ltds.uk / companies / 02474335
WESTMINSTER HOLDING COMPANY LIMITED
Shaws Estate, Sodylt, Ellesmere, Shropshire, SY12 9EL
ActiveltdINC 1990SIC 23690
Company Information
Registered AddressShaws Estate, Sodylt, Ellesmere, Shropshire, SY12 9EL
Incorporated26 February 1990
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due30 September 2027
Accounts Last Filed31 December 2025
Accounts Type31
Confirmation Next Due10 September 2026
Confirmation Last Filed27 August 2025
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2017 | 2016 | 2015 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £133,773 | £151,460 | £151,460 | £151,460 | £153,215 | £153,215 | £158,773 | £158,773 | £158,773 | £158,773 |
| Cash | £5,545 | £-37 | £16,999 | £310,538 | £245,458 | £312 | £18 | — | £19 | £25 |
| Current assets | — | £16,999 | £16,999 | £310,538 | £245,458 | £312 | — | £14 | £19 | £25 |
| Fixed assets | £555,864 | £555,864 | £555,864 | £555,864 | £555,864 | £350,077 | £350,077 | £350,077 | £350,077 | £350,077 |
| Creditors | — | £123,875 | £107,597 | £50,600 | £44,904 | £32,929 | £17,904 | £18,429 | £17,829 | £17,829 |
| Employees | 0 | 3 | 3 | 2 | 2 | 2 | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- WESTMINSTER GARDENS (NORTH WEST) LIMITED 7 April 1993 to 6 July 2004
- WESTMINSTER STONE COMPANY LIMITED 26 February 1990 to 7 April 1993
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