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Westminster Controls Limited

01621972

active
Private Limited Company
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

3 PYM STREET COURT, LEEDS, LS10 1PG
Incorporated 15/03/1982

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43999
Specialised construction activities

Officers

Mr Adam James Metcalf

secretary · Since 23/02/2016

Also on 3 other boards

Adrian Hall

director · Since 28/03/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Mr Adam James Metcalf

director · Since 28/03/2017

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Mrs Clare Louise Grams

director · Since 04/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Persons with Significant Control

Westminster Group Holdings Limited

75–100% shares
significant-influence-or-control-as-firm

3, Pym Street, Leeds, LS10 1PG

Reg: 12416745 · Companies Housae, Cardiff · Limited Company

Notified 20/03/2020

Former PSCs

Mr John Quinn

Ceased 20/03/2020

Charges1 outstanding

Charge
satisfied

JOHN QUINN

Created 20/03/2020Registered 23/03/2020Satisfied 04/12/2023
Charge
outstanding

ADVANTEDGE COMMERCIAL FINANCE (NORTH) LIMITED

Created 19/12/2019Registered 23/12/2019
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 16/06/2010Registered 24/06/2010Satisfied 17/02/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/09/2003Registered 27/09/2003Satisfied 27/12/2019
charge
satisfied

RDM FACTORS LIMITED

Created 15/12/1997Registered 18/12/1997Satisfied 19/08/2003
charge
satisfied

YORKSHIRE BANK PLC

Created 30/10/1989Registered 08/11/1989Satisfied 24/09/2003

CompanyRankvs 56+ SIC 43999 peers
80

Financial strength98th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.05× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2024

Net Worth

£2.6M

Balance sheet strength

Cash

£1.8M

Cash in the bank

Net Current Assets

£2.3M

Working capital

Current Assets

£4.4M

Current Liabilities

£2.1M

Fixed Assets

£364k

Debtors

£2.5M

32avg. employees+1

Balance Sheet

Assets less current liabilities£2.6M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20242.05+£832k
20232.28+£592k
20221.77+£623k
20211.45+£79k
20201.46+£83k
20191.26+£154k
20181.10—

Derived from filed accounts. Not audited figures.