Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 21 October 2027
- Last conf. stmt
- 7 October 2026
The Westminster Wire Factory Limited
- Incorporated
- 7 October 1998 (28 years)
- Industry
- Manufacture of office and shop furniture (31010)
- Directors
- Mark FlanaganGregory Lawrence PerkinsLee James Smith
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Unit 9Westminster Road Industrial EstateWarehamBH20 4SN
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Flanagan, Mark
Director · Appointed 3 April 2025
British
Born February 1975 (51)
Perkins, Gregory Lawrence
Director · Appointed 3 April 2025
British
Born April 1993 (33)
Smith, Lee James
Director · Appointed 3 April 2025
British
Born January 1987 (39)
Malling, Jonathan Paul
Director · Appointed 30 July 2007
British
Born September 1965 (61)
Officer history (9 former)
3 April 2025
3 April 2025
Appointed Perkins, Gregory Lawrence as Director
3 April 2025
Appointed Smith, Lee James as Director
3 April 2025
3 April 2025
Resigned Trace, Terry Maxwell as Secretary
3 April 2025
Resigned Trace, Terry Maxwell as Director
3 April 2025
Appointed Flanagan, Mark as Director
30 July 2007
Appointed Malling, Jonathan Paul as Director
12 January 2000
11 January 1999
Appointed Trace, Terry Maxwell as Secretary
11 January 1999
Appointed Trace, Terry Maxwell as Director
11 January 1999
Resigned House, Anthony Reginald Arthur as Secretary
2 December 1998
Appointed House, Anthony Reginald Arthur as Secretary
2 December 1998
2 December 1998
2 December 1998
13 October 1998
13 October 1998
13 October 1998
13 October 1998
7 October 1998
7 October 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16332283
Former controllers (4)
6 September 2018
6 September 2018
6 September 2018
Ceased Terry Maxwell Trace — Owns 25–50% of shares
6 September 2018
Ceased Suzanne Carol Trace — Owns 25–50% of shares
Financials
Balance sheet as at 31 January 2026 · total exemption full accounts
- Net Assets
- £1,517,245
- Cash
- £145,125
- Employees
- 43
- Debt Ratio
- 35%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,824,263 | £1,833,433 | £1,461,700 | £1,348,760 | £1,266,663 | £1,959,410 | £1,878,310 |
| Current Assets | £516,748 | £553,777 | £690,630 | £728,446 | £577,290 | £643,834 | £551,632 |
| Debtors | £344,328 | £443,956 | £458,241 | £400,064 | £333,786 | £283,449 | £472,268 |
| Cash | £145,125 | £55,656 | £173,105 | £250,810 | £183,949 | £306,345 | £33,264 |
| Creditors (< 1 year) | £435,780 | £417,114 | £466,592 | £375,282 | £275,048 | £422,718 | £569,520 |
| Creditors (> 1 year) | £71,571 | £114,424 | £251,820 | £361,764 | £445,887 | £1,032,339 | £556,336 |
| Net Current Assets | £80,968 | £136,663 | £224,038 | £353,164 | £302,242 | £221,116 | (£17,888) |
| Net Assets | £1,517,245 | £1,556,730 | £1,211,085 | £1,170,414 | £984,302 | £1,012,906 | £1,186,079 |
| Shareholder Funds | £1,517,245 | £1,556,730 | £1,211,085 | £1,170,414 | £984,302 | £1,012,906 | £1,186,079 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Total exemption full accounts | 31 January 2026 | ||
| 20 October 2025 | Confirmation statement with updates | 7 October 2025 | ||
| 25 September 2025 | Total exemption full accounts | 31 January 2025 | ||
| 16 April 2025 | Appointment of a director | |||
| 16 April 2025 | Termination of appointment of a director |
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