Westminster Fire Station Limited

Active09797607 Private limited company
Incorporated
28 September 2015 (11 years)
Industry
Development of building projects (41100)
Accounts type
Small
Region
Greater London
Address
Acre House
11/15 William Road
London
NW1 3ER

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
Chinese
Born April 1985 (41)
Director · Appointed 1 January 2020
Singaporean
Born May 1966 (60)
Director · Appointed 2 January 2018
Singaporean
Born October 1979 (47)
Officer history (7 former)
1 January 2026
Appointed Yang, Zejian as Director
1 January 2020
Appointed Tang, Alan Yew Kuen as Director
31 December 2019
Resigned Lui, Chong Chee as Director
29 November 2019
2 January 2018
Appointed Gok, Joanna Yin Yin as Director
2 January 2018
Resigned Ling, Ang Kerng as Director
4 July 2016
Resigned Barber, Keith John as Director
4 July 2016
Appointed Lui, Chong Chee as Director
4 July 2016
Resigned Humphreys, Gary as Director
4 July 2016
Resigned Spencer, Amanda Jane as Director
4 July 2016
Resigned Spencer, Kevin Ronald as Director
4 July 2016
Appointed Ling, Ang Kerng as Director
28 September 2015
Appointed Barber, Keith John as Director
28 September 2015
Appointed Humphreys, Gary as Director
28 September 2015
Appointed Spencer, Amanda Jane as Director
28 September 2015
Appointed Spencer, Kevin Ronald as Director
28 September 2015
Appointed Baxter, Charles Anthony Wollaston as Director

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
Right to appoint and remove directors
Limited By Shares
Reg. no. 09796195

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Westminster Fire Station Limited This company Owns 75–100% of shares
WFS Manco Limited Holds 75–100% of voting rights

Financials

Net Assets
(£20,882,990)
Cash
£1,692,545
Employees
2
Current Ratio
0.6x

Trend

Net Assets
(£40.0M) (£20.0M) £0 £20.0M 2019 2023 2024 £1 (£16,741,532) (£20,882,990)
Balance sheet detail
202420232022202120202019
Current Assets£31,980,913£33,598,234£36,719,093£44,492,603£38,070,030£32,489,281
Debtors£852,516£1,473,711£665,835£1,217,318£139,889£220,629
Cash£1,692,545£868,152£247,632£351,778£91,019£759,172
Creditors (< 1 year)£52,091,691£49,578,847£46,854,088£44,575,044£38,168,499£32,489,280
Creditors (> 1 year)£772,212£760,919
Net Current Assets(£20,110,778)(£15,980,613)(£10,134,995)(£82,441)(£98,469)£1
Net Assets(£20,882,990)(£16,741,532)£1
Shareholder Funds(£20,882,990)(£16,741,532)(£10,134,995)(£82,441)(£98,469)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Satisfaction of a charge in full

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