Westminster Services Limited

Proposed for strike-off05428232 Private limited company
Incorporated
19 April 2005 (21 years)
Previously known as
Longmoor Security Limited (until 25 February 2021)
Longmoor Services Limited (until 31 December 2009)
This list may be incomplete. See all names on Companies House
Industry
Private security activities (80100)
Directors
Peter Donald Fowler
Accounts type
Total exemption full
Address
Westminster House
Blacklocks Hill
Banbury
OX17 2BS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 May 2026
Last conf. stmt
19 April 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 5 May 2026
British
Born October 1971 (55)
Fowler, Peter Donald
Director · Appointed 25 February 2009
British
Born September 1953 (73)
Officer history (21 former)
3 November 2026
Resigned Brown, Philippa Jane as Director
7 May 2026
Resigned Fowler, Joanna Louise as Director
5 May 2026
Resigned Fowler, Stuart Peter, Mr. as Director
5 May 2026
Appointed Brown, Philippa Jane as Director
5 May 2026
Appointed Whyke, Michael William Ian as Director
5 May 2026
Appointed Russell, Graeme Hamish as Director
5 May 2026
Resigned Hughes, Mark Leonard William as Director
5 May 2026
Resigned Whyke, Michael William Ian as Director
19 April 2024
Resigned Worrall, Roger William as Director
11 December 2023
Resigned Worrall, Roger William, Mr. as Secretary
24 October 2018
Resigned Boden, Martin Brett, Mr. as Director
24 October 2018
Appointed Hughes, Mark Leonard William as Director
29 June 2017
Appointed Worrall, Roger William, Mr. as Secretary
29 June 2017
Resigned Selby, Ian Robert as Secretary
29 June 2017
Appointed Boden, Martin Brett, Mr. as Director
29 June 2017
Resigned Selby, Ian Robert as Director
10 November 2016
Appointed Fowler, Joanna Louise as Director
31 October 2014
Resigned Wright, Keith as Director
24 September 2013
Appointed Wright, Keith as Director
31 December 2011
Resigned Wheeler, John Daniel, The Rt Hon Sir as Director
1 July 2011
Appointed Selby, Ian Robert as Secretary
1 July 2011
Appointed Selby, Ian Robert as Director
30 June 2011
Resigned Mearing-Smith, Nicholas Paul as Director
30 June 2011
Resigned Mearing-Smith, Nicholas Paul as Secretary
28 February 2011
Resigned Hanley, Michael Joseph as Director
28 February 2011
Resigned Brice, Christopher as Director
28 February 2011
Resigned Taylor, Charles Paul as Director
25 February 2009
Appointed Mearing-Smith, Nicholas Paul as Secretary
25 February 2009
Appointed Mearing-Smith, Nicholas Paul as Director
25 February 2009
Resigned Rae, Michael Neill as Director
25 February 2009
Resigned Scott-Barrett, Alexander John as Director
25 February 2009
Appointed Worrall, Roger William as Director
25 February 2009
Appointed Fowler, Peter Donald as Director
25 February 2009
Resigned Brice, Kirsten as Secretary
24 February 2009
Resigned Booth, Vernon Edward Hartley as Director
21 April 2008
Appointed Rae, Michael Neill as Director
25 February 2008
Appointed Fowler, Stuart Peter, Mr. as Director
9 August 2007
Appointed Taylor, Charles Paul as Director
12 September 2006
Appointed Scott-Barrett, Alexander John as Director
1 May 2006
Appointed Wheeler, John Daniel, The Rt Hon Sir as Director
1 August 2005
Appointed Booth, Vernon Edward Hartley as Director
19 April 2005
Appointed Hanley, Michael Joseph as Director
19 April 2005
Appointed Brice, Christopher as Director
19 April 2005
Appointed Brice, Kirsten as Secretary

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
Public 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 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 Services Limited This company Proposed for strike-offOwns 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
(£2,415,000)
Cash
£4,000
Turnover
£400,000
Profit Before Tax
£0
Employees
3
Current Ratio
0.1x
Profit Margin
0%
Balance sheet detail
2025
Current Assets£200,000
Debtors£196,000
Cash£4,000
Creditors (< 1 year)£2,615,000
Net Current Assets(£2,415,000)
Net Assets(£2,415,000)
Shareholder Funds(£2,415,000)

Turnover£400,000
Cost of Sales£347,000
Gross Profit£53,000
Admin Expenses£53,000
Operating Profit£0
Profit Before Tax£0
Profit for Period£0

Filings

Recent filings only. See the full history on Companies House

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