Westminster Finance Corporation (Uk) Limited

Company details

Type

Private Limited Company

Incorporated

1990-12-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-05-31 · UNAUDITED ABRIDGED

Next accounts due

2027-02-28 in 263 days

Confirmation statement

last made up 2025-11-30 · next due 2026-12-14

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to May 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (10)

• Butler-Hawes, Neil Alun · Director appointed 2022-11-21
• Butler-Hawes, Neil Alun · Secretary appointed 1994-05-06
• Carver, David Patrick · Director appointed 1992-08-17 resigned 2023-11-08
• Carver, Margaret Anne · Director appointed 1991-12-16 resigned 2021-05-23
• Boddy, Anthony James Bilham · Director resigned 1996-02-15
• Boddy, Sharon · Director resigned 1996-02-15
• Hill, Melissa Lorraine · Director appointed 1991-12-16 resigned 1995-12-12
• Boddy, Mark Anthony · Secretary appointed 1993-11-24 resigned 1994-05-06
• Williams, Howard · Director appointed 1992-01-20 resigned 1993-11-24
• Boddy, Mark Antony Quentin Bilham · Secretary resigned 1992-11-20

People with significant control (3)

• Persons-With-Significant-Control-Statement Ceased 2024-02-26
  Persons With Significant Control Statement · notified 2023-11-21
• Mr David Patrick Carver Ceased 2023-11-08
  Individual Psc · British · resident in England · born 10/1946 · notified 2016-04-06
  Significant influence or control
• Mr Neil Alun Butler-Hawes Active
  Individual Psc · British · resident in England · born 12/1971 · notified 2024-02-26
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (8)

All charges satisfied.

• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2010-10-13 · satisfied 2025-02-19
  F/H property k/a 112 and 112A bevan street west lowestoft suffolk.
• Sub-mortgage Satisfied
  Held by Barclays Bank PLC
  Created 1997-03-14 · satisfied 2016-06-02
  By way of assignment all those the principal sums owing or to become owing on the security of the mortgage and all other mortgages of freehold and leasehold property, all interest and the benefit of all securities. See schedule attached to form M395 for list of mortgages, legal mortgage on existing mortgages and a fixed equitable charge over all mortgages created hereafter.. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1997-03-14 · satisfied 2016-06-02
  Park lodge apartments, crown road, great yarmouth, norfolk title number NK104834.
• First fixed charge Satisfied
  Held by Barclays Bank PLC
  Created 1997-03-14 · satisfied 2016-07-09
  All right title and interest in or arising out of all hiring, leasing and hire purchase agreements and all agreements under which the purchase of goods sold is payable by instalments "the deposited agreements", all securities from hirers "the securities", the chattells comprised in the agreements.. See the mortgage charge document for full details.
• Floating charge Satisfied
  Held by Barclays Bank PLC
  Created 1997-03-14 · satisfied 2016-06-02
  Undertaking and all property and assets.
• Legal charge Satisfied
  Held by Dunbar Bank PLC
  Created 1995-04-28 · satisfied 1997-07-24
  Al that f/h property k/a the land on the north side of crown road great yarmouth norfolk t/no NK104834 with all fixtures fittings plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Dunbar Bank PLC
  Created 1995-04-28 · satisfied 1997-07-24
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1991-10-08 · satisfied 2016-06-02
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-01-15 Capital allotment shares SH01 Capital
• 2025-12-16 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-09-03 Accounts with accounts type unaudited abridged AA Accounts
• 2025-02-21 Accounts with accounts type unaudited abridged AA Accounts
• 2025-02-19 Mortgage satisfy charge full MR04 Mortgage
• 2025-01-14 Capital allotment shares SH01 Capital
• 2024-12-11 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-08-05 Withdrawal of a person with significant control statement PSC09 PSC
• 2024-03-01 Notification of a person with significant control PSC01 PSC
• 2024-02-27 Accounts with accounts type unaudited abridged AA Accounts
• 2024-02-20 Capital allotment shares SH01 Capital
• 2023-12-14 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-11-21 Notification of a person with significant control statement PSC08 PSC
• 2023-11-13 Termination director company with name termination date TM01 Officers
• 2023-11-13 Cessation of a person with significant control PSC07 PSC

Showing the 15 most recent filings. View full filing history at Companies House.