Website & contact details
- Website
Usecure Ltd
- Incorporated
- 8 April 2016 (10 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Charles Edward Preston
- Owned by
- Kennet VI Master Holdco S.À.R.L.Charles Edward Preston
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Holyoake HouseHanover StreetManchesterM4 4AH
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 25 December 2026
- Last conf. stmt
- 11 December 2025
Officers 3 active
Officer details are public data from the Companies House register.
British
Born April 1994 (32)
Director · Appointed 6 August 2018
British
Born June 1967 (59)
Preston, Charles Edward
Director · Appointed 25 October 2016
British
Born December 1979 (46)
Officer history (1 former)
30 June 2025
6 August 2018
25 October 2016
Appointed Preston, Charles Edward as Director
25 October 2016
Resigned Hope, Russell David as Director
8 April 2016
Appointed Hope, Russell David as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Kennet VI Master Holdco S.À.R.L.
Corporate entity · Notified 30 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Société À Responsabilité Limitée (Sarl)
Reg. no. B277812
Charles Edward Preston
Individual · Notified 25 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1979 (46)
Former controllers (1)
30 June 2025
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- (£106,416)
- Cash
- £119,331
- Employees
- 39
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £75,684 | £87,776 | £47,322 | £48,829 | £56,852 | £65,496 |
| Current Assets | £470,610 | £460,247 | £258,705 | £201,716 | £177,913 | |
| Debtors | £369,951 | |||||
| Cash | £119,331 | £100,659 | ||||
| Creditors (< 1 year) | £976,192 | £739,588 | £121,347 | £70,978 | £48,718 | £40,508 |
| Creditors (> 1 year) | £2,387 | £22,540 | £33,816 | £40,833 | ||
| Net Current Assets | (£268,978) | £338,900 | £187,727 | £152,998 | £137,555 | |
| Net Assets | (£106,416) | (£73,732) | (£73,501) | (£40,058) | £3,637 | |
| Shareholder Funds | (£106,416) | (£73,732) | (£73,501) | (£40,058) | £3,637 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 26 January 2026 | Confirmation statement with updates | 11 December 2025 | ||
| 15 October 2025 | Change of details for a person with significant control | |||
| 8 August 2025 | Notification of a person with significant control | |||
| 29 July 2025 | Sub-division of shares |
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