Westminster Building Services Limited

Active01909647 Private limited company
Incorporated
30 April 1985 (41 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Directors
James Edward Rodgers
John Anthony Wharfe
Owned by
John Anthony Wharfe
Accounts type
Total exemption full
Region
South East
Address
Trios House
Reform Road
Maidenhead
SL6 8BY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Rodgers, James Edward
Director · Appointed 20 January 2026
British
Born July 1975 (51)
Wharfe, John Anthony
Director · Appointed 6 October 2011
British
Born December 1960 (65)
Officer history (8 former)
20 January 2026
Appointed Rodgers, James Edward as Director
24 November 2022
Resigned Clark, Ellen as Secretary
6 October 2011
Resigned Russell, Paul Graham as Director
6 October 2011
Appointed Wharfe, John Anthony as Director
6 October 2011
Resigned Russell, Paul Graham as Secretary
30 June 1995
Appointed Clark, Ellen as Secretary
30 June 1995
Resigned Rutherford, Peter as Director
12 December 1994
Resigned Mortimer, Ernest Edward as Secretary
12 December 1994
Resigned Huntley, Martin Peter as Director
12 December 1994
Resigned Mortimer, Ernest Edward as Director
17 October 1994
Appointed Russell, Paul Graham as Director
17 October 1994
Appointed Russell, Paul Graham as Secretary
27 June 1993
Resigned Bennett, James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

John Anthony Wharfe
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1960 (65)
Former controllers (2)
3 May 2023
Ceased Ellen Clark — Owns 25–50% of shares
22 February 2018
Ceased Martin Roy Flay — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£27,891)
Cash
£6,797
Profit
(£59,631)
Employees
10
Debt Ratio
107%
Current Ratio
1.0x

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k 2022 2024 2025 (£53,415) £61,440 (£27,891)
Balance sheet detail
202520242023202220212020
Fixed Assets£21,404£30,281£1,775£4,518£10,541
Current Assets£362,410£408,315£502,326£260,060£285,830
Debtors£210,650£210,303£288,224£52,754£128,048
Cash£6,797£6,583£42,593£68,820£29,117
Creditors (< 1 year)£377,967£364,769£687,011£478,091£224,108£242,045
Creditors (> 1 year)£33,738£12,387£24,369£79,425
Net Current Assets(£15,557)£43,546£24,235£35,952£43,785
Net Assets(£27,891)£61,440(£53,415)
Shareholder Funds(£27,891)£61,440(£53,415)£40,470£54,326

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with no updates27 June 2026
26 March 2026Total exemption full accounts30 June 2025
21 January 2026Appointment of a director
27 June 2025Confirmation statement with no updates27 June 2025
10 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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