# Wilson Group Holdings Limited

## Details

- **Company number:** [09120565](https://find-and-update.company-information.service.gov.uk/company/09120565)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Jul 2014
- **Registered office:** . RIVER DRIVE, SOUTH SHIELDS, NE33 1LH
- **Nature of business:** [74990](/sic/74990) Non-trading company


## 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 2020 | - | £3,453,248 | 0 |
| 31 Jul 2016 | - | £1,401,858 | - |
| 31 Jul 2015 | - | £1 | - |




## Controls

- [UK Docks Marine Services North Limited](/company/01297874) (01297874)
- [UK Docks Royal Clarence Yard Ltd](/company/12370276) (12370276)
- [UK Docks South Shields Limited](/company/16540430) (16540430)
- [Ukdocks Mashfords Limited](/company/05236018) (05236018)
- [Whinstone View Limited](/company/13732286) (13732286)



## Directors' other companies

- [ARMSTRONG, John George](/person/5870430) - director at [Ukdocks Mashfords Limited](/company/05236018)
- [ARMSTRONG, John George](/person/5870430) - director at [UK Docks South Shields Limited](/company/16540430)
- [ARMSTRONG, John George](/person/5870430) - director at [UK Docks Marine Services South Limited](/company/04043381)
- [WILSON, Christopher](/person/5870427) - director at [UK Docks Marine Services South Limited](/company/04043381)
- [WILSON, Gary](/person/5870425) - director at [UK Docks Marine Services South Limited](/company/04043381)
- [WILSON, Harold](/person/5870255) - director at [Tyne Slipway & Engineering Co Limited](/company/09686326)
- [WILSON, Harold](/person/5870255) - director at [Tyne Slipways Limited](/company/09678138)
- [WILSON, Harold](/person/5870255) - director at [UK Docks Marine Services South Limited](/company/04043381)
- [WILSON, Harold](/person/5870255) - director at [UK Docks Marine Services Limited](/company/09680084)
- [WILSON, Harold](/person/5870255) - director at [UK Docks Limited](/company/09678296)



## Companies at the same address

- [Tyne Slipways Limited](/company/09678138) (09678138)
- [UK Docks Marine Services North Limited](/company/01297874) (01297874)
- [UK Docks Marine Services Teesside Limited](/company/07585952) (07585952)