WILTON MARINE SERVICES LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-01-02 (in 8mo)
Last made up 2025-12-19
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£300
0% vs 2024
Employees
4
0% vs 2024
Profit before tax
£0
Period ending 2025-06-30
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2025-06-30
| Metric | Trend | 2020-06-30 | 2021-06-30 | 2022-07-01 | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | £0 | £0 | £0 | |
| Net profit | — | — | — | £0 | £0 | £0 | |
| Cash | — | — | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | — | — | |
| Net assets | £300 | £300 | £300 | £300 | £300 | £300 | |
| Equity | — | — | — | — | £300 | £300 | |
| Average employees | 4 | 4 | 4 | 4 | 4 | 4 | |
| Wages | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£300 £300
-
Employees
0%
4 4
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| STOBBS, Christine | Secretary | 2014-06-09 | — | British |
| GLENN, Stephen | Director | 2000-11-27 | May 1959 | British |
| PEARSON, Steven Brian | Director | 2000-11-27 | Oct 1972 | British |
| SCOTT, William, Obe Dl | Director | 2000-11-27 | Jan 1961 | British |
| STOBBS, Christine | Director | 2014-06-09 | Aug 1973 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERLIHY, Francis, Mr. | Secretary | 2011-01-12 | 2013-05-03 |
| KEEGAN, James | Secretary | 2008-04-03 | 2010-09-17 |
| PEARSON, Steven | Secretary | 2013-05-03 | 2014-06-09 |
| SCOTT, William, Obe Dl | Secretary | 2000-11-27 | 2008-04-03 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-11-27 | 2000-11-27 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2000-11-27 | 2000-11-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wilton Engineering Services Limited | Corporate entity | Shares 75–100% | 2016-04-07 | Active |
Filing timeline
Last 20 of 109 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-27 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-03-04 | AA | accounts | Accounts with accounts type full | |
| 2026-02-27 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-02-04 | CH01 | officers | Change person director company with change date | |
| 2026-02-04 | CH01 | officers | Change person director company with change date | |
| 2026-02-03 | CH01 | officers | Change person director company with change date | |
| 2025-12-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-31 | AA | accounts | Accounts with accounts type full | |
| 2025-01-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-04-08 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-04-08 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-01-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-21 | AA | accounts | Accounts with accounts type small | |
| 2023-11-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-01-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-10 | AA | accounts | Accounts with accounts type small | |
| 2022-06-29 | AA | accounts | Accounts with accounts type small | |
| 2022-02-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.