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Westminster Gardens Holdings Limited

05729478

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

9 Bonhill Street, London, EC2A 4DJ
Incorporated 03/03/2006

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Paul Sebastian Zuckerman

director · Since 03/03/2006

DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 10 other boards

Mr David Sidney Bernstein

director · Since 27/07/2006

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 21 other boards

Mr David Sidney Bernstein

secretary · Since 03/08/2007

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 21 other boards

Mr Andrew Nicholas Hewson Ma Fca

director · Since 19/06/2008

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 11 other boards

Paul Sebastian Zuckerman

director · Since 03/03/2006

British · England · Age 81

David Sidney Bernstein

director · Since 27/07/2006

British · England · Age 71

David Sidney Bernstein

secretary · Since 03/08/2007

British

Andrew Nicholas Hewson

director · Since 19/06/2008

British · England · Age 68

Former

Rwl Registrars Limited

corporate nominee secretary · Resigned 03/03/2006

Clive Maurice Marks

secretary · Resigned 03/08/2007

Clive Maurice Marks

director · Resigned 03/08/2007

Peter Richard Wingate Pemberton

director · Resigned 10/02/2014

Persons with Significant Control

Mr David Sidney Bernstein

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

British · England · Age 71

9, Bonhill Street, London, EC2A 4DJ

Notified 06/04/2016

Change History

statusactive
2026-09-14

Active

typeltd
2026-09-14

Private Limited Company

address line19 Bonhill Street
2026-09-14

9 BONHILL STREET

post townLondon
2026-09-14

LONDON

officer appointedBERNSTEIN, David Sidney
2026-09-14
officer appointedBERNSTEIN, David Sidney
2026-09-14
officer appointedHEWSON, Andrew Nicholas
2026-09-14
officer appointedZUCKERMAN, Paul Sebastian
2026-09-14

CompanyRankvs 8762+ SIC 64209 peers
64

Financial strength21th percentile among SIC peers · 5/25
Employees58th percentile among SIC peers · 9/15
LiquidityCurrent ratio 47.87× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength5/25 pts

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

Employees9/15 pts

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

Liquidity20/20 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

£2

Balance sheet strength

Cash

£829k

Cash in the bank

Net Current Assets

£997k

Working capital

Current Assets

£1.0M

Current Liabilities

£21k

Fixed Assets

£1.6M

Debtors

£70k

1avg. employees

Balance Sheet

Assets less current liabilities£2.6M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
202547.87
202547.87
202459.98
2023136.88

Derived from filed accounts. Not audited figures.

Filing History61 filings

Accounts filed

accounts with accounts type total exemption full

10/03/20269 pages · PDF
Confirmation statement

confirmation statement with no updates

06/03/20263 pages · PDF
Confirmation statement

confirmation statement with updates

03/03/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/11/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

06/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20239 pages · PDF
CH03

change person secretary company with change date

27/06/20231 page · PDF
Director details changed

change person director company with change date

27/06/20232 pages · PDF
Director details changed

change person director company with change date

27/06/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

14/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/03/20239 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/03/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

04/03/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/03/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

17/03/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

03/03/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/01/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

04/03/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/01/20198 pages · PDF
Director details changed

change person director company with change date

08/10/20182 pages · PDF
PSC changed

change to a person with significant control

08/10/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

05/03/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/01/20189 pages · PDF
Confirmation statement

confirmation statement with updates

03/03/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/12/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/03/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/03/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/12/20144 pages · PDF
Address changed

change registered office address company with date old address new address

24/12/20141 page · PDF
Address changed

change registered office address company with date old address new address

21/11/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

07/03/20146 pages · PDF
Director resigned

termination director company with name

07/03/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

06/01/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/03/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/01/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/03/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/03/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/12/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/03/20106 pages · PDF
Director details changed

change person director company with change date

22/03/20102 pages · PDF
Accounts filed

accounts with accounts type small

04/02/20106 pages · PDF
363a

legacy

24/03/20094 pages · PDF
288a

legacy

27/06/20083 pages · PDF
Accounts filed

accounts with accounts type full

25/06/200812 pages · PDF
363a

legacy

20/03/20084 pages · PDF
Accounts filed

accounts with accounts type full

11/03/200811 pages · PDF
288a

legacy

23/10/20072 pages · PDF
288b

legacy

21/09/20071 page · PDF
363a

legacy

27/04/20073 pages · PDF
288c

legacy

27/04/20071 page · PDF
287

legacy

27/04/20071 page · PDF
288c

legacy

27/04/20071 page · PDF
SA

statement of affairs

04/04/200715 pages · PDF
88(2)R

legacy

04/04/20072 pages · PDF
287

legacy

03/04/20071 page · PDF
288a

legacy

16/08/20062 pages · PDF
RESOLUTIONS

resolution

14/03/20062 pages · PDF
288b

legacy

07/03/20061 page · PDF
Incorporated

incorporation company

03/03/200621 pages · PDF