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Westminster Group Holdings Limited

12416745

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3 Pym Street Court, Pym Street, Leeds, LS10 1PG
Incorporated 21/01/2020

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Adrian Hall

director · Since 21/01/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Mr Adam James Metcalf

director · Since 21/01/2020

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Mrs Clare Louise Grams

director · Since 04/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Adrian Hall

director · Since 21/01/2020

British · United Kingdom · Age 54

Adam James Metcalf

director · Since 21/01/2020

British · England · Age 50

Clare Louise Grams

director · Since 04/03/2024

British · England · Age 48

Persons with Significant Control

Adrian Hall

25–50% shares
25–50% votes

British · United Kingdom · Age 54

3, Pym Street Court, Leeds, LS10 1PG

Notified 21/01/2020

Adam James Metcalf

25–50% shares
25–50% votes

British · England · Age 50

3, Pym Street Court, Leeds, LS10 1PG

Notified 21/01/2020

Charges1 outstanding

Charge
outstanding

ADVANTEDGE COMMERCIAL FINANCE (NORTH) LIMITED

Created 02/09/2020Registered 02/09/2020
Charge
satisfied

JOHN QUINN

Created 20/03/2020Registered 23/03/2020Satisfied 04/12/2023

Change History

statusactive
2026-09-14

Active

typeltd
2026-09-14

Private Limited Company

address line13 Pym Street Court
2026-09-14

3 PYM STREET COURT

post townLeeds
2026-09-14

LEEDS

officer appointedGRAMS, Clare Louise
2026-09-14
officer appointedHALL, Adrian
2026-09-14
officer appointedMETCALF, Adam James
2026-09-14

CompanyRankvs 48298+ SIC 64209 peers
22

Financial strength29th percentile among SIC peers · 7/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength7/25 pts

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

Employees3/15 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.

Longevity7/15 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 30/09/2025

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£453k
Prepared with IRIS Accounts Production

Filing History27 filings

Accounts filed

accounts with accounts type total exemption full

21/05/20266 pages · PDF
Confirmation statement

confirmation statement with updates

21/01/20266 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/05/20256 pages · PDF
Confirmation statement

confirmation statement with updates

31/01/20256 pages · PDF
AAMD

accounts amended with accounts type total exemption full

07/07/20246 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/06/202412 pages · PDF
SH08

capital name of class of shares

08/03/20242 pages · PDF
SH10

capital variation of rights attached to shares

08/03/20242 pages · PDF
MA

memorandum articles

08/03/202434 pages · PDF
RESOLUTIONS

resolution

08/03/20242 pages · PDF
Director appointed

appoint person director company with name date

06/03/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

31/01/20243 pages · PDF
MR04

mortgage satisfy charge full

04/12/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

13/06/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

20/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/04/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

20/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/04/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

22/03/20213 pages · PDF
Accounts date changed

change account reference date company previous shortened

15/12/20201 page · PDF
MR01

mortgage create with deed with charge number charge creation date

02/09/202013 pages · PDF
RESOLUTIONS

resolution

29/04/20202 pages · PDF
MA

memorandum articles

29/04/202020 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/03/202032 pages · PDF
Director details changed

change person director company with change date

29/01/20202 pages · PDF
PSC changed

change to a person with significant control

29/01/20202 pages · PDF
Incorporated

incorporation company

21/01/202041 pages · PDF