Westminster Security Ltd
- Company number
- 03922200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Feb 2000
- Nature of business
- Private security activities
- Corporate group
- Westminster Security Group Ltd (2 companies)
Registered office
Previous names
- Nominee Company Secretaries Limited (until 28 Jan 2015)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Wendy Elizabeth Moore | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Nov 2016 | 28 Feb 2022 |
| Mrs Wendy Moore | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Mar 2022 | 25 Oct 2022 |
| Mr John Moore | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Feb 2017 | 25 Oct 2022 |
| Westminster Security Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Oct 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2026 | £1,738,773 | £228,406 | 6 |
| 28 Feb 2025 | £1,170,319 | £14,837 | 5 |
| 29 Feb 2024 | £948,883 | £80,502 | 3 |
| 28 Feb 2023 | £701,780 | £736,954 | 3 |
| 28 Feb 2022 | £118,531 | £73,091 | 3 |
| 28 Feb 2021 | £89,093 | £122,393 | 3 |
| 29 Feb 2020 | £122,878 | £192,029 | 2 |
| 28 Feb 2019 | £175,015 | £288,742 | 2 |
| 28 Feb 2018 | £59,179 | £146,954 | - |
| 28 Feb 2017 | - | £18,322 | 2 |
| 28 Feb 2016 | - | - | - |
| 28 Feb 2015 Dormant | £2 | - | - |
| 28 Feb 2014 Dormant | £2 | - | - |
| 28 Feb 2013 Dormant | £2 | - | - |
| 28 Feb 2012 Dormant | £2 | - | - |
| 28 Feb 2011 Dormant | £2 | - | - |
| 28 Feb 2010 Dormant | £2 | - | - |
| 28 Feb 2009 Dormant | £2 | £0 | - |
| 28 Feb 2008 Dormant | £2 | - | - |
| 28 Feb 2007 | - | - | - |
| 28 Feb 2006 | - | - | - |
| 28 Feb 2005 | - | - | - |
| 29 Feb 2004 | - | - | - |
| 28 Feb 2003 | - | - | - |
| 28 Feb 2002 | - | - | - |
| 28 Feb 2001 | - | - | - |
Connections
Owned by
Westminster Security Ltd → Westminster Security Group Ltd