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Westminster Operating Limited

Westminster Operating Limited is an active company incorporated on 12 June 2013 with the registered office located in Banbury, Northamptonshire. Westminster Operating Limited was registered 12 years ago.
Status
Active
Active since 3 years ago
Company No
08566914
Private limited company
Age
12 years
Incorporated 12 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 June 2025 (2 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (9 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 since incorporation
Telephone
01295756300
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Operations 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 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
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 7 (-30%)
Total Assets
£0
Decreased by £1K (-100%)
Total Liabilities
-£5.15M
Increased by £2.96M (+135%)
Net Assets
-£5.15M
Decreased by £2.96M (+135%)
Debt Ratio (%)
Unreported
Latest Activity
Westminster Group Plc (PSC) Details Changed
1 Month Ago on 6 Aug 2025
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Small Accounts Submitted
9 Months Ago on 3 Dec 2024
Accounting Period Extended
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Jun 2024
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
Small Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 12 Jun 2023
Confirmation Submitted
3 Years Ago on 13 Jun 2022
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Documents
Change of details for Westminster Group Plc as a person with significant control on 6 August 2025
Submitted on 6 Aug 2025
Confirmation statement made on 12 June 2025 with no updates
Submitted on 12 Jun 2025
Accounts for a small company made up to 30 June 2024
Submitted on 3 Dec 2024
Current accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 28 Jun 2024
Confirmation statement made on 12 June 2024 with no updates
Submitted on 27 Jun 2024
Termination of appointment of Roger William Worrall as a director on 11 December 2023
Submitted on 13 Dec 2023
Termination of appointment of Roger William Worrall as a secretary on 11 December 2023
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 12 June 2023 with no updates
Submitted on 12 Jun 2023
Confirmation statement made on 12 June 2022 with no updates
Submitted on 13 Jun 2022
Repayment History
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