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Westminster Controls Limited
Westminster Controls Limited is an active company incorporated on 15 March 1982 with the registered office located in Leeds, West Yorkshire. Westminster Controls Limited was registered 43 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01621972
Private limited company
Age
43 years
Incorporated
15 March 1982
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
28 April 2025
(4 months ago)
Next confirmation dated
28 April 2026
Due by
12 May 2026
(8 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Westminster Controls Limited
Contact
Address
3 Pym Street Court
Pym Street
Leeds
West Yorkshire
LS10 1PG
Same address for the past
16 years
Companies in LS10 1PG
Telephone
01132884500
Email
Available in Endole App
Website
Westminstercontrols.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Adam James Metcalf
Director • Secretary • British • Lives in England • Born in Oct 1975
Adrian Hall
Director • British • Lives in UK • Born in Mar 1972
John Quinn
Director • British • Lives in England • Born in Feb 1963
Mrs Clare Louise Grams
Director • British • Lives in England • Born in Jul 1978
Westminster Group Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Westminster Group Holdings Limited
Mr Adam James Metcalf, Adrian Hall, and 1 more are mutual people.
Active
Export House Management Company Limited
Mr Adam James Metcalf is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£1.85M
Increased by £440.37K (+31%)
Turnover
Unreported
Same as previous period
Employees
32
Increased by 1 (+3%)
Total Assets
£4.78M
Increased by £1.8M (+60%)
Total Liabilities
-£2.21M
Increased by £969.07K (+78%)
Net Assets
£2.57M
Increased by £832.32K (+48%)
Debt Ratio (%)
46%
Increased by 4.55% (+11%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 9 May 2025
Confirmation Submitted
4 Months Ago on 2 May 2025
Amended Full Accounts Submitted
1 Year 2 Months Ago on 7 Jul 2024
John Quinn Resigned
1 Year 2 Months Ago on 27 Jun 2024
Abridged Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Mrs Clare Louise Grams Appointed
1 Year 6 Months Ago on 4 Mar 2024
Charge Satisfied
1 Year 9 Months Ago on 4 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 13 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 28 Apr 2023
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Get Credit Report
Discover Westminster Controls Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 9 May 2025
Confirmation statement made on 28 April 2025 with no updates
Submitted on 2 May 2025
Termination of appointment of John Quinn as a director on 27 June 2024
Submitted on 10 Jul 2024
Amended total exemption full accounts made up to 30 September 2023
Submitted on 7 Jul 2024
Unaudited abridged accounts made up to 30 September 2023
Submitted on 25 Jun 2024
Confirmation statement made on 28 April 2024 with no updates
Submitted on 29 Apr 2024
Appointment of Mrs Clare Louise Grams as a director on 4 March 2024
Submitted on 22 Mar 2024
Satisfaction of charge 016219720006 in full
Submitted on 4 Dec 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 13 Jun 2023
Confirmation statement made on 28 April 2023 with no updates
Submitted on 28 Apr 2023
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Repayment History
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See All Charges & CCJs