Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 July 2027
- Last conf. stmt
- 5 July 2026
Westminster Building Company Limited
- Incorporated
- 5 July 1994 (32 years)
- Industry
- Other building completion and finishing (43390)
- Directors
- Jack David HictonJames Alexander Jones
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Riverlights HouseMeadow RoadDerbyDE1 2BH
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Hicton, Jack David
Director · Appointed 20 May 2024
English
Born October 1991 (35)
Jones, James Alexander
Secretary · Appointed 31 January 2017
Jones, James Alexander
Director · Appointed 25 April 2013
British
Born August 1977 (49)
Officer history (11 former)
30 October 2026
20 May 2024
Appointed Hicton, Jack David as Director
5 March 2020
31 January 2017
Resigned Mallon, Valerie Joan as Secretary
31 January 2017
Resigned Mallon, Valerie Joan as Director
31 January 2017
Appointed Jones, James Alexander as Secretary
24 June 2013
25 April 2013
Appointed Jones, James Alexander as Director
25 June 1999
Appointed Mallon, Valerie Joan as Secretary
23 June 1999
Resigned Hubbard, Jill Kathryn as Secretary
6 January 1996
Resigned Robertson, Karen as Secretary
6 January 1996
Appointed Mallon, Valerie Joan as Director
6 January 1996
Appointed Hubbard, Jill Kathryn as Secretary
6 January 1996
Resigned Hubbard, Jill Kathryn as Director
6 January 1996
18 April 1995
Resigned Hubbard, Jill Kathryn as Secretary
18 April 1995
Appointed Robertson, Karen as Secretary
18 April 1995
Appointed Hubbard, Jill Kathryn as Director
18 April 1995
Resigned Hubbard, Peter Stephen as Director
5 July 1994
5 July 1994
5 July 1994
Appointed Hubbard, Jill Kathryn as Secretary
5 July 1994
5 July 1994
Appointed Hubbard, Peter Stephen as Director
5 July 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Company
Reg. no. 12064756
Former controllers (2)
26 November 2021
26 November 2021
Ceased Yvonne Elizabeth Clark — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £1,236,078
- Cash
- £624,889
- Employees
- 19
- Debt Ratio
- 46%
- Current Ratio
- 2.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £297,625 | £285,087 | £298,815 | £238,307 | £148,332 | £103,184 |
| Current Assets | £2,003,708 | £3,744,463 | £3,262,304 | £1,932,388 | £1,382,649 | £845,252 |
| Debtors | £1,378,819 | £2,529,283 | £1,815,966 | £842,047 | £1,171,575 | £457,432 |
| Cash | £624,889 | £1,215,180 | £1,446,338 | £1,090,341 | £211,074 | £387,820 |
| Creditors (< 1 year) | £966,090 | £2,312,321 | £1,979,716 | £1,122,655 | £1,189,974 | £648,000 |
| Creditors (> 1 year) | £52,357 | £37,639 | £77,110 | £97,501 | £112,887 | £108,423 |
| Net Current Assets | £1,037,618 | £1,432,142 | £1,282,588 | £809,733 | £192,675 | £197,252 |
| Net Assets | £1,236,078 | £1,624,122 | £1,440,097 | £892,545 | £201,551 | £173,771 |
| Shareholder Funds | £1,236,078 | £1,624,122 | £1,440,097 | £892,545 | £201,551 | £173,771 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Termination of appointment of a director | |||
| 17 July 2026 | Confirmation statement with no updates | 5 July 2026 | ||
| 19 May 2026 | Total exemption full accounts | 31 December 2025 | ||
| 16 July 2025 | Confirmation statement with no updates | 5 July 2025 | ||
| 17 April 2025 | Total exemption full accounts | 31 December 2024 |
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