Wilson Group Holdings Limited
- Company number
- 09120565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jul 2014
- Nature of business
- Non-trading company
Registered office
Previous names
- UK Docks Limited (until 29 Jun 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARMSTRONG, John George | Director | 10 Apr 2025 | |
| WILSON, Jonathan | Director | 1 Aug 2016 | |
| WILSON, Gary | Director | 1 Aug 2016 | |
| WILSON, Christopher | Director | 1 Aug 2016 | |
| WILSON, Harold | Director | 8 Jul 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Harold Wilson | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
8 Jul 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £10,157,344 | £5,416,780 | 232 |
| 31 Jul 2024 | - | £4,599,894 | 185 |
| 31 Jul 2023 | - | £2,857,458 | 4 |
| 31 Jul 2022 | - | - | - |
| 31 Jul 2021 | - | - | - |
| 31 Jul 2020 | - | £3,453,248 | 0 |
| 31 Jul 2019 | - | - | - |
| 31 Jul 2018 | - | - | - |
| 31 Jul 2017 | - | - | - |
| 31 Jul 2016 | - | £1,401,858 | - |
| 31 Jul 2015 | - | £1 | - |
Connections
Controls
- UK Docks Marine Services North Limited (01297874)
- UK Docks Royal Clarence Yard Ltd (12370276)
- UK Docks South Shields Limited (16540430)
- Ukdocks Mashfords Limited (05236018)
- Whinstone View Limited (13732286)
Directors’ other companies
- ARMSTRONG, John George - Director at Ukdocks Mashfords Limited
- ARMSTRONG, John George - Director at UK Docks South Shields Limited
- ARMSTRONG, John George - Director at UK Docks Marine Services South Limited
- WILSON, Christopher - Director at UK Docks Marine Services South Limited
- WILSON, Gary - Director at UK Docks Marine Services South Limited
- WILSON, Harold - Director at Tyne Slipway & Engineering Co Limited
- WILSON, Harold - Director at Tyne Slipways Limited
- WILSON, Harold - Director at UK Docks Marine Services South Limited
- WILSON, Harold - Director at UK Docks Marine Services Limited
- WILSON, Harold - Director at UK Docks Limited
Companies at the same address
- Tyne Slipways Limited (09678138)
- UK Docks Marine Services North Limited (01297874)
- UK Docks Marine Services Teesside Limited (07585952)