Westminco Limited in London, WC2A 2JR

Description

Data updated on: 01-11-2023

Westminco began its business in 1986 as a Private Limited Company registered with number: 02054378. This particular firm has operated for thirty eight years and it's currently active. This firm's office is based in London at 1 Bell Yard. Anyone could also find the firm utilizing its zip code : WC2A 2JR. This company's Standard Industrial Classification Code is 65110 and their NACE code stands for Life insurance. 2022-03-31 is the last time company accounts were filed.

We have a team of three directors managing the limited company at the current moment, including David W., Ann S. and Stephen E. who have been doing the directors responsibilities since 2021.

Stephen E. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	1 092 499	1 150 407	1 046 694

Balance Sheet
Cash Bank On Hand			52 362	33 377	87 124	26 233	48 262	65 975	32 991	22 455
Current Assets	27 440	81 279	104 857	197 272	87 124	203 567	323 886	137 078	103 225	92 689
Debtors		79 790	52 495	163 895		177 334	275 624	71 103	70 234	70 234
Other Debtors				163 895		100	118 702
Cash Bank In Hand	27 440	1 489	52 362
Intangible Fixed Assets	1 550 129	1 901 046	2 317 719

Capital & Reserves
Called Up Share Capital	10 000	10 000	10 000
Profit Loss Account Reserve	1 082 499	1 140 407	1 036 694
Shareholder Funds	1 092 499	1 150 407	1 046 694

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets			1 994 395	2 611 452	3 291 949	3 906 190	4 520 431	4 717 170	4 808 870	4 900 570
Amounts Owed By Related Parties						177 234	156 922	71 103	70 234	70 234
Amounts Owed To Group Undertakings			176 908	260 812	1 443 335	325 985	71 847	71 847	71 847	71 847
Average Number Employees During Period										3
Bank Borrowings Overdrafts			145 624	460 092	1 343 086	1 489 533	1 238 427	712 131	185 281	41 742
Corporation Tax Payable			142 874	122 014	69 356	140 814	143 355	127 588	230 654	337 373
Creditors			587 401	787 339	2 115 705	3 121 014	2 851 427	2 325 131	1 798 281	1 654 742
Dividends Paid			120 000	250 000	250 000
Fixed Assets	1 810 839	2 161 756	2 578 429	2 924 041	4 881 646	4 948 434	4 190 490	3 597 629	5 616 207	5 633 963
Further Item Creditors Component Total Creditors					66 250	368 481
Increase From Amortisation Charge For Year Intangible Assets				617 057	680 497	614 241	614 241	196 739	91 700	91 700
Intangible Assets			2 317 719	2 663 331	1 934 021	1 332 280	718 039	521 300	429 600	337 900
Intangible Assets Gross Cost			4 312 114	5 274 783	5 225 970	5 238 470	5 238 470	5 238 470	5 238 470
Investments Fixed Assets	260 710	260 710	260 710	260 710	2 947 625	3 616 154	3 472 451	3 076 329	5 186 607	5 296 063
Investments In Group Undertakings Participating Interests							3 472 451	3 076 329	5 186 607	5 296 063
Net Current Assets Liabilities	-507 593	-466 456	-944 334	-1 273 418	-2 250 249	-1 582 911	-1 193 314	-691 545	-2 729 843	-2 411 067
Number Shares Issued Fully Paid					10 000
Other Creditors			441 777	327 247	66 250	93 872	820 016	101 125	2 002 637	1 902 710
Other Disposals Intangible Assets					59 313
Other Remaining Borrowings					706 369	1 263 000	1 613 000	1 613 000	1 613 000
Other Taxation Social Security Payable			344					608	475	442
Par Value Share		1	1		1
Profit Loss			16 286	66 591	-97 592
Total Assets Less Current Liabilities	1 303 246	1 695 300	1 634 095	1 650 623	2 631 397	3 365 523	2 997 176	2 906 084	2 886 364	3 222 896
Creditors Due After One Year	210 747	544 893	587 401
Creditors Due Within One Year	535 033	547 735	1 049 191
Intangible Fixed Assets Additions		575 125	840 308
Intangible Fixed Assets Aggregate Amortisation Impairment	1 346 552	1 570 760	1 994 395
Intangible Fixed Assets Amortisation Charged In Period		224 208	423 634
Intangible Fixed Assets Cost Or Valuation	2 896 681	3 471 806	4 312 114
Number Shares Allotted		10 000	10 000
Percentage Subsidiary Held		77	77
Share Capital Allotted Called Up Paid	10 000	10 000	10 000

Role: Corporate Secretary

Appointed: 31 March 2005

Resigned: 06 February 2007

Address: Walcott Street, London, SW1P 2NT

Latest update: 17 March 2024

Ann S.

Role: Secretary

Appointed: 01 June 1999

Resigned: 31 March 2005

Latest update: 17 March 2024

Nancy H.

Role: Secretary

Appointed: 12 March 1998

Resigned: 01 June 1999

Latest update: 17 March 2024

Guet C.

Role: Director

Appointed: 24 March 1991

Resigned: 16 April 1992

Latest update: 17 March 2024

Suet C.

Role: Secretary

Appointed: 24 March 1991

Resigned: 12 March 1998

Latest update: 17 March 2024

People with significant control

Stephen E.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	07 April 2024
Confirmation statement last made up date	24 March 2023

Annual Accounts 1 September 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	1 September 2015
Annual Accounts 17 November 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	17 November 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Westminco Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David W.

Ann S.

Stephen E.

Keith S.

Jeanette G.

Judith W.

Suet C.

Open The Door To Limited

Ann S.

Nancy H.

Guet C.

Suet C.

People with significant control

Stephen E.

Accounts Documents

Company filings

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