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Westminster Midco 1 Limited

Westminster Midco 1 Limited is an active company incorporated on 12 November 2014 with the registered office located in London, City of London. Westminster Midco 1 Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09307929
Private limited company
Age
11 years
Incorporated 12 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 November 2025 (25 days ago)
Next confirmation dated 12 November 2026
Due by 26 November 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Apr5 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (23 days remaining)
Address
5th Floor 4 Coleman Street
London
EC2R 5AR
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in England • Born in Nov 1968
Director • British • Lives in England • Born in May 1964
Director • None • British • Lives in UK • Born in Sep 1973
Westminster Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Westminster Topco Limited
Andrew Jeremy Burchall, Timothy James Cook, and 1 more are mutual people.
Active
Westminster Midco 2 Limited
Andrew Jeremy Burchall, Timothy James Cook, and 1 more are mutual people.
Active
Westminster Bidco Limited
Andrew Jeremy Burchall, Timothy James Cook, and 1 more are mutual people.
Active
Eden Brown Limited
Andrew Jeremy Burchall and Adam Herron are mutual people.
Active
Setsquare Recruitment Limited
Andrew Jeremy Burchall and Adam Herron are mutual people.
Active
Community Resourcing Limited
Andrew Jeremy Burchall and Adam Herron are mutual people.
Active
Resourcing Group Limited
Andrew Jeremy Burchall and Adam Herron are mutual people.
Active
Ngage Specialist Recruitment Limited
Andrew Jeremy Burchall and Adam Herron are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£51.46M
Same as previous period
Total Liabilities
-£101.99M
Increased by £2.35M (+2%)
Net Assets
-£50.53M
Decreased by £2.35M (+5%)
Debt Ratio (%)
198%
Increased by 4.57% (+2%)
Latest Activity
Confirmation Submitted
20 Days Ago on 17 Nov 2025
Geoffrey William Lloyd Resigned
5 Months Ago on 18 Jun 2025
Full Accounts Submitted
10 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year Ago on 25 Nov 2024
Full Accounts Submitted
2 Years Ago on 6 Dec 2023
Confirmation Submitted
2 Years Ago on 20 Nov 2023
Full Accounts Submitted
2 Years 10 Months Ago on 26 Jan 2023
Confirmation Submitted
3 Years Ago on 14 Nov 2022
Confirmation Submitted
4 Years Ago on 30 Nov 2021
Full Accounts Submitted
4 Years Ago on 5 Nov 2021
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Documents
Confirmation statement made on 12 November 2025 with no updates
Submitted on 17 Nov 2025
Termination of appointment of Geoffrey William Lloyd as a director on 18 June 2025
Submitted on 18 Jun 2025
Full accounts made up to 5 April 2024
Submitted on 4 Feb 2025
Confirmation statement made on 12 November 2024 with no updates
Submitted on 25 Nov 2024
Full accounts made up to 31 March 2023
Submitted on 6 Dec 2023
Confirmation statement made on 12 November 2023 with no updates
Submitted on 20 Nov 2023
Full accounts made up to 1 April 2022
Submitted on 26 Jan 2023
Confirmation statement made on 12 November 2022 with no updates
Submitted on 14 Nov 2022
Confirmation statement made on 12 November 2021 with no updates
Submitted on 30 Nov 2021
Full accounts made up to 2 April 2021
Submitted on 5 Nov 2021
Repayment History
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