Westminster Global Services Limited
06018340
Some Concerns
- Negative net worth (-10)
- Current liabilities exceed current assets (-10)
- 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: 09/01/2026
Due 23/01/2027
Industry
Officers
director · Since 04/12/2006
SECURITY CONSULTANCY
BRITISH · UNITED KINGDOM · Age 62
director · Since 08/11/2018
DIRECTOR
ENGLISH · ENGLAND · Age 71
Also on 13 other boards
director · Since 08/11/2018
DIRECTOR
ENGLISH · ENGLAND · Age 57
Also on 2 other boards
director · Since 08/11/2018
DIRECTOR
BRITISH · ENGLAND · Age 73
Also on 7 other boards
director · Since 05/03/2019
OPERATIONS DIRECTOR
ENGLISH · ENGLAND · Age 51
Also on 9 other boards
Mrs Philippa Jane Brown
director · Since 05/05/2026
BRITISH · ENGLAND · Age 59
Former
secretary · Resigned 01/05/2017
director · Resigned 24/09/2018
director · Resigned 24/09/2018
secretary · Resigned 07/11/2018
director · Resigned 13/02/2019
secretary · Resigned 11/12/2023
director · Resigned 20/12/2023
director · Resigned 05/05/2026
director · Resigned 05/05/2026
secretary · Resigned 05/05/2026
Mr Michael William Ian Whyke
director · Resigned 05/05/2026
director · Resigned 05/05/2026
director · Resigned 07/05/2026
director · Resigned 05/06/2026
Persons with Significant Control
Westminster Services Limited
Westminster House, Blacklocks Hill, Banbury, OX17 2BS
Reg: 05428232 · Companies House · Limited Company
Notified 01/04/2025
Former PSCs
Mr Robert William Richard Lawrence
Ceased 07/11/2018
Armatus Risks Holdings Limited
Ceased 07/11/2018
Westminster Group Plc
Ceased 02/10/2023
Westminster Group Plc
Ceased 01/04/2025
PSC Statements
No active PSC statements on record.
Charges1 outstanding
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
Change History
Active
Private Limited Company
WESTMINSTER HOUSE
BANBURY
CompanyRankvs 5139+ SIC 80100 peers39
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
£1.2M
Annual revenue
Net Worth
-£160k
Balance sheet strength
Cash
£4k
Cash in the bank
Profit Before Tax
£207k
Bottom line earnings
Net Current Assets
-£160k
Working capital
Current Assets
£667k
Current Liabilities
£827k
Debtors
£663k
Cost of Sales
£1.0M
Gross Profit
£237k
Admin Expenses
£29k
Operating Profit
£208k
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2025 | 0.81 |
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
termination director company with name termination date
termination secretary company with name termination date
termination director company with name termination date
accounts with accounts type total exemption full
confirmation statement with no updates
notification of a person with significant control
cessation of a person with significant control
confirmation statement with no updates
accounts with accounts type small
certificate change of name company
appoint person secretary company with name date
confirmation statement with no updates
termination director company with name termination date
change account reference date company current extended
termination secretary company with name termination date
accounts with accounts type small
notification of a person with significant control
change to a person with significant control
cessation of a person with significant control
change to a person with significant control
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type unaudited abridged
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type unaudited abridged
appoint person director company with name date
appoint person director company with name date
change registered office address company with date old address new address
appoint person director company with name date
appoint person director company with name date
appoint person secretary company with name date
notification of a person with significant control
appoint person director company with name date
termination secretary company with name termination date
cessation of a person with significant control
cessation of a person with significant control
mortgage satisfy charge full
change registered office address company with date old address new address
termination director company with name termination date
termination director company with name termination date
confirmation statement with updates
resolution
change person director company with change date
resolution
appoint person secretary company with name date
accounts with accounts type total exemption full
appoint person director company with name date
capital alter shares subdivision
notification of a person with significant control
withdrawal of a person with significant control statement
notification of a person with significant control
change registered office address company with date old address new address
capital name of class of shares
resolution
appoint person director company with name date
mortgage create with deed with charge number charge creation date
termination secretary company with name termination date
change person secretary company with change date
termination secretary company with name termination date
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person secretary company with change date
change person director company with change date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person secretary company with change date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change registered office address company with date old address
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type total exemption small
legacy
legacy
legacy
accounts with accounts type total exemption small
legacy
incorporation company