Westminster Enterprise Holdings Limited

Active06650139 Private limited company
Incorporated
18 July 2008 (18 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Directors
Gaynor Grundy
Accounts type
Total exemption full
Region
West Midlands
Address
33 Wolverhampton Road
Cannock
WS11 1AP

Filing status

Accounts due
28 February 2027
Last accounts
30 May 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Grundy, Gaynor
Director · Appointed 17 October 2024
British
Born December 1947 (78)
Officer history (12 former)
27 March 2025
Resigned Hughes, Alexander Richard as Director
17 October 2024
Appointed Grundy, Gaynor as Director
10 November 2023
Appointed Hughes, Alexander Richard as Director
10 November 2023
Resigned Metcalfe, Paul William as Director
5 June 2018
Appointed Metcalfe, Paul William as Director
5 June 2018
Resigned Partington, David as Director
20 March 2017
Resigned Long, Stephen John as Director
28 June 2016
Appointed Long, Stephen John as Director
27 June 2016
Resigned Stewart, Kenneth James as Director
29 February 2016
Resigned Hughes, Kerry as Secretary
3 March 2014
Appointed Partington, David as Director
3 August 2013
Resigned Grundy, Gaynor as Director
10 July 2012
Appointed Stewart, Kenneth James as Director
9 August 2011
Appointed Hughes, Kerry as Secretary
9 August 2011
Resigned Rjm Secertaries Limited as Corporate Secretary
26 April 2011
Appointed Grundy, Gaynor as Director
26 April 2011
Resigned Hughes, Mathew James as Director
23 August 2008
Resigned Vevers, Peter Anthony as Secretary
18 July 2008
Resigned Aci Secretaries Limited as Corporate Secretary
18 July 2008
Appointed Vevers, Peter Anthony as Secretary
18 July 2008
Resigned Aci Directors Limited as Corporate Director
18 July 2008
Appointed Hughes, Mathew James as Director
18 July 2008
Appointed Aci Directors Limited as Corporate Director
18 July 2008
Appointed Rjm Secertaries Limited as Corporate Secretary
18 July 2008
Appointed Aci Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 04331447
Former controllers (2)
5 June 2018
Ceased David Partington — Owns 75–100% of shares
20 March 2017
Ceased Mt Steve Long — Has significant influence or control

Group structure 12 companies

Ownership group derived from the Companies House PSC register

GB Property Investment Fund Limited In liquidationOwns 75–100% of shares
Hendon Universal Property Company Limited In a voluntary arrangementOwns 75–100% of shares
Lincolnshire Licences Limited Owns 75–100% of shares
Outreachers 1 Ltd Owns 75–100% of shares
Brexit Healthcare Invest UK Limited Owns 75–100% of shares
Hindley Ashwood Court Ltd Owns 75–100% of shares
Lancashire Pif 2 Ltd Owns 75–100% of shares
Westminster Enterprise Holdings Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 May 2025 · total exemption full accounts

Net Assets
£32,192
Cash
£1,325
Employees
1
Debt Ratio
86%
Current Ratio
0.1x

Trend

Net Assets
(£50k) £0 £50k 2020 2021 2022 2023 2024 2025 (£4,361) (£12,764) (£15,701) (£19,484) (£25,093) £32,192
Balance sheet detail
202520242023202220212020
Fixed Assets£220,000£151,000£151,000£151,000£145,000£145,000
Current Assets£6,143£13,595£5,945£6,083£6,534£8,638
Debtors£4,818£3,525£1,273£1,016£2,379£2,931
Cash£1,325£10,070£4,672£5,067£4,155£5,707
Creditors (< 1 year)£88,010£83,559£70,356£63,980£48,077£41,106
Creditors (> 1 year)£96,733£106,129£106,073£108,804£116,221£116,893
Net Current Assets(£81,867)(£69,964)(£64,411)(£57,897)(£41,543)(£32,468)
Net Assets£32,192(£25,093)(£19,484)(£15,701)(£12,764)(£4,361)
Shareholder Funds£32,192(£25,093)(£19,484)(£15,701)(£12,764)(£4,361)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with updates14 August 2026
26 February 2026Total exemption full accounts30 May 2025
14 August 2025Confirmation statement with no updates14 August 2025
28 March 2025Termination of appointment of a director
28 March 2025Confirmation statement with updates28 March 2025
Show all recent filings

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