Company Overview
Westminster Land Group Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 25 April 1989, so this is a well established company. Westminster Land Group Limited has been in business for 36 years and 11 months. The accounts status is unaudited abridged and the accounts are next due on Wednesday 31 December 2025.
Registered Address

167-169 Great Portland Street, 5Th Floor, London, W1W 5PF
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Companies House Data
Company NameWESTMINSTER LAND GROUP LIMITED
Company Number02376036
Registered Office Address167-169 Great Portland Street,
 5th Floor
 W1W 5PF
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date25/04/1989
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2026
Accounts Last Made Up Date31/03/2025
Accounts Account CategoryUNAUDITED ABRIDGED
Returns Next Due Date28/05/2017
Returns Last Made Up Date30/04/2016
Directors & Members
Show Resigned
David Wood - Director
(British, 63 years old, born February 1963)
Appointed 06 September 2013
Active
Philip Wood - Director
(British, 62 years old, born December 1964)
Appointed 06 September 2013
Active
Catherine Wood - Director
(British, 65 years old, born September 1961)
Appointed 06 September 2013
Active
Gideon Wood - Director
(British, 56 years old, born January 1970)
Appointed 17 November 2005
Active
Secretaries
Show Resigned
Other Company Directorships
David Wood
BANISTER GRANGE (NO 14) INVESTMENT LIMITED
BARONWOOD DEVELOPMENTS LIMITED
BELLE VIEW 12 (RESIDENTIAL) INVESTMENT LIMITED
BRIGHTON LAND LIMITED
BUILDINVEST LIMITED
CENTRAL LONDON ESTATES LTD.
CLAPHAM INVESTMENT LIMITED
FIFTY EIGHT INVESTMENT LIMITED
GOLDEN SQUARE DEVELOPMENTS LIMITED
GOLDEN SQUARE GROUP LIMITED
GOLDEN SQUARE INVESTMENTS LTD
GOLDEN SQUARE LETTINGS LIMITED
GOLDEN SQUARE PROPERTY CO.LIMITED
GOLDEN SQUARE PROPERTY GROUP LIMITED
GSPG SERVICES LIMITED
HOLLAND PARK PROPERTY COMPANY LIMITED
KINGSWOOD PROPERTY INVESTMENTS LTD.
LUMSDEN MANSIONS (GAR 18) INVESTMENT LIMITED
LUMSDEN MANSIONS (NO 30) INVESTMENT LIMITED
LUMSDEN MANSIONS (NO 32) INVESTMENT LIMITED
MELBURY ROAD PROPERTIES 1995 LIMITED
METROPOLITAN RENTALS LIMITED
NAC MANAGEMENT LIMITED
PICCADILLY ESTATES (W1) LIMITED
PUTNEY ESTATES LIMITED
SOUTH KENSINGTON PROPERTY COMPANY LIMITED
TASHKA INVESTMENTS LIMITED
TASHKA MANAGEMENT LIMITED
TEESDALE COURT LIMITED
WEST HEATH MANAGEMENT LIMITED
WEST ONE PROPERTY INVESTMENTS LIMITED
WESTMINSTER LAND LIMITED
WITHEWOOD MANSIONS (NO 37) INVESTMENT LIMITED
WOOD ESTATES LIMITED
Philip Wood
BANISTER GRANGE (NO 14) INVESTMENT LIMITED
BARONWOOD DEVELOPMENTS LIMITED
BELLE VIEW 12 (RESIDENTIAL) INVESTMENT LIMITED
BRIGHTON LAND LIMITED
BUILDINVEST LIMITED
CENTRAL LONDON ESTATES LTD.
GOLDEN SQUARE DEVELOPMENTS LIMITED
GOLDEN SQUARE GROUP LIMITED
GOLDEN SQUARE INVESTMENTS LTD
GOLDEN SQUARE LETTINGS LIMITED
GOLDEN SQUARE PROPERTY CO.LIMITED
GOLDEN SQUARE PROPERTY GROUP LIMITED
GSPG SERVICES LIMITED
HOLLAND PARK PROPERTY COMPANY LIMITED
HOVE ESTATES LIMITED
KINGSWOOD PROPERTY INVESTMENTS LTD.
