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Westminster Aviation Security Services Limited

Westminster Aviation Security Services Limited is an active company incorporated on 10 July 2000 with the registered office located in Banbury, Northamptonshire. Westminster Aviation Security Services Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04030072
Private limited company
Age
25 years
Incorporated 10 July 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 6 August 2025 (1 month ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan30 Jun 2024 (1 year 6 months)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Westminster House
Blacklocks Hill
Banbury
Oxfordshire
OX17 2BS
Same address for the past 18 years
Telephone
01295756370
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • English • Lives in England • Born in Aug 1975
Director • British • Lives in England • Born in Sep 1953
Director • Operations Director • English • Lives in England • Born in Jul 1969
Director • Chief Financial Officer • English • Lives in England • Born in Aug 1955
Westminster Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Westminster Global Services Limited
Ms Joanna Louise Fowler, Peter Donald Fowler, and 2 more are mutual people.
Active
Westminster Group Plc
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 Services Limited
Ms Joanna Louise Fowler, Mr Stuart Peter Fowler, and 1 more are mutual people.
Active
Westminster Operating Limited
Peter Donald Fowler, Mr Stuart Peter Fowler, and 1 more are mutual people.
Active
Westminster Cyber & Defence Technologies Limited
Mr Stuart Peter Fowler and Mark Leonard William Hughes are mutual people.
Active
Longmoor Security Services Limited
Mr Stuart Peter Fowler and Mark Leonard William Hughes are mutual people.
Active
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
£56K
Increased by £1K (+2%)
Turnover
£5.44M
Increased by £1.12M (+26%)
Employees
10
Same as previous period
Total Assets
£5.29M
Increased by £230K (+5%)
Total Liabilities
-£1.72M
Decreased by £2.38M (-58%)
Net Assets
£3.58M
Increased by £2.61M (+269%)
Debt Ratio (%)
32%
Decreased by 48.41% (-60%)
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Westminster Group Plc (PSC) Details Changed
2 Months Ago on 9 Jun 2025
Small Accounts Submitted
9 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Roger William Worrall Resigned
1 Year 8 Months Ago on 20 Dec 2023
Accounting Period Extended
1 Year 8 Months Ago on 13 Dec 2023
Roger William Worrall Resigned
1 Year 8 Months Ago on 11 Dec 2023
Small Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 7 Aug 2023
Confirmation Submitted
3 Years Ago on 8 Aug 2022
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Documents
Confirmation statement made on 6 August 2025 with no updates
Submitted on 6 Aug 2025
Change of details for Westminster Group Plc as a person with significant control on 9 June 2025
Submitted on 9 Jun 2025
Accounts for a small company made up to 30 June 2024
Submitted on 3 Dec 2024
Confirmation statement made on 6 August 2024 with no updates
Submitted on 6 Aug 2024
Termination of appointment of Roger William Worrall as a director on 20 December 2023
Submitted on 20 Dec 2023
Termination of appointment of Roger William Worrall as a secretary on 11 December 2023
Submitted on 13 Dec 2023
Current accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 13 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 9 Oct 2023
Confirmation statement made on 6 August 2023 with no updates
Submitted on 7 Aug 2023
Confirmation statement made on 6 August 2022 with no updates
Submitted on 8 Aug 2022
Repayment History
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