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Westminster Aviation Security Services Limited

04030072

active
Private Limited Company
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • Loss before tax (-10)
  • 1 outstanding charge (-2)

Details

WESTMINSTER HOUSE, BANBURY, OX17 2BS
Incorporated 10/07/2000

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 06/08/2025

Due 20/08/2026

On track

Industry

80200
Security systems service activities

Officers

Mr. Stuart Peter Fowler B Eng Hons

director · Since 05/10/2000

MANAGING DIRECTOR

ENGLISH · ENGLAND · Age 50

Also on 9 other boards

Mr Peter Donald Fowler

director · Since 07/06/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 7 other boards

Ms Joanna Louise Fowler

director · Since 24/09/2013

OPERATIONS DIRECTOR

ENGLISH · ENGLAND · Age 56

Also on 2 other boards

Mr Mark Leonard William Hughes

director · Since 25/10/2018

CHIEF FINANCIAL OFFICER

ENGLISH · ENGLAND · Age 70

Also on 12 other boards

Persons with Significant Control

Westminster Group Plc

75–100% shares
75–100% votes

Westminster House, Blacklocks Hill, Banbury, OX17 2BS

Reg: 03967650 · Companies House · Limited Liability Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 14/04/2021Registered 19/04/2021
Charge
satisfied

OPTIMUS CAPITAL LLP

Created 18/06/2013Registered 21/06/2013Satisfied 04/01/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/10/2007Registered 24/10/2007Satisfied 10/01/2011
charge
satisfied

HSBC BANK PLC

Created 25/06/2001Registered 27/06/2001Satisfied 29/10/2018
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/10/2000Registered 26/10/2000Satisfied 13/02/2003

CompanyRankvs 388+ SIC 80200 peers
71

Financial strength100th percentile among SIC peers · 25/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.35× · 12/20
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.

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.

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 30/06/2025

Turnover

£3.3M

Annual revenue

Net Worth

£3.4M

Balance sheet strength

Cash

£22k

Cash in the bank

Profit Before Tax

-£225k

Bottom line earnings

Net Current Assets

£631k

Working capital

Current Assets

£2.5M

Current Liabilities

£1.8M

Fixed Assets

£2.8M

Debtors

£2.4M

Cost of Sales

£1.5M

Gross Profit

£1.8M

Admin Expenses

£2.1M

Operating Profit

-£225k

15avg. employees

Balance Sheet

Assets less current liabilities£3.4M
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20251.35

Derived from filed accounts. Not audited figures.