Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 20 August 2027
- Last conf. stmt
- 6 August 2026
Westminster Aviation Security Services Limited
- Incorporated
- 10 July 2000 (26 years)
- Previously known as
- Westminster Aviation Services Limited (until 7 December 2011)Westminster Technologies Limited (until 2 December 2011)Cogidle Limited (until 9 October 2000)
- Industry
- Security systems service activities (80200)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Address
- Westminster HouseBlacklocks HillBanburyOX17 2BS
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 5 May 2026
Also at Westminster Services Limited (proposed for strike-off), Westminster Group PLC, Westminster Cyber & Defence Technologies Limited · more companies
British
Born October 1971 (55)
Officer history (20 former)
3 November 2026
17 September 2026
7 May 2026
5 May 2026
5 May 2026
5 May 2026
5 May 2026
5 May 2026
5 May 2026
20 December 2023
11 December 2023
Resigned Worrall, Roger William, Mr. as Secretary
25 October 2018
25 October 2018
29 June 2017
Resigned Selby, Ian Robert as Secretary
29 June 2017
29 June 2017
Appointed Worrall, Roger William, Mr. as Secretary
29 June 2017
24 September 2013
1 July 2011
Appointed Selby, Ian Robert as Secretary
1 July 2011
30 June 2011
30 June 2011
18 May 2008
18 May 2008
18 May 2008
31 January 2008
31 January 2008
18 May 2007
27 February 2005
7 June 2004
7 June 2004
2 May 2004
5 October 2000
5 October 2000
5 October 2000
5 October 2000
5 October 2000
5 October 2000
5 October 2000
10 July 2000
10 July 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 03967650
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Westminster Group PLC Owns 25–50% of shares
Longmoor Security Services Limited Owns 75–100% of shares
Sovereign Ferries Limited Owns 75–100% of shares
Westminster Aviation Security Services Limited This company Owns 75–100% of shares
Westminster Cyber & Defence Technologies Limited Owns 75–100% of shares
Westminster International Limited Holds 75–100% of voting rights
Westminster Maritime Services Ltd Owns 75–100% of shares
Westminster Operating Limited Owns 75–100% of shares
Westminster Global Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £3,385,000
- Cash
- £22,000
- Turnover
- £3,330,000
- Profit Before Tax
- (£225,000)
- Employees
- 15
- Debt Ratio
- 35%
- Current Ratio
- 1.3x
- Profit Margin
- -7%
- Return on Equity
- -7%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £2,754,000 |
| Current Assets | £2,451,000 |
| Debtors | £2,429,000 |
| Cash | £22,000 |
| Creditors (< 1 year) | £1,820,000 |
| Net Current Assets | £631,000 |
| Net Assets | £3,385,000 |
| Shareholder Funds | £3,385,000 |
| Turnover | £3,330,000 |
| Cost of Sales | £1,483,000 |
| Gross Profit | £1,847,000 |
| Admin Expenses | £2,072,000 |
| Operating Profit | (£225,000) |
| Profit Before Tax | (£225,000) |
| Profit for Period | (£225,000) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Termination of appointment of a director |
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