Westminster International Limited
04090560
Healthy
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
30/06/2025
total exemption full
Next accounts due
31/03/2027
Confirmation statement
Last: 16/10/2025
Due 30/10/2026
Industry
Officers
director · Since 23/10/2000
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 73
Also on 7 other boards
director · Since 29/03/2005
OPERATIONS DIRECTOR
ENGLISH · ENGLAND · Age 51
Also on 9 other boards
director · Since 25/10/2018
CHIEF FINANCIAL OFFICER
ENGLISH · ENGLAND · Age 71
Also on 12 other boards
Mrs Philippa Jane Brown
director · Since 05/05/2026
BRITISH · ENGLAND · Age 59
Former
secretary · Resigned 23/10/2000
nominee director · Resigned 23/10/2000
director · Resigned 18/05/2007
secretary · Resigned 31/01/2008
secretary · Resigned 18/05/2008
secretary · Resigned 30/06/2011
director · Resigned 30/06/2011
secretary · Resigned 29/06/2017
director · Resigned 29/06/2017
director · Resigned 30/07/2018
director · Resigned 25/10/2018
director · Resigned 30/07/2020
director · Resigned 01/03/2021
director · Resigned 16/07/2021
director · Resigned 11/12/2023
secretary · Resigned 11/12/2023
director · Resigned 05/05/2026
director · Resigned 05/05/2026
director · Resigned 05/05/2026
Mr Michael William Ian Whyke
director · Resigned 05/05/2026
Persons with Significant Control
Westminster Group Plc
Westminster House, Blacklocks Hill, Banbury, OX17 2BS
Reg: 03967650 · England · Limited Liability Company
Notified 06/04/2016
Charges1 outstanding
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
OPTIMUS CAPITAL LLP
Change History
Active
Private Limited Company
WESTMINSTER HOUSE
BANBURY
CompanyRankvs 383+ SIC 80200 peers75
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
£2.8M
Annual revenue
Net Worth
£1.1M
Balance sheet strength
Cash
£24k
Cash in the bank
Profit Before Tax
£53k
Bottom line earnings
Net Current Assets
£1.1M
Working capital
Current Assets
£3.2M
Current Liabilities
£2.1M
Fixed Assets
£1k
Debtors
£2.9M
Cost of Sales
£2.2M
Gross Profit
£622k
Admin Expenses
£553k
Operating Profit
£69k
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2025 | 1.52 |
Derived from filed accounts. Not audited figures.
Filing History100 filings
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
change account reference date company current extended
termination secretary company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type small
mortgage create with deed with charge number charge creation date
termination director company with name termination date
mortgage satisfy charge full
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
mortgage satisfy charge full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type small
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type small
appoint person director company with name date
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with updates
mortgage satisfy charge full
accounts with accounts type full
annual return company with made up date full list shareholders
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miscellaneous
appoint person director company with name date
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accounts with accounts type full
miscellaneous
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type full
appoint person director company with name
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mortgage create with deed with charge number
auditors resignation company
annual return company with made up date full list shareholders
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legacy
annual return company with made up date full list shareholders
appoint person secretary company with name
appoint person director company with name
termination director company with name
termination secretary company with name
accounts with accounts type full
legacy
annual return company with made up date full list shareholders
accounts with accounts type full
auditors resignation company
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type full
legacy
accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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