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Westminster Fire Station Limited

09797607

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Acre House, 11/15 William Road, London, NW1 3ER
Incorporated 28/09/2015

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

41100
Development of building projects

Officers

Ms Joanna Yin Yin Gok

director · Since 02/01/2018

CHIEF FINANCIAL OFFICER

SINGAPOREAN · SINGAPORE · Age 46

Also on 18 other boards

Alan Yew Kuen Tang

director · Since 01/01/2020

GROUP CHIEF EXECUTIVE OFFICER

SINGAPOREAN · SINGAPORE · Age 60

Also on 20 other boards

Mr Zejian Yang

director · Since 01/01/2026

CHINESE · UNITED KINGDOM · Age 41

Also on 16 other boards

Joanna Yin Yin Gok

director · Since 02/01/2018

Singaporean · Singapore · Age 46

Alan Yew Kuen Tang

director · Since 01/01/2020

Singaporean · Singapore · Age 60

Zejian Yang

director · Since 01/01/2026

Chinese · United Kingdom · Age 41

Former

Kevin Ronald Spencer

director · Resigned 04/07/2016

Keith John Barber

director · Resigned 04/07/2016

Gary Humphreys

director · Resigned 04/07/2016

Amanda Jane Spencer

director · Resigned 04/07/2016

Ang Kerng Ling

director · Resigned 02/01/2018

Charles Anthony Wollaston Baxter

director · Resigned 29/11/2019

Chong Chee Lui

director · Resigned 31/12/2019

Persons with Significant Control

Wfs 1 Limited

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

Acre House, 11/15 William Road, London, NW1 3ER

Reg: 09796195 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

A registered charge
satisfied

FAR EAST ORCHARD DEVELOPMENT (UK) PTE. LTD.

Created 04/07/2016Registered 02/09/2026Satisfied 02/09/2026
Charge
outstanding

FAR EAST ORCHARD DEVELOPMENT (UK) PTE. LTD.

Created 04/07/2016Registered 13/07/2016

Change History

statusactive
2026-09-14

Active

typeltd
2026-09-14

Private Limited Company

address line1Acre House
2026-09-14

ACRE HOUSE

post townLondon
2026-09-14

LONDON

officer appointedGOK, Joanna Yin Yin
2026-09-14
officer appointedTANG, Alan Yew Kuen
2026-09-14
officer appointedYANG, Zejian
2026-09-14

CompanyRankvs 57826+ SIC 41100 peers
32

Financial strength0th percentile among SIC peers · 0/25
Employees68th percentile among SIC peers · 10/15
LiquidityCurrent ratio 0.61× · 6/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

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

Employees10/15 pts

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

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity11/15 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 31/12/2024

Net Worth

-£20.9M

Balance sheet strength

Cash

£1.7M

Cash in the bank

Net Current Assets

-£20.1M

Working capital

Current Assets

£32.0M

Current Liabilities

£52.1M

Debtors

£853k

2avg. employees+2
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.61-£4.1M
20230.68

Derived from filed accounts. Not audited figures.

Filing History56 filings

MR04

mortgage satisfy charge full

02/09/20261 page · PDF
Director appointed

appoint person director company with name date

09/01/20262 pages · PDF
Director details changed

change person director company with change date

29/09/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

29/09/20253 pages · PDF
Accounts filed

accounts with accounts type small

26/09/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

03/10/20243 pages · PDF
Accounts filed

accounts with accounts type small

19/09/20248 pages · PDF
Director details changed

change person director company with change date

03/01/20242 pages · PDF
Director details changed

change person director company with change date

03/01/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

27/09/20233 pages · PDF
Accounts filed

accounts with accounts type small

01/09/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

28/09/20223 pages · PDF
Accounts filed

accounts with accounts type small

28/09/20228 pages · PDF
Accounts filed

accounts with accounts type small

27/09/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

27/09/20213 pages · PDF
RESOLUTIONS

resolution

08/03/20211 page · PDF
Accounts filed

accounts with accounts type small

10/12/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

28/09/20203 pages · PDF
Director appointed

appoint person director company with name date

08/01/20202 pages · PDF
Director resigned

termination director company with name termination date

08/01/20201 page · PDF
Address changed

change registered office address company with date old address new address

29/11/20191 page · PDF
Director resigned

termination director company with name termination date

29/11/20191 page · PDF
PSC05

change to a person with significant control

29/11/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

27/09/20193 pages · PDF
Accounts filed

accounts with accounts type small

25/07/20196 pages · PDF
Confirmation statement

confirmation statement with updates

31/10/20184 pages · PDF
Director details changed

change person director company with change date

30/10/20182 pages · PDF
Director details changed

change person director company with change date

30/10/20182 pages · PDF
Director details changed

change person director company with change date

22/10/20182 pages · PDF
Director details changed

change person director company with change date

22/10/20182 pages · PDF
PSC05

change to a person with significant control

18/10/20182 pages · PDF
Address changed

change registered office address company with date old address new address

18/10/20181 page · PDF
Address changed

change registered office address company with date old address new address

18/10/20181 page · PDF
Accounts filed

accounts with accounts type small

26/09/20187 pages · PDF
Director details changed

change person director company with change date

14/09/20182 pages · PDF
Director details changed

change person director company with change date

28/08/20182 pages · PDF
Director appointed

appoint person director company with name date

08/01/20182 pages · PDF
Director resigned

termination director company with name termination date

08/01/20181 page · PDF
Confirmation statement

confirmation statement with updates

13/10/20174 pages · PDF
Accounts filed

accounts with accounts type small

27/06/20177 pages · PDF
Confirmation statement

confirmation statement with updates

19/10/20166 pages · PDF
Accounts date changed

change account reference date company current extended

26/07/20161 page · PDF
MR04

mortgage satisfy charge full

13/07/20161 page · PDF
MR01

mortgage create with deed with charge number charge creation date

13/07/201638 pages · PDF
Director resigned

termination director company with name termination date

06/07/20161 page · PDF
Director resigned

termination director company with name termination date

06/07/20161 page · PDF
Director resigned

termination director company with name termination date

06/07/20161 page · PDF
Director resigned

termination director company with name termination date

06/07/20161 page · PDF
Director appointed

appoint person director company with name date

05/07/20162 pages · PDF
Director appointed

appoint person director company with name date

05/07/20162 pages · PDF
Director details changed

change person director company with change date

20/06/20162 pages · PDF
Director details changed

change person director company with change date

20/06/20162 pages · PDF
Address changed

change registered office address company with date old address new address

24/02/20162 pages · PDF
Director details changed

change person director company with change date

24/02/20162 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/12/201535 pages · PDF
Incorporated

incorporation company

28/09/201525 pages · PDF