Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 30 October 2026
- Last conf. stmt
- 16 October 2025
Westminster International Limited
- Incorporated
- 16 October 2000 (26 years)
- Industry
- Security systems service activities (80200)
- Directors
- Controlled by
- Accounts type
- Total exemption full
- Address
- Westminster HouseBlacklocks HillBanburyOX17 2BS
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
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 (21 former)
3 November 2026
17 September 2026
5 May 2026
5 May 2026
5 May 2026
5 May 2026
5 May 2026
5 May 2026
11 December 2023
11 December 2023
Resigned Worrall, Roger William, Mr. as Secretary
16 July 2021
Resigned O'Hare, Eve as Director
1 March 2021
30 July 2020
Resigned Gilbert, Charles Stuart, Mr. as Director
25 October 2018
25 October 2018
30 July 2018
5 March 2018
Appointed Gilbert, Charles Stuart, Mr. as Director
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
8 April 2015
Appointed O'Hare, Eve as Director
22 August 2013
21 August 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
29 March 2005
7 June 2004
23 October 2000
23 October 2000
23 October 2000
23 October 2000
23 October 2000
16 October 2000
16 October 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
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 Owns 75–100% of shares
Westminster Cyber & Defence Technologies Limited Owns 75–100% of shares
Westminster International Limited This company 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
- £1,108,000
- Cash
- £24,000
- Turnover
- £2,806,000
- Profit Before Tax
- £53,000
- Employees
- 14
- Debt Ratio
- 66%
- Current Ratio
- 1.5x
- Profit Margin
- 2%
- Return on Equity
- 5%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £1,000 |
| Current Assets | £3,243,000 |
| Debtors | £2,865,000 |
| Cash | £24,000 |
| Creditors (< 1 year) | £2,136,000 |
| Net Current Assets | £1,107,000 |
| Net Assets | £1,108,000 |
| Shareholder Funds | £1,108,000 |
| Turnover | £2,806,000 |
| Cost of Sales | £2,184,000 |
| Gross Profit | £622,000 |
| Admin Expenses | £553,000 |
| Operating Profit | £69,000 |
| Profit Before Tax | £53,000 |
| Profit for Period | £53,000 |
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 | |||
| 23 June 2026 | Appointment of a director | |||
| 22 June 2026 | Termination of appointment of a director | |||
| 10 June 2026 | Termination of appointment of a director | |||
| 10 June 2026 | Termination of appointment of a director |
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