Back to search

Westminster Cyber & Defence Technologies Limited

04994638

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

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

Details

WESTMINSTER HOUSE, BANBURY, OX17 2BS
Incorporated 15/12/2003

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

80200
Security systems service activities

Officers

Peter Donald Fowler

director · Since 15/04/2010

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 72

Mr. Stuart Peter Fowler B Eng Hons

director · Since 15/04/2010

OPERATIONS DIRECTOR

ENGLISH · ENGLAND · Age 50

Also on 9 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

Westminster House, Blacklocks Hill, Banbury, OX17 2BS

Reg: 03967650 · England · Limited Liability Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

HSBC BANK PLC

Created 12/06/2015Registered 12/06/2015Satisfied 29/10/2018
Charge
satisfied

OPTIMUS CAPITAL LLP

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

HSBC BANK PLC

Created 02/08/2010Registered 03/08/2010Satisfied 29/10/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 24/03/2008Registered 29/03/2008Satisfied 09/04/2011

CompanyRankvs 5529+ SIC 80200 peers
36

Financial strength24th percentile among SIC peers · 6/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
1Total Integrated Solutions Limited
90
2Lincoln Security Limited
90
3Solid State Security Limited
90
4Computerised And Digital Security Systems Limited
90
5Security Systems And Alarms Inspection Board
90
6M. B. Locking Logistics Group Limited
90
7Optyma Security Systems Limited
90
8Clarion Security Systems Ltd
90
9Ds Security Group Limited
90
10Monks Security Systems Ltd.
90
5529Westminster Cyber & Defence Technologies Limited
36
How is this score calculated?
Financial strength6/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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 31/12/2020

Net Worth

£2

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—