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Westminster Holding Company Limited

Westminster Holding Company Limited is an active company incorporated on 26 February 1990 with the registered office located in Ellesmere, Shropshire. Westminster Holding Company Limited was registered 35 years ago.
Status
Active
Active since 17 years ago
Company No
02474335
Private limited company
Age
35 years
Incorporated 26 February 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 August 2025 (2 months ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Shaws Estate
Sodylt
Ellesmere
Shropshire
SY12 9EL
Same address since incorporation
Telephone
01978710685
Email
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1991
Director • British • Lives in UK • Born in Feb 1941
Director • British • Lives in UK • Born in Dec 1963
Mr John Henry Clifford
PSC • British • Lives in UK • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Westminster Stone Company Limited
John Henry Clifford, Paul John Clifford, and 1 more are mutual people.
Active
Westminster Stone Company (Sales) Ltd
John Henry Clifford and Paul John Clifford are mutual people.
Active
Landscapesupplies.Co.UK Limited
John Henry Clifford and Paul John Clifford are mutual people.
Active
Clifford Holding Company Limited
Paul John Clifford is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.55K
Increased by £5.55K (%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£561.41K
Increased by £5.55K (+1%)
Total Liabilities
-£427.64K
Increased by £23.23K (+6%)
Net Assets
£133.77K
Decreased by £17.69K (-12%)
Debt Ratio (%)
76%
Increased by 3.42% (+5%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
2 Months Ago on 9 Sep 2025
Confirmation Submitted
1 Year 2 Months Ago on 5 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 26 Jun 2024
Confirmation Submitted
2 Years Ago on 20 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 6 Sep 2023
Full Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 31 Aug 2022
Mr Thomas Henry Clifford Appointed
3 Years Ago on 19 Aug 2022
Paul John Clifford (PSC) Resigned
3 Years Ago on 1 Jan 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 27 August 2025 with no updates
Submitted on 9 Sep 2025
Confirmation statement made on 27 August 2024 with no updates
Submitted on 5 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Jun 2024
Confirmation statement made on 27 August 2023 with no updates
Submitted on 20 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 6 Sep 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 22 Dec 2022
Confirmation statement made on 24 July 2022 with updates
Submitted on 31 Aug 2022
Notification of John Henry Clifford as a person with significant control on 1 January 2022
Submitted on 27 Aug 2022
Confirmation statement made on 27 August 2022 with updates
Submitted on 27 Aug 2022
Repayment History
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