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Westminster Global Services Limited

Westminster Global Services Limited is an active company incorporated on 4 December 2006 with the registered office located in Banbury, Northamptonshire. Westminster Global Services Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06018340
Private limited company
Age
18 years
Incorporated 4 December 2006
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 6 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
OX17 2BS
England
Same address for the past 6 years
Telephone
08452572081
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • English • Lives in England • Born in Aug 1955
Director • Operations Director • English • Lives in England • Born in Aug 1975
Director • Security Consultancy • British • Lives in UK • Born in Apr 1964
Director • English • Lives in England • Born in Jul 1969
Director • British • Lives in England • Born in Sep 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Westminster Aviation Security Services Limited
Ms Joanna Louise Fowler, Mark Leonard William Hughes, and 2 more are mutual people.
Active
Westminster Group Plc
Mark Leonard William Hughes, Mr Stuart Peter Fowler, and 1 more are mutual people.
Active
Westminster International Limited
Peter Donald Fowler, Mark Leonard William Hughes, and 1 more are mutual people.
Active
Westminster Maritime Services Ltd
Peter Donald Fowler, Mark Leonard William Hughes, and 1 more are mutual people.
Active
Westminster Services Limited
Ms Joanna Louise Fowler, Mark Leonard William Hughes, and 1 more are mutual people.
Active
Westminster Operating Limited
Peter Donald Fowler, Mark Leonard William Hughes, 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
Longmoor Security Services Limited
Mark Leonard William Hughes and Mr Stuart Peter Fowler 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
£16K
Increased by £7K (+78%)
Turnover
£1.03M
Increased by £396K (+62%)
Employees
15
Decreased by 2 (-12%)
Total Assets
£290K
Increased by £120K (+71%)
Total Liabilities
-£632K
Increased by £141K (+29%)
Net Assets
-£342K
Decreased by £21K (+7%)
Debt Ratio (%)
218%
Decreased by 70.89% (-25%)
Latest Activity
Westminster Services Limited (PSC) Appointed
5 Months Ago on 1 Apr 2025
Westminster Group Plc (PSC) Resigned
5 Months Ago on 1 Apr 2025
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Small Accounts Submitted
9 Months Ago on 3 Dec 2024
Mr Mark Leonard William Hughes Appointed
1 Year 7 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 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 9 Months Ago on 11 Dec 2023
Small Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
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Documents
Cessation of Westminster Group Plc as a person with significant control on 1 April 2025
Submitted on 1 Apr 2025
Notification of Westminster Services Limited as a person with significant control on 1 April 2025
Submitted on 1 Apr 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 9 Jan 2025
Accounts for a small company made up to 30 June 2024
Submitted on 3 Dec 2024
Certificate of change of name
Submitted on 13 Nov 2024
Appointment of Mr Mark Leonard William Hughes as a secretary on 30 January 2024
Submitted on 30 Jan 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 9 Jan 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
Repayment History
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