LUMSDEN MANSIONS (GAR 18) INVESTMENT LIMITED
LUMSDEN MANSIONS (NO 20) INVESTMENT LIMITED
LUMSDEN MANSIONS (NO 30) INVESTMENT LIMITED
LUMSDEN MANSIONS (NO 32) INVESTMENT LIMITED
MELBURY ROAD PROPERTIES 1995 LIMITED
METROPOLITAN RENTALS LIMITED
NAC MANAGEMENT LIMITED
PICCADILLY ESTATES (W1) LIMITED
PUTNEY ESTATES LIMITED
SOUTH KENSINGTON PROPERTY COMPANY LIMITED
STIRLING MANSIONS LIMITED
TASHKA MANAGEMENT LIMITED
TEESDALE COURT LIMITED
WEST HEATH MANAGEMENT LIMITED
WEST ONE PROPERTY INVESTMENTS LIMITED
WESTMINSTER LAND LIMITED
WITHEWOOD MANSIONS (NO 37) INVESTMENT LIMITED
WOOD ESTATES LIMITED
Catherine Wood
BANISTER GRANGE (NO 14) INVESTMENT LIMITED
BARONWOOD DEVELOPMENTS LIMITED
BELLE VIEW 12 (RESIDENTIAL) INVESTMENT LIMITED
BUILDINVEST LIMITED
CENTRAL LONDON ESTATES LTD.
CLAPHAM INVESTMENT LIMITED
FALCONWOOD 41 (RESIDENTIAL) INVESTMENT LIMITED
FIFTY EIGHT INVESTMENT LIMITED
GOLDEN SQUARE DEVELOPMENTS LIMITED
GOLDEN SQUARE GROUP LIMITED
GOLDEN SQUARE INVESTMENTS LTD
GOLDEN SQUARE LETTINGS LIMITED
GOLDEN SQUARE PROPERTY GROUP LIMITED
GSPG SERVICES LIMITED
HOLLAND PARK PROPERTY COMPANY LIMITED
HOVE ESTATES LIMITED
KENSINGTON GARDENS (35) LIMITED
LUMSDEN MANSIONS (GAR 18) INVESTMENT LIMITED
LUMSDEN MANSIONS (NO 20) INVESTMENT LIMITED
LUMSDEN MANSIONS (NO 30) INVESTMENT LIMITED
LUMSDEN MANSIONS (NO 32) INVESTMENT LIMITED
MELBURY ROAD PROPERTIES 1995 LIMITED
NAC MANAGEMENT LIMITED
ORCHARD FARM BOXTED LTD
PICCADILLY ESTATES (W1) LIMITED
PURE GLUTEN FREE LTD
PUTNEY ESTATES LIMITED
SOUTH KENSINGTON PROPERTY COMPANY LIMITED
STIRLING MANSIONS LIMITED
TASHKA MANAGEMENT LIMITED
WEST HEATH MANAGEMENT LIMITED
WEST ONE PROPERTY INVESTMENTS LIMITED
WESTMINSTER LAND LIMITED
WOOD ESTATES LIMITED
Gideon Wood
BANISTER GRANGE (NO 14) INVESTMENT LIMITED
BANISTER GRANGE (NO 2) INVESTMENT LIMITED
BANISTER GRANGE (NO 8) INVESTMENT LIMITED
BANISTER GRANGE (NO 9) INVESTMENT LIMITED
BANISTER GRANGE (NO.1) INVESTMENT LIMITED
BEAUMONT COURT (NO 14) INVESTMENT LIMITED
BEAUMONT COURT (NO 17) INVESTMENT LIMITED
BEAUMONT COURT (NO 24) INVESTMENT LIMITED
BEAUMONT COURT INVESTMENT LIMITED
BRIGHTON LAND LIMITED
GOLDEN SQUARE PROPERTY CO.LIMITED
HATHERLEY MANSION (NO 45) INVESTMENT LIMITED
HATHERLEY MANSION INVESTMENT LIMITED
LAND RENTALS LIMITED,
LUMSDEN MANSIONS (GAR 18) INVESTMENT LIMITED
LUMSDEN MANSIONS (NO 1) INVESTMENT LIMITED
LUMSDEN MANSIONS (NO 12) INVESTMENT LIMITED
LUMSDEN MANSIONS (NO 20) INVESTMENT LIMITED
LUMSDEN MANSIONS (NO 21) INVESTMENT LIMITED
LUMSDEN MANSIONS (NO 24) INVESTMENT LIMITED
LUMSDEN MANSIONS (NO 25) INVESTMENT LIMITED
LUMSDEN MANSIONS (NO 26) INVESTMENT LIMITED
LUMSDEN MANSIONS (NO 30) INVESTMENT LIMITED
LUMSDEN MANSIONS (NO 32) INVESTMENT LIMITED
LUMSDEN MANSIONS (NO 33) INVESTMENT LIMITED
LUMSDEN MANSIONS (NO 36) INVESTMENT LIMITED
LUMSDEN MANSIONS (NO 38) INVESTMENT LIMITED
LUMSDEN MANSIONS (NO 49) INVESTMENT LIMITED
METROPOLITAN RENTALS LIMITED
ORCHARD FARM BOXTED LTD
PRIMROSE MEWS INVESTMENT LIMITED
SOUTHAMPTON MANSIONS LIMITED
SOUTHAMPTON PROPERTY INVESTMENT LIMITED
THAYER STREET INVESTMENT LIMITED
WESTMINSTER LAND LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2022 31-Mar-2021
Balance Sheet
Fixed Assets 24,702,511 24,702,511 25,315,280
