same address

- [Pimco 2852 Limited](/company/07163664) (07163664)