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Westminster Industrial Estates Limited

02429090

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
20/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 5 outstanding charges (-10)

Details

32 Portland Terrace, Newcastle Upon Tyne, NE2 1QP
Incorporated 04/10/1989

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Henrietta Rose

director · Since 24/09/2019

PROPERTY INVESTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Henrietta Rose

director · Since 24/09/2019

British · United Kingdom

Former

David St Clair Morgan

director · Resigned 08/10/1996

C I Law Services Limited

corporate secretary · Resigned 08/10/1996

Rosemary Berllaque

secretary · Resigned 15/01/1997

Bernard Vaughan

director · Resigned 15/01/1997

Financial Data Management Limited

corporate secretary · Resigned 16/09/1999

Neil John Collier

director · Resigned 16/09/1999

Umesh Sahai

director · Resigned 01/04/2003

Warrant Secretaries Limited

corporate secretary · Resigned 01/04/2003

Minerva Secretaries Limited

corporate secretary · Resigned 01/04/2003

Peter Anthony Barnes

director · Resigned 27/10/2003

Christopher David St Clair Morgan

director · Resigned 27/10/2003

Kathryn Lesley Speak

director · Resigned 30/09/2010

Trianon Incorporated

corporate director · Resigned 01/06/2015

Nelex Finance S A

corporate secretary · Resigned 01/06/2015

Nelex Finance Team S.A.

corporate secretary · Resigned 23/11/2015

Trianon Team S.A.

corporate director · Resigned 23/11/2015

Jean-Luc Luc Merat

director · Resigned 24/09/2019

Btt Secretaries (Bvi) Ltd

corporate director · Resigned 24/09/2019

Btt Nominees (Bvi) Ltd

corporate secretary · Resigned 24/09/2019

Persons with Significant Control

Portrust Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 52648 · Jersey Financial Services Commission · Limited Company

Notified 06/04/2016

Charges5 outstanding

A registered charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 02/12/2016Registered 15/10/2026Satisfied 15/10/2026
A registered charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 02/12/2016Registered 15/10/2026Satisfied 15/10/2026
A registered charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 02/12/2016Registered 15/10/2026Satisfied 15/10/2026
A registered charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 02/12/2016Registered 15/10/2026Satisfied 15/10/2026
Charge
outstanding

C. HOARE & CO.

Created 30/11/2021Registered 07/12/2021
Charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 02/12/2016Registered 08/12/2016
Charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 02/12/2016Registered 08/12/2016
Charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 02/12/2016Registered 08/12/2016
Charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 02/12/2016Registered 08/12/2016

Change History

officer appointed → ROSE, Henrietta
2026-09-14
status → active
2026-09-14

Active

type → ltd
2026-09-14

Private Limited Company

address line1 → 32 Portland Terrace
2026-09-14

32 PORTLAND TERRACE

post town → Newcastle Upon Tyne
2026-09-14

NEWCASTLE UPON TYNE

CompanyRankvs 159390+ SIC 68209 peers
33

Financial strength31th percentile among SIC peers · 8/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.09× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength8/25 pts

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

Employees3/15 pts

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

Liquidity2/20 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 31/03/2025

Net Worth

£2

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

-£1.0M

Working capital

Current Assets

£99k

Current Liabilities

£1.1M

Debtors

£98k

0avg. employees-1

Balance Sheet

Assets less current liabilities-£933k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20250.09
20240.01
20230.01

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

02/01/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/12/20257 pages · PDF
Confirmation statement

confirmation statement with updates

06/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/11/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/11/20237 pages · PDF
PSC05

change to a person with significant control

14/09/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/11/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20223 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/12/20219 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/10/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

