Wilton Marine Services Limited
04114786 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2000-11-27
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-06-30 · FULL
- Next accounts due
- 2027-03-31 in 293 days
- Confirmation statement
- last made up 2025-12-19 · next due 2027-01-02
Registered office
Port Clarence Offshore BasePort
Clarence Road
Middlesbrough
Ts2 1rz
Peer comparison
Compared against 210 UK companies in SIC 25110 (Manufacture of metal structures and parts of structures) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Jun 2025) · Full accounts — profit & loss and balance sheet.
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Financial health
Derived from the filed accounts to Jun 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Jun 2025) · Full accounts — profit & loss and balance sheet.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Jun 2025) · Full accounts — profit & loss and balance sheet.
| Year ending | Jun 2025 | Jun 2024 | Jun 2023 | Jul 2022 | Jun 2021 |
|---|---|---|---|---|---|
| Profit & loss | |||||
| Profit before tax |
£0
|
£0
|
£0
|
— |
— |
| Profit / loss |
£0
|
£0
|
£0
|
— |
— |
| Balance sheet | |||||
| Debtors |
£3,037
→0.0%
|
£3,037
→0.0%
|
£3,037
→0.0%
|
£3,037
→0.0%
|
£3,037
|
| Net current assets |
£300
→0.0%
|
£300
→0.0%
|
£300
|
— |
— |
| Net assets |
£300
→0.0%
|
£300
→0.0%
|
£300
→0.0%
|
£300
→0.0%
|
£300
|
| Equity | — |
— |
£300
→0.0%
|
£300
→0.0%
|
£300
|
| Other | |||||
| Average employees |
4
→0.0%
|
4
→0.0%
|
4
→0.0%
|
4
→0.0%
|
4
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (10)
- Stobbs, Christine · Director appointed 2014-06-09
- Stobbs, Christine · Secretary appointed 2014-06-09
- Pearson, Steven Brian · Director appointed 2000-11-27
- Glenn, Stephen · Director appointed 2000-11-27
- Pearson, Steven · Secretary appointed 2013-05-03 resigned 2014-06-09
- Herlihy, Francis, Mr. · Secretary appointed 2011-01-12 resigned 2013-05-03
- Keegan, James · Secretary appointed 2008-04-03 resigned 2010-09-17
- Scott, William, Obe Dl · Secretary appointed 2000-11-27 resigned 2008-04-03
- Temple Secretaries Limited · Corporate Nominee Secretary appointed 2000-11-27 resigned 2000-11-27
- Company Directors Limited · Corporate Nominee Director appointed 2000-11-27 resigned 2000-11-27
People with significant control (1)
-
Wilton Engineering Services Limited ActiveCorporate Entity Psc · notified 2016-04-07Ownership of shares 75 to 100 percent
Mortgages & charges (13)
2 outstanding · 11 satisfied
-
Held by Hsbc UK Bank PLCCreated 2024-04-02 · satisfied 2026-02-27
-
Held by Umi Commercial LimitedCreated 2021-07-16 · satisfied 2026-04-27All present and future estates or interest in or over any freehold leasehold or commonhold property; and all present and future patents, utility models, rights to inventions, copyright and neighbouring and related rights, moral rights, trade marks and service marks, business names and domain names, rights in get-up and trade dress, goodwill and the right to sue for passing off or unfair competition, rights in designs, rights in computer software, database rights, rights to use, and protect the confidentiality of confidential information (including know how and trade secrets) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted renewals or extensions of and rights to claim priority from such rights and all similar or equivalent rights or forms of protection which subsists or will subsist now or in the future in any part of the world.
-
Held by Barclays Bank PLCCreated 2019-09-13 · satisfied 2024-04-08All land registered and not registered at the land registry which includes. Freehold and leasehold, and any other estate in, land and (outside england. And wales)immovable property and in each case all buildings and property. And in each case all buildings and structures ...for more details please see. The charging instrument. All of its present and future intellectual property. Rights.
-
Held by Barclays Bank PLCCreated 2019-09-13 · satisfied 2024-04-08All land registered and not registered at the land registry which includes freehold and leasehold, and any other estate in, land and (outside england and wales)immovable property and in each case all buildings and property and in each case all buildings and structures ...for more details please see the charging instrument. All of its present and future intellectual property rights.
-
Held by Tees Valley Catalyst Fund L.P. Acting by Way of Its General Partner Tvupb Limited Acting by Fw Capital LimitedCreated 2017-04-19 · satisfied 2023-11-09
-
Held by William ScottCreated 2016-10-25All freehold or leasehold properties now or in the future belonging to the company.
-
Held by Stephen GlennCreated 2016-10-25All freehold or leasehold properties now or in the future belonging to the company.
-
Held by Lloyds Bank PLCCreated 2013-09-30 · satisfied 2019-09-25Notification of addition to or amendment of charge.
-
Held by Lloyds Bank PLCCreated 2013-09-30 · satisfied 2019-09-25Notification of addition to or amendment of charge.
-
Held by Pd & Ms Holdings LimitedCreated 2013-05-03 · satisfied 2013-12-06Notification of addition to or amendment of charge.
-
Guarantee & debenture SatisfiedHeld by Barclays Private Equity Limited as Security TrusteeCreated 2010-06-01 · satisfied 2013-05-10Fixed and floating charge over the undertaking and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, see image for full details.
-
Debenture SatisfiedHeld by Royal Bank of Scotland PLCCreated 2008-04-03 · satisfied 2013-12-06Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
-
Debenture SatisfiedHeld by Yorkshire Bank PLCCreated 2001-09-12 · satisfied 2008-04-12Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Recent filings (15)
- 2026-04-27 Mortgage satisfy charge full MR04 Mortgage
- 2026-03-04 Full accounts AA Accounts
- 2026-02-27 Mortgage satisfy charge full MR04 Mortgage
- 2026-02-04 Director details changed CH01 Officers
- 2026-02-04 Director details changed CH01 Officers
- 2026-02-03 Director details changed CH01 Officers
- 2025-12-19 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-03-31 Full accounts AA Accounts
- 2025-01-02 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-04-10 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2024-04-08 Mortgage satisfy charge full MR04 Mortgage
- 2024-04-08 Mortgage satisfy charge full MR04 Mortgage
- 2024-01-31 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-12-21 Small-company accounts AA Accounts
- 2023-11-09 Mortgage satisfy charge full MR04 Mortgage
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register