Westminco Limited

Active02054378 Private limited company
Incorporated
11 September 1986 (40 years)
Previously known as
Chunnel Site Services Limited (until 27 November 1987)
Micro Maintenance Services Limited (until 23 December 1986)
Growfast Computers Limited (until 3 November 1986)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
East Midlands
Address
13-19 Derby Road
Nottingham
NG1 5AA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (12 former)
28 November 2025
Resigned Wootton, David James as Director
28 November 2025
Resigned Story, Ann as Director
28 November 2025
Appointed Kelly, David William as Director
28 November 2025
Resigned Evans, Stephen James as Director
1 July 2021
Appointed Wootton, David James as Director
1 October 2015
Appointed Story, Ann as Director
27 July 2010
Resigned Wright, Judith Anne as Director
27 July 2010
Resigned Guy, Jeanette as Director
27 July 2010
Resigned Sheehan, Keith James as Director
1 July 2010
Appointed Guy, Jeanette as Director
1 July 2010
Appointed Wright, Judith Anne as Director
1 July 2010
Appointed Sheehan, Keith James as Director
10 June 2010
Resigned Chew, Suet Fung as Secretary
6 February 2007
Appointed Chew, Suet Fung as Secretary
6 February 2007
Resigned Open The Door To Limited as Corporate Secretary
31 March 2005
Appointed Open The Door To Limited as Corporate Secretary
31 March 2005
Resigned Story, Ann as Secretary
1 June 1999
Appointed Story, Ann as Secretary
1 June 1999
Resigned Hart, Nancy as Secretary
12 March 1998
Appointed Hart, Nancy as Secretary
12 March 1998
Resigned Chew, Suet Fung as Secretary
16 April 1992
Resigned Chew, Guet Fung as Director

Ownership 1 active

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

Corporate entity · Notified 28 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09157918
Former controllers (1)
28 November 2025
Ceased Stephen James Evans — Owns 75–100% of shares

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Ensco Financial Planning Limited Has significant influence or control
Active Wealth Management Limited DissolvedOwns 75–100% of shares
Aspects Financial Ltd Owns 75–100% of shares
Bookeeping Administration Services Limited DissolvedOwns 75–100% of shares
Broadway Financial Planning Ltd Owns 75–100% of shares
BMMG Holdings Limited Owns 75–100% of shares
Callisto Wealth Management Limited In liquidationOwns 75–100% of shares
City Financial (Aberdeen) Limited Owns 75–100% of shares
D A Owen Financial Services Limited Owns 75–100% of shares
Howe Maxted Group Limited In liquidationOwns 75–100% of shares
Maxted Morrison & Co. Limited In liquidationOwns 75–100% of shares
Robson Cave & Associates Limited In liquidationOwns 75–100% of shares
Infocus Solutions Limited Owns 75–100% of shares
In Focus Asset Management and Tax Solutions Limited In liquidationOwns 75–100% of shares
JLS Associates Independent Financial Advisers Limited In liquidationOwns 75–100% of shares
John McNulty Wealth Management Limited Status not confirmedOwns 75–100% of shares
Keith Stockdale and Company Limited Owns 75–100% of shares
Keyte Holdings Ltd Owns 75–100% of shares
Keyte Limited Owns 75–100% of shares
Westminco Limited This company Owns 75–100% of shares
A E R (Holdings) Limited Proposed for strike-offOwns 75–100% of shares
Evans Hart Limited Owns 75–100% of shares

Financials

Cash
£90,929

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £145,749 £580,953 £1,088,083 £1,568,154 £2,358,775 £2,874,492
Balance sheet detail
202520242023202220212020
Fixed Assets£10,620,902£11,603,513£5,633,963£5,616,207£3,597,629£4,190,490
Current Assets£76,910£92,689£103,225£137,078£323,886
Debtors£0£70,234£70,234£71,103£275,624
Cash£90,929£76,910£22,455£32,991£65,975£48,262
Creditors (< 1 year)£5,714,099£7,314,379£2,503,756£2,833,068£828,623£1,517,200
Creditors (> 1 year)£2,123,240£2,007,269£1,654,742£1,798,281£2,325,131£2,851,427
Net Current Assets(£5,623,170)(£7,237,469)(£2,411,067)(£2,729,843)(£691,545)(£1,193,314)
Shareholder Funds£2,874,492£2,358,775£1,568,154£1,088,083£580,953£145,749

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Micro company accounts31 March 2026
13 April 2026Confirmation statement with updates8 April 2026
10 December 2025Satisfaction of a charge in full
10 December 2025Satisfaction of a charge in full
3 December 2025Registered office address changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Nottingham →

Explore the largest companies

Largest companies in Nottingham, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?