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Websure Holdings Limited

Websure Holdings Limited is an active company incorporated on 22 May 2014 with the registered office located in Wickford, Essex. Websure Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09051766
Private limited company
Age
11 years
Incorporated 22 May 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (3 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
34 The Broadway
Wickford
SS11 7AN
England
Address changed on 16 Nov 2021 (3 years ago)
Previous address was 1Sf Floor Royal Exchange London EC3V 3LN United Kingdom
Telephone
020 79778255
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Mar 1968
Director • British • Lives in England • Born in Sep 1969
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Sheraton Systems Limited
Mr Andrew McArthur Holman-West and Mr Paul Anthony Ring are mutual people.
Active
Holdfield Group Limited
Mr Andrew McArthur Holman-West is a mutual person.
Active
Kilfinichen Properties Limited
Mr Andrew McArthur Holman-West is a mutual person.
Active
Kilfinichen Farms Limited
Mr Andrew McArthur Holman-West is a mutual person.
Active
John Holman Properties Limited
Mr Andrew McArthur Holman-West is a mutual person.
Active
Russian Radials Limited
Mr Andrew McArthur Holman-West is a mutual person.
Active
Holmans Park Limited
Mr Andrew McArthur Holman-West is a mutual person.
Active
John Holman & Sons Limited
Mr Andrew McArthur Holman-West is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£5.37K
Decreased by £26.06K (-83%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.33M
Decreased by £31.8K (-1%)
Total Liabilities
-£1.05M
Decreased by £362.64K (-26%)
Net Assets
£3.28M
Increased by £330.84K (+11%)
Debt Ratio (%)
24%
Decreased by 8.13% (-25%)
Latest Activity
Confirmation Submitted
3 Months Ago on 29 May 2025
Abridged Accounts Submitted
5 Months Ago on 1 Apr 2025
Gary Beaumont Resigned
1 Year 1 Month Ago on 17 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
Abridged Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 22 May 2023
Abridged Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
Confirmation Submitted
3 Years Ago on 23 May 2022
Abridged Accounts Submitted
3 Years Ago on 22 Mar 2022
Registered Address Changed
3 Years Ago on 16 Nov 2021
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Documents
Confirmation statement made on 22 May 2025 with no updates
Submitted on 29 May 2025
Unaudited abridged accounts made up to 30 June 2024
Submitted on 1 Apr 2025
Termination of appointment of Gary Beaumont as a secretary on 17 July 2024
Submitted on 30 Jul 2024
Confirmation statement made on 22 May 2024 with no updates
Submitted on 23 May 2024
Unaudited abridged accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 22 May 2023 with no updates
Submitted on 22 May 2023
Unaudited abridged accounts made up to 30 June 2022
Submitted on 23 Dec 2022
Confirmation statement made on 22 May 2022 with no updates
Submitted on 23 May 2022
Unaudited abridged accounts made up to 30 June 2021
Submitted on 22 Mar 2022
Registered office address changed from 1Sf Floor Royal Exchange London EC3V 3LN United Kingdom to 34 the Broadway Wickford SS11 7AN on 16 November 2021
Submitted on 16 Nov 2021
Repayment History
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