WESTMINSTER DEVELOPMENT SERVICES LIMITED

Active London

Development of building projects

6 employees website.com
Development of building projects
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WESTMINSTER DEVELOPMENT SERVICES LIMITED

Development of building projects

Founded 27 Feb 2015 Active London, United Kingdom 6 employees website.com
Development of building projects
Accounts Submitted 6 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 25 Feb 2026 Next due 9 Mar 2027 9 months remaining
Net assets £4M £293K 2024 year on year
Total assets £5M £2M 2024 year on year
Total Liabilities £1M £3M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1st Floor 12 Charles Ii Street London SW1Y 4QU United Kingdom

Website

www.example.com

Full company profile for WESTMINSTER DEVELOPMENT SERVICES LIMITED (09462813), an active company based in London, United Kingdom. Incorporated 27 Feb 2015. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2015–2024)

Cash in Bank

£67.77k

Decreased by £5.37M (-99%)

Net Assets

£3.52M

Increased by £293.33k (+9%)

Total Liabilities

£1.39M

Decreased by £2.60M (-65%)

Turnover

N/A

Employees

6

Decreased by 15 (-71%)

Debt Ratio

28%

Decreased by 27 (-49%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 9,999 Shares £10k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Jun 20169,999£10k£10k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

57 Whitehall Investments S.à R.l.
50.0%
Amc Project Services Limited
50.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 3 Ceased

Mr. Andrew Brian Byers

British

Active
Notified 8 Oct 2025
Residence Isle Of Man
DOB September 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust
  • Right To Appoint And Remove Directors As Trust
Active
Notified 2 Jun 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Sandra Georgeson

British

Active
Notified 29 Sept 2021
Residence Isle Of Man
DOB August 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust,right To Appoint And Remove Directors As Trust,significant Influence Or Control As Trust

Saad Tayeb Hasan

Ceased 29 Sept 2021

Ceased

Obrascon Huarte Lain Sa

Ceased 24 Jun 2021

Ceased

Obrascon Huarte Lain Dessarrollos, S.l

Ceased 20 Mar 2018

Ceased

Group Structure

Group Structure

WESTMINSTER DEVELOPMENT SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Feb 2026Confirmation StatementConfirmation statement made on 23 Feb 2026 with no updates
22 Oct 2025Persons With Significant ControlChange to Mrs Sandra Georgeson as a person with significant control on 8 Oct 2025
22 Oct 2025Persons With Significant ControlAndrew Brian Byers notified as a person with significant control
6 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
4 Aug 2025OfficersTermination of Muddoor Sadananda Nayak as director on 31 Jul 2025
25 Feb 2026 Confirmation Statement

Confirmation statement made on 23 Feb 2026 with no updates

22 Oct 2025 Persons With Significant Control

Change to Mrs Sandra Georgeson as a person with significant control on 8 Oct 2025

22 Oct 2025 Persons With Significant Control

Andrew Brian Byers notified as a person with significant control

6 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

4 Aug 2025 Officers

Termination of Muddoor Sadananda Nayak as director on 31 Jul 2025

Recent Activity

Latest Activity

Confirmation statement made on 23 Feb 2026 with no updates

3 months ago on 25 Feb 2026

Change to Mrs Sandra Georgeson as a person with significant control on 8 Oct 2025

7 months ago on 22 Oct 2025

Andrew Brian Byers notified as a person with significant control

7 months ago on 22 Oct 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 6 Oct 2025

Termination of Muddoor Sadananda Nayak as director on 31 Jul 2025

10 months ago on 4 Aug 2025