Website & contact details
- Website
Westminster Security Ltd
- Incorporated
- 9 February 2000 (26 years)
- Previously known as
- Nominee Company Secretaries Limited (until 28 January 2015)
- Industry
- Private security activities (80100)
- Directors
- Wendy Elizabeth MooreJohn Moore
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 14 Old Queen StreetWestminsterLondonSW1H 9HP
Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 8 November 2027
- Last conf. stmt
- 25 October 2026
Officers 2 active
Officer details are public data from the Companies House register.
Moore, Wendy Elizabeth
Director · Appointed 15 March 2022
British
Born January 1988 (38)
Moore, John
Director · Appointed 26 January 2015
British
Born July 1983 (43)
Officer history (6 former)
15 March 2022
Appointed Moore, Wendy Elizabeth as Director
28 February 2022
Resigned Moore, Wendy Elizabeth as Director
11 April 2016
Appointed Moore, Wendy Elizabeth as Director
26 January 2015
Appointed Moore, John as Director
26 January 2015
1 June 2009
29 May 2006
29 May 2006
29 May 2006
29 May 2006
1 December 2004
1 December 2004
Resigned Midlands Company Services Limited as Corporate Secretary
9 February 2000
Appointed Midlands Company Services Limited as Corporate Secretary
9 February 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14402398
Former controllers (3)
25 October 2022
Ceased Wendy Moore — Owns 25–50% of shares
25 October 2022
Ceased John Moore — Owns 25–50% of shares
28 February 2022
Ceased Wendy Elizabeth Moore — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Crown Consulting (Projects) Ltd Owns 50–75% of shares
Westminster Security Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2026 · total exemption full accounts
- Net Assets
- £1,738,773
- Cash
- £228,406
- Employees
- 6
- Debt Ratio
- 11%
- Current Ratio
- 8.6x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £152,412 | £81,390 | £22,817 | £23,290 | £22,406 | £26,316 | £13,412 |
| Current Assets | £1,795,675 | £1,361,209 | £1,108,437 | £875,287 | £146,177 | £162,230 | £246,455 |
| Debtors | £73,086 | £39,837 | £54,426 | ||||
| Cash | £228,406 | £14,837 | £80,502 | £736,954 | £73,091 | £122,393 | £192,029 |
| Creditors (< 1 year) | £209,314 | £228,199 | £176,667 | £187,787 | £41,042 | £51,120 | £134,441 |
| Creditors (> 1 year) | £43,687 | £43,333 | |||||
| Net Current Assets | £1,586,361 | £1,133,010 | £931,770 | £687,500 | £105,135 | £111,110 | £112,014 |
| Net Assets | £1,738,773 | £1,170,319 | £948,883 | £701,780 | £118,531 | £89,093 | £122,878 |
| Shareholder Funds | £89,093 | £122,878 |
What Westminster Security say about themselves
“Westminster Security is a Leading Private Security Company in London. Providing ex-Military & Police Security Guards & Private Investigators worldwide.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Confirmation statement with no updates | 25 October 2026 | ||
| 10 June 2026 | Total exemption full accounts | 28 February 2026 | ||
| 27 October 2025 | Confirmation statement with no updates | 25 October 2025 | ||
| 28 May 2025 | Total exemption full accounts | 28 February 2025 | ||
| 14 November 2024 | Total exemption full accounts | 29 February 2024 |
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