WECAP PLC

Active - Accounts Filed

General Information

NAME
WECAP PLC

COMPANY NUMBER
07603259

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
13/04/2011 (13 years and 7 months old)

WEBSITE
http://https://karooenergyplc.co.uk/

CONFIRMATION STATEMENT MADE UP TO
13/04/2024

ACCOUNTS MADE UP TO
30/04/2023

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PREVIOUS NAMES
01/11/2019 12/12/2023
IAMFIRE PLC
View all previous names

REGISTERED ADDRESS

25 ECCLESTON PLACE
LONDON
SW1W 9NF

Telephone: 02074866558
TPS: No

TRADING ADDRESSES

25 Eccleston Place
LONDON
SW1W 9NF

4th Floor
95 Chancery Lane
London
WC2A 1DT

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£149.2k

65.26%

NET WORTH

£7.3M

32.87%

TOTAL LIABILITIES

£5.5M

16,698.24%

NET ASSETS

£7.3M

32.87%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/04/2024	Event: New Confirmation Statement filed
Date: 08/11/2023	Event: New Accounts filed
Date: 02/05/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WECAP PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£149.2k

65.26%

NET WORTH

£7.3M

32.87%

TOTAL LIABILITIES

£5.5M

16,698.24%

NET ASSETS

£7.3M

32.87%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UNDISCLOSED	Owned: 14.62 %	Shares: 34,714,017	Price per share: £0.00	Total Value: £86,785.04
UNDISCLOSED	Owned: 85.38 %	Shares: 2,047,350	Price per share: £0.25	Total Value: £506,719.13

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Edward Taylor 21/09/2021 - Present (3 years and 1 months) Born in Jan 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 6 Past: 2	View Report
Alexander John Barblett 21/09/2021 - Present (3 years and 1 months) Born in Apr 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Fiona Wilmot 17/11/2021 - Present (2 years and 11 months) Born in Jan 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 3 Past: 17	View Report
Fiona Wilmot 26/11/2021 - Present (2 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Conrad Andrew Windham 13/04/2011 - Present (13 years and 7 months) Born in Nov 1983	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 22	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 29/04/2024	Event: New Confirmation Statement filed
Date: 08/11/2023	Event: New Accounts filed
Date: 02/05/2023	Event: New Confirmation Statement filed
Date: 05/11/2022	Event: New Accounts filed
Date: 19/04/2022	Event: New Confirmation Statement filed
Date: 07/12/2021	Event: Stephen Frank Ronaldson (926636157) has left the board
Date: 07/12/2021	Event: Jeremy Ross (926406983) has left the board
Date: 07/12/2021	Event: New Company Secretary Fiona Wilmot (929019599) Appointed
Date: 07/12/2021	Event: New Board Member Fiona Wilmot (910919673) Appointed
Date: 06/11/2021	Event: New Accounts filed
Date: 06/11/2021	Event: New Accounts filed
Date: 25/10/2021	Event: Burns Singh Tennent-Bhohi (926373146) has left the board
Date: 22/10/2021	Event: New Board Member John Edward Taylor (928061305) Appointed
Date: 22/10/2021	Event: New Board Member Alexander John Barblett (924646357) Appointed
Date: 22/10/2021	Event: Marc Turlough Bamber (909389604) has left the board
Date: 23/04/2021	Event: New Confirmation Statement filed
Date: 24/03/2021	Event: New Accounts filed
Date: 09/10/2020	Event: Noel Lyons (915503066) has left the board
Date: 27/07/2020	Event: Change in Reg. Office
Date: 14/07/2020	Event: Marc Turlough Bamber (927152454) has left the board
Date: 14/07/2020	Event: New Board Member Marc Turlough Bamber (909389604) Appointed
Date: 07/07/2020	Event: New Board Member Marc Turlough Bamber (927152454) Appointed
Date: 20/05/2020	Event: New Confirmation Statement filed
Date: 30/01/2020	Event: New Accounts filed
Date: 24/01/2020	Event: New Company Secretary Stephen Frank Ronaldson (926636157) Appointed
Date: 28/11/2019	Event: BUCKINGHAM CORPORATE SERVICES LIMITED (915681413) has left the board
Date: 28/11/2019	Event: Change in Reg. Office
Date: 07/11/2019	Event: New Board Member Jeremy Ross (926406983) Appointed
Date: 28/10/2019	Event: Allen Zimbler (908501283) has left the board
Date: 28/10/2019	Event: James Griffith Negaard (918563507) has left the board
Date: 28/10/2019	Event: Alan Golding (920490522) has left the board
Date: 28/10/2019	Event: New Board Member Burns Singh Tennent-Bhohi (926373146) Appointed
Date: 12/06/2019	Event: New Confirmation Statement filed
Date: 13/11/2018	Event: New Accounts filed
Date: 20/09/2018	Event: Andrew John Smith (920603344) has left the board
Date: 14/05/2018	Event: New Confirmation Statement filed
Date: 11/11/2017	Event: New Accounts filed
Date: 07/09/2017	Event: New Board Member Andrew John Smith (920603344) Appointed
Date: 11/05/2017	Event: New Annual Return filed
Date: 13/11/2016	Event: New Accounts filed
Date: 11/11/2016	Event: New Board Member Allen Zimbler (908501283) Appointed
Date: 09/08/2016	Event: New Company Secretary BUCKINGHAM CORPORATE SERVICES LIMITED (915681413) Appointed
Date: 09/08/2016	Event: BUCKINGHAM CORPORATE SERVICES LIMITED (915936604) has left the board
Date: 21/06/2016	Event: New Annual Return filed
Date: 10/02/2016	Event: New Board Member Alan Golding (920490522) Appointed
Date: 10/02/2016	Event: New Board Member Alan Golding (920490522) Appointed
Date: 17/11/2015	Event: New Accounts filed
Date: 25/06/2015	Event: Conrad Andrew