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Westminster International Limited

Westminster International Limited is an active company incorporated on 16 October 2000 with the registered office located in Banbury, Northamptonshire. Westminster International Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04090560
Private limited company
Age
24 years
Incorporated 16 October 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 October 2024 (10 months ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (1 month 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
01295756300
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1953
Director • Chief Financial Officer • English • Lives in England • Born in Aug 1955
Director • Operations Director • English • Lives in England • Born in Aug 1975
Westminster Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Westminster Group Plc
Peter Donald Fowler, Mr Stuart Peter Fowler, and 1 more are mutual people.
Active
Westminster Aviation Security Services 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
Peter Donald 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
Westminster Services 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
£25K
Decreased by £3K (-11%)
Turnover
£1.77M
Decreased by £2.13M (-55%)
Employees
12
Decreased by 3 (-20%)
Total Assets
£2.45M
Decreased by £580K (-19%)
Total Liabilities
-£1.45M
Increased by £197K (+16%)
Net Assets
£997K
Decreased by £777K (-44%)
Debt Ratio (%)
59%
Increased by 17.86% (+43%)
Latest Activity
Small Accounts Submitted
9 Months Ago on 3 Dec 2024
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Accounting Period Extended
1 Year 8 Months Ago on 13 Dec 2023
Roger William Worrall Resigned
1 Year 9 Months Ago on 11 Dec 2023
Roger William Worrall Resigned
1 Year 9 Months Ago on 11 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Small Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 17 Oct 2022
Small Accounts Submitted
3 Years Ago on 26 May 2022
Confirmation Submitted
3 Years Ago on 17 Oct 2021
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Documents
Accounts for a small company made up to 30 June 2024
Submitted on 3 Dec 2024
Confirmation statement made on 16 October 2024 with no updates
Submitted on 16 Oct 2024
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
Termination of appointment of Roger William Worrall as a director on 11 December 2023
Submitted on 13 Dec 2023
Confirmation statement made on 16 October 2023 with no updates
Submitted on 16 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 16 October 2022 with no updates
Submitted on 17 Oct 2022
Accounts for a small company made up to 31 December 2021
Submitted on 26 May 2022
Confirmation statement made on 16 October 2021 with no updates
Submitted on 17 Oct 2021
Repayment History
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