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Westminster Group Plc

Westminster Group Plc is an active company incorporated on 7 April 2000 with the registered office located in Banbury, Northamptonshire. Westminster Group Plc was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03967650
Public limited company
Age
25 years
Incorporated 7 April 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 7 April 2025 (5 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan30 Jun 2024 (1 year 6 months)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Westminster House
Blacklocks Hill
Banbury
Oxfordshire
OX17 2BS
Same address for the past 18 years
Telephone
01295756300
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Secretary • Chief Financial Officer • English • Lives in England • Born in Aug 1955
Director • Secretary • Chinese • Lives in England • Born in Aug 1994
Director • British • Lives in England • Born in Jul 1950
Director • English • Lives in England • Born in Aug 1975
Director • Non-Executive Director • English • Lives in England • Born in May 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Westminster Aviation Security Services Limited
Peter Donald Fowler, Mr Stuart Peter Fowler, and 1 more are mutual people.
Active
Westminster International Limited
Peter Donald Fowler, Mr Stuart Peter Fowler, and 1 more are mutual people.
Active
Westminster Maritime Services Ltd
Peter Donald Fowler, Mr Stuart Peter Fowler, and 1 more are mutual people.
Active
Westminster Global Services Limited
Mark Leonard William Hughes, Peter Donald Fowler, and 1 more are mutual people.
Active
Westminster Operating Limited
Mark Leonard William Hughes, Peter Donald Fowler, and 1 more are mutual people.
Active
Westminster Cyber & Defence Technologies Limited
Mark Leonard William Hughes and Mr Stuart Peter Fowler are mutual people.
Active
Westminster Services Limited
Mr Stuart Peter Fowler and Mark Leonard William Hughes are mutual people.
Active
Longmoor Security Services Limited
Mark Leonard William Hughes and Mr Stuart Peter Fowler are mutual people.
Active
Brands
Westminster Group Plc
The Westminster Group is a security and managed services group that provides security solutions to governments, organizations, and businesses worldwide.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Dec30 Jun 2024
Traded for 18 months
Cash in Bank
£977K
Increased by £688K (+238%)
Turnover
£9.05M
Decreased by £477K (-5%)
Employees
236
Decreased by 20 (-8%)
Total Assets
£7.6M
Decreased by £2.43M (-24%)
Total Liabilities
-£3.61M
Increased by £1.52M (+73%)
Net Assets
£3.99M
Decreased by £3.95M (-50%)
Debt Ratio (%)
48%
Increased by 26.66% (+128%)
Latest Activity
Pantheon a Family Office Limited (PSC) Details Changed
1 Month Ago on 6 Aug 2025
Confirmation Submitted
4 Months Ago on 16 Apr 2025
Mr Mark Leonard William Hughes Appointed
5 Months Ago on 1 Apr 2025
Ms Jing Zhou Appointed
5 Months Ago on 1 Apr 2025
Jing Zhou Resigned
5 Months Ago on 1 Apr 2025
Pantheon a Family Office Limited (PSC) Appointed
5 Months Ago on 12 Mar 2025
Graham John Binns Resigned
7 Months Ago on 31 Jan 2025
Group Accounts Submitted
8 Months Ago on 23 Dec 2024
Ms Jing Zhou Appointed
1 Year Ago on 2 Sep 2024
Mark Leonard William Hughes Resigned
1 Year Ago on 1 Sep 2024
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Documents
Change of details for Pantheon a Family Office Limited as a person with significant control on 6 August 2025
Submitted on 6 Aug 2025
Notification of Pantheon a Family Office Limited as a person with significant control on 12 March 2025
Submitted on 22 Apr 2025
Withdrawal of a person with significant control statement on 22 April 2025
Submitted on 22 Apr 2025
Confirmation statement made on 7 April 2025 with updates
Submitted on 16 Apr 2025
Appointment of Mr Mark Leonard William Hughes as a secretary on 1 April 2025
Submitted on 3 Apr 2025
Termination of appointment of Jing Zhou as a secretary on 1 April 2025
Submitted on 1 Apr 2025
Appointment of Ms Jing Zhou as a director on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of Graham John Binns as a director on 31 January 2025
Submitted on 5 Feb 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 23 Dec 2024
Appointment of Ms Jing Zhou as a secretary on 2 September 2024
Submitted on 2 Sep 2024
Repayment History
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