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Westminster Acquisition Limited

Westminster Acquisition Limited is an active company incorporated on 28 March 2017 with the registered office located in Kettering, Northamptonshire. Westminster Acquisition Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10694659
Private limited company
Age
8 years
Incorporated 28 March 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Weetabix Mills
Burton Latimer
Kettering
Northamptonshire
NN15 5JR
United Kingdom
Address changed on 30 Nov 2024 (11 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Accountant/Finance Director • British • Lives in UK • Born in Jul 1971
Director • British • Lives in England • Born in Dec 1967
Director • Business Executive • Irish • Lives in UK • Born in Jun 1968
Director • Managing Director • British • Lives in UK • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Weetabix Limited
Sally Jane Abbott, Bruce Andrew Condon, and 2 more are mutual people.
Active
Ryecroft Foods Limited
Sally Jane Abbott, Bruce Andrew Condon, and 2 more are mutual people.
Active
Lacka Foods Limited
Sally Jane Abbott, Bruce Andrew Condon, and 2 more are mutual people.
Active
Deeside Cereals I Ltd
Sally Jane Abbott, Colm Christopher O'Dwyer, and 1 more are mutual people.
Active
Weetabix Trustee Limited
Sally Jane Abbott, Bruce Andrew Condon, and 1 more are mutual people.
Active
Westminster U.K. Holdings Limited
Sally Jane Abbott, Colm Christopher O'Dwyer, and 1 more are mutual people.
Active
Food And Drink Federation(The)
Sally Jane Abbott is a mutual person.
Active
Colmcille Capital Ltd
Colm Christopher O'Dwyer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£427K
Increased by £360K (+537%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.16B
Decreased by £111.83M (-9%)
Total Liabilities
-£530.5M
Decreased by £52.01M (-9%)
Net Assets
£628.11M
Decreased by £59.82M (-9%)
Debt Ratio (%)
46%
Decreased by 0.06% (-0%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 7 Jul 2025
Jennifer Katherine Burnham Appointed
6 Months Ago on 16 Apr 2025
Bruce Andrew Condon Resigned
6 Months Ago on 16 Apr 2025
Bruce Andrew Condon Appointed
9 Months Ago on 10 Jan 2025
Inspection Address Changed
11 Months Ago on 30 Nov 2024
Confirmation Submitted
11 Months Ago on 30 Nov 2024
Helen Wilson Resigned
11 Months Ago on 22 Nov 2024
Anthony Lawrence Scott Holmes Resigned
1 Year Ago on 15 Oct 2024
Anthony Lawrence Scott Holmes Appointed
1 Year 1 Month Ago on 1 Oct 2024
Sally Jane Abbott Resigned
1 Year 1 Month Ago on 30 Sep 2024
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Documents
Full accounts made up to 30 September 2024
Submitted on 7 Jul 2025
Appointment of Jennifer Katherine Burnham as a secretary on 16 April 2025
Submitted on 29 Apr 2025
Termination of appointment of Bruce Andrew Condon as a secretary on 16 April 2025
Submitted on 29 Apr 2025
Termination of appointment of Helen Wilson as a secretary on 22 November 2024
Submitted on 4 Feb 2025
Appointment of Bruce Andrew Condon as a secretary on 10 January 2025
Submitted on 4 Feb 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 30 Nov 2024
Register inspection address has been changed to 280 Bishopsgate London EC2M 4AG
Submitted on 30 Nov 2024
Termination of appointment of Anthony Lawrence Scott Holmes as a director on 15 October 2024
Submitted on 17 Oct 2024
Appointment of Anthony Lawrence Scott Holmes as a director on 1 October 2024
Submitted on 15 Oct 2024
Termination of appointment of Sally Jane Abbott as a director on 30 September 2024
Submitted on 15 Oct 2024
Repayment History
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