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Westminster Land Group Limited

02376036

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

35 KENSINGTON GARDENS SQUARE, LONDON, W2 4BQ
Incorporated 25/04/1989

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100
Development of building projects
68209
Other letting and operating of own or leased real estate
70100
Activities of head offices

Officers

Mr Gideon Andrew Leigh Wood

director · Since 17/11/2005

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 15 other boards

Miss Catherine Rachel Tiffany Leigh Wood

director · Since 06/09/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 132 other boards

Mr David Bernard Leigh Wood

director · Since 06/09/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 126 other boards

Mr Philip Adam Leigh Wood

director · Since 06/09/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 134 other boards

Persons with Significant Control

Golden Square Group Limited

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm

35, Kensington Gardens Square, London, W2 4BQ

Reg: 11247701 · Register Of Companies · Limited Company

Notified 27/09/2024

Former PSCs

Capita Plc

Ceased 03/11/2017

Link Administration Holdings Limited

Ceased 03/11/2017

Mr Nigel Hall

Ceased 27/09/2024

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 14/06/2017Registered 27/04/2018Satisfied 03/10/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 14/06/2017Registered 29/06/2017Satisfied 03/10/2024
Charge
satisfied

BARCLAYS BANK PLC (SECURITY AGENT)

Created 07/05/2014Registered 14/05/2014Satisfied 03/10/2024
Charge
satisfied

BARCLAYS BANK PLC (SECURITY AGENT)

Created 07/05/2014Registered 14/05/2014Satisfied 03/10/2024

CompanyRankvs 11209+ SIC 41100 peers
70

Financial strength54th percentile among SIC peers · 14/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.01× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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11209Westminster Land Group Limited
70
How is this score calculated?
Financial strength14/25 pts

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

Employees14/15 pts

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

Liquidity12/20 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.

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

Key FinancialsYear ending 31/03/2025

Net Worth

£1k

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

£1k

Working capital

Current Assets

£131k

Current Liabilities

£130k

Fixed Assets

£100

Debtors

£130k

4avg. employees

Balance Sheet

Assets less current liabilities£1k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.01-£20.1M
20241.04-£1.2M
20231.42+£213k
20221.83-£252k
20213.59-£1.9M
20206.42-£528k
20196.33+£1.5M
20178.10—

Derived from filed accounts. Not audited figures.