Current Assets 22,704,031 22,704,031 22,868,794
Creditors Due Within One Year 12,428,499 12,428,499 6,365,483
Working Cap 10,275,532 10,275,532 16,503,311
Total Assets Less Current Liabilities 34,978,043 34,978,043 41,818,591
Long-term Liabilities 14,738,650 14,738,650 21,042,959
Net Assets 20,239,393 20,239,393 20,775,632
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 20,239,393 20,239,393 20,775,632
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2022 31-Mar-2021
Tangible Fixed Assets - - -
Fixed Assets 52.1% 52.1% 52.5%
Stocks Inventory - - -
Debtors 47.5% 47.5% 46.9%
Cash Bank In Hand 0.4% 0.4% 0.6%
Current Assets 47.9% 47.9% 47.5%
Creditors Due Within One Year 26.2% 26.2% 13.2%
Net Current Assets Liabilities 21.7% 21.7% 34.3%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 42.7% 42.7% 43.1%
Capital Employed - - -
Total Assets Less Current Liabilities 73.8% 73.8% 86.8%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2022 31-Mar-2021
Liquidity Ratio 1.8 1.8 3.6
Solvency Ratio 1.7 1.7 1.8
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 4
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 4
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2022 31-Mar-2021
Assets 47,406,542 47,406,542 48,184,074
Debt 27,167,149 27,167,149 27,408,442
Net Assets/Debt 20,239,393 20,239,393 20,775,632

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet indicates the net assets of a good sized company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet indicates the net assets of a good sized company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet indicates the net assets of a good sized company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due
Paid After
30 days due
Owing Before
30 days due
Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Registered office address changed from 167-169 Great Portland Street, 5th Floor London W1W 5PF England to 35 Kensington Gardens Square London Greater London W2 4BQ on 19 December 2025
Confirmation statement made on 31 March 2025 with updates
Resolutions
Memorandum and Articles of Association
Notification of Golden Square Group Limited as a person with significant control on 27 September 2024
Cessation of Nigel Hall as a person with significant control on 27 September 2024
Satisfaction of charge 023760360001 in full
Satisfaction of charge 023760360002 in full
Satisfaction of charge 023760360004 in full
Satisfaction of charge 023760360003 in full
Confirmation statement made on 30 April 2024 with updates
Notification of Nigel Hall as a person with significant control on 12 April 2024
Withdrawal of a person with significant control statement on 15 May 2024
Registered office address changed from 9 Golden Square London W1F 9HZ to 167-169 Great Portland Street, 5th Floor London W1W 5PF on 24 January 2024
Director's details changed for Mr Gideon Andrew Leigh Wood on 9 January 2024
Confirmation statement made on 30 April 2023 with updates
Confirmation statement made on 30 April 2022 with no updates
Confirmation statement made on 30 April 2021 with no updates
Confirmation statement made on 30 April 2020 with no updates

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