Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
Westminster Operating Limited
- Incorporated
- 12 June 2013 (13 years)
- Industry
- Private security activities (80100)
- Owned by
- Accounts type
- Total exemption full
- Address
- Westminster HouseBlacklocks HillBanburyOX17 2BS
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 0 active
Officer details are public data from the Companies House register.
Officer history (11 former)
17 September 2026
16 September 2026
16 September 2026
5 May 2026
5 May 2026
5 May 2026
5 May 2026
5 May 2026
5 May 2026
11 December 2023
Resigned Worrall, Roger William, Mr. as Secretary
11 December 2023
25 October 2018
25 October 2018
29 June 2017
Appointed Worrall, Roger William, Mr. as Secretary
29 June 2017
29 June 2017
Resigned Selby, Ian Robert as Secretary
29 June 2017
12 June 2013
12 June 2013
12 June 2013
12 June 2013
Appointed Selby, Ian Robert as Secretary
12 June 2013
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 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 Holds 75–100% of voting rights
Westminster Maritime Services Ltd Owns 75–100% of shares
Westminster Operating Limited This company 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
- (£6,990,000)
- Profit Before Tax
- (£1,839,000)
- Employees
- 14
- Current Ratio
- 0.0x
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £7,000 |
| Debtors | £7,000 |
| Creditors (< 1 year) | £6,997,000 |
| Net Current Assets | (£6,990,000) |
| Net Assets | (£6,990,000) |
| Shareholder Funds | (£6,990,000) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | First Gazette notice for compulsory strike-off | |||
| 16 September 2026 | Termination of appointment of a director | |||
| 16 September 2026 | Termination of appointment of a director | |||
| 23 June 2026 | Appointment of a director | |||
| 22 June 2026 | Termination of appointment of a director |
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