03/02/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/12/20207 pages · PDF
MR04

mortgage satisfy charge full

02/11/20201 page · PDF
MR04

mortgage satisfy charge full

02/11/20201 page · PDF
MR04

mortgage satisfy charge full

02/11/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/12/20197 pages · PDF
Accounts date changed

change account reference date company previous extended

21/11/20191 page · PDF
Address changed

change registered office address company with date old address new address

11/10/20191 page · PDF
Director resigned

termination director company with name termination date

07/10/20191 page · PDF
TM02

termination secretary company with name termination date

04/10/20191 page · PDF
Director resigned

termination director company with name termination date

04/10/20191 page · PDF
Director appointed

appoint person director company with name date

03/10/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20193 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

04/12/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20183 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

04/12/20178 pages · PDF
Confirmation statement

confirmation statement with updates

12/01/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/12/20166 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/12/201621 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/12/201629 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/12/201630 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/12/201630 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/01/20165 pages · PDF
AP04

appoint corporate secretary company with name date

25/01/20162 pages · PDF
TM02

termination secretary company with name termination date

25/01/20161 page · PDF
Director resigned

termination director company with name termination date

25/01/20161 page · PDF
AP02

appoint corporate director company with name date

25/01/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/07/20158 pages · PDF
AP04

appoint corporate secretary company with name date

25/06/20152 pages · PDF
AP02

appoint corporate director company with name date

25/06/20152 pages · PDF
TM02

termination secretary company with name termination date

24/06/20151 page · PDF
Director resigned

termination director company with name termination date

24/06/20151 page · PDF
Address changed

change registered office address company with date old address new address

23/06/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

19/01/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/12/20148 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/07/20145 pages · PDF
Accounts date changed

change account reference date company previous shortened

14/03/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

03/01/20145 pages · PDF
Accounts date changed

change account reference date company previous shortened

16/12/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

20/03/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/01/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/04/20125 pages · PDF
MG01

legacy

06/03/20129 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/02/20125 pages · PDF
Accounts date changed

change account reference date company previous shortened

23/12/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

09/03/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/01/20115 pages · PDF
Accounts date changed

change account reference date company previous shortened

21/12/20101 page · PDF
Director resigned

termination director company with name

14/12/20102 pages · PDF
Director appointed

appoint person director company with name

14/12/20103 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/02/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/01/20105 pages · PDF
287

legacy

11/08/20091 page · PDF
363a

legacy

04/04/20095 pages · PDF
288a

legacy

16/03/20092 pages · PDF
363a

legacy

05/03/20095 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/01/20095 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/02/200814 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/03/200714 pages · PDF
363s

legacy

25/01/20076 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/02/200614 pages · PDF
363s

legacy

05/01/20066 pages · PDF
363s

legacy

12/05/20056 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/02/200514 pages · PDF
363s

legacy

20/08/20046 pages · PDF
DISS40

gazette filings brought up to date

17/08/20041 page · PDF
Accounts filed

accounts with accounts type small

13/08/20047 pages · PDF
288a

legacy

04/06/20041 page · PDF
288a

legacy

04/06/20041 page · PDF
GAZ1

gazette notice compulsary

01/06/20041 page · PDF
288b

legacy

30/10/20031 page · PDF
288b

legacy

30/10/20031 page · PDF
288b

legacy

30/10/20031 page · PDF
287

legacy

30/10/20031 page · PDF
Accounts filed

accounts with accounts type small

10/08/20037 pages · PDF
363s

legacy

21/07/20036 pages · PDF
288a

legacy

28/06/20032 pages · PDF
288a

legacy

25/04/20032 pages · PDF
288a

legacy

25/04/20032 pages · PDF
288a

legacy

25/04/20032 pages · PDF
288b

legacy

25/04/20031 page · PDF
288b

legacy

25/04/20031 page · PDF
Accounts filed

accounts with accounts type small

22/03/20027 pages · PDF
363s

legacy

06/02/20026 pages · PDF
287

legacy

24/10/20011 page · PDF
Accounts filed

accounts with accounts type small

02/04/20017 pages · PDF
363s

legacy

23/01/20016 pages · PDF