Wesecureu Ltd

Active04817602 Private limited company
Incorporated
2 July 2003 (23 years)
Industry
Information technology consultancy activities (62020)
Directors
Maxine Clare Guthrie
Andrew Charles Guthrie
Owned by
Maxine Guthrie
Andrew Charles Guthrie
Accounts type
Micro entity
Region
West Midlands
Address
17 Pound Close
Shipston On Stour
Warwickshire
CV36 4QN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Guthrie, Maxine Clare
Director · Appointed 20 June 2008
British
Born June 1968 (58)
Guthrie, Andrew Charles
Director · Appointed 2 July 2003
British
Born June 1971 (55)
Officer history (4 former)
25 June 2015
Resigned Guthrie, James Robert as Secretary
20 June 2008
Appointed Guthrie, Maxine Clare as Director
20 August 2005
Resigned Guthrie, James Robert as Director
2 July 2003
Appointed Guthrie, Andrew Charles as Director
2 July 2003
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
2 July 2003
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
2 July 2003
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director
2 July 2003
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
2 July 2003
Appointed Guthrie, James Robert as Director
2 July 2003
Appointed Guthrie, James Robert as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Maxine Guthrie
Individual · Notified 2 July 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1968 (58)
Andrew Charles Guthrie
Individual · Notified 2 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1971 (55)
Former controllers (1)
2 July 2017
Ceased Andrew Charles Guthrie — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Employees
2
Current Ratio
2.2x

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £15,442 £23,494 £15,918 £12,732 £10,932 £8,954 £6,611
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,990£3,314£3,984£5,068£10,136£15,398£10,221
Current Assets£6,664£10,545£9,426£8,055£8,355£9,550£5,570
Debtors£348£590£703£864£394
Cash£9,078£7,465£7,652£8,686£5,176
Creditors (< 1 year)£3,043£4,905£2,478£391£2,573£1,454£349
Net Current Assets£3,621£5,640£6,948£7,664£5,782£8,096£5,221
Shareholder Funds£6,611£8,954£10,932£12,732£15,918£23,494£15,442

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Confirmation statement with no updates2 July 2026
18 May 2026Micro company accounts31 December 2025
21 February 2026Change of details for a person with significant control
3 September 2025Micro company accounts31 December 2024
2 July 2025Confirmation statement with updates2 July 2025
Show all recent filings

Other companies in this industry

By trade and location

New IT Consultancies →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?