Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
Westminster Controls Limited
- Incorporated
- 15 March 1982 (44 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Clare Louise GramsAdrian Hall
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 3 Pym Street CourtPym StreetLeedsLS10 1PG
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Grams, Clare Louise
Director · Appointed 4 March 2024
British
Born July 1978 (48)
Hall, Adrian
Director · Appointed 28 March 2017
British
Born March 1972 (54)
Director · Appointed 28 March 2017
British
Born October 1975 (51)
Metcalf, Adam James
Secretary · Appointed 23 February 2016
Officer history (12 former)
27 June 2024
Resigned Quinn, John as Director
4 March 2024
Appointed Grams, Clare Louise as Director
28 March 2017
Appointed Hall, Adrian as Director
28 March 2017
23 February 2016
Appointed Metcalf, Adam James as Secretary
23 February 2016
Resigned Rook, Laura Keeley as Secretary
14 June 2010
Appointed Rook, Laura Keeley as Secretary
14 June 2010
Resigned Paul, Graham as Director
30 November 2009
Resigned Paul, Graham as Secretary
2 November 2009
Resigned Hunter, Paul as Director
23 August 2007
Appointed Paul, Graham as Secretary
31 March 2007
Resigned Semkiw, Tracy as Secretary
22 February 2007
Appointed Paul, Graham as Director
22 February 2007
Appointed Hunter, Paul as Director
26 July 2002
Appointed Semkiw, Tracy as Secretary
26 July 2002
Appointed Quinn, John as Director
26 July 2002
Resigned Rolfe, Linda Kathleen as Secretary
26 July 2002
Resigned Rolfe, Clive Edward as Director
31 January 2002
Resigned Hanlon, Paul as Director
29 January 2002
Resigned Balsdon, Malcolm John as Director
1 October 1998
Appointed Hanlon, Paul as Director
3 February 1998
Appointed Rolfe, Linda Kathleen as Secretary
3 February 1998
Resigned Rolfe, Clive Edward as Secretary
5 June 1991
Resigned Best, Colin Edward as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 March 2020
Owns 75–100% of shares
Has significant influence or control (as a firm)
Limited Company
Reg. no. 12416745
Former controllers (1)
20 March 2020
Ceased John Quinn — Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £3,879,161
- Cash
- £2,218,568
- Employees
- 32
- Debt Ratio
- 32%
- Current Ratio
- 3.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £293,433 | £364,101 | £270,950 | £97,540 | £75,488 |
| Current Assets | £5,445,737 | £4,416,817 | £2,122,848 | £1,392,011 | £1,159,551 |
| Debtors | £2,152,573 | £2,546,490 | £1,738,813 | £1,084,795 | £723,638 |
| Cash | £2,218,568 | £1,845,239 | £367,245 | £282,736 | £407,017 |
| Creditors (< 1 year) | £1,813,170 | £2,149,800 | £1,200,694 | £961,846 | £792,561 |
| Creditors (> 1 year) | £0 | £20,796 | £5,925 | £0 | |
| Net Current Assets | £3,632,567 | £2,267,017 | £922,154 | £430,165 | £366,990 |
| Net Assets | £3,879,161 | £2,568,722 | £1,144,357 | £521,780 | £442,478 |
| Shareholder Funds | £3,879,161 | £2,568,722 | £1,144,357 | £521,780 | £442,478 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 May 2026 | Total exemption full accounts | 30 September 2025 | ||
| 30 April 2026 | Confirmation statement with no updates | 28 April 2026 | ||
| 9 May 2025 | Total exemption full accounts | 30 September 2024 | ||
| 2 May 2025 | Confirmation statement with no updates | 28 April 2025 | ||
| 10 July 2024 | Termination of appointment of a director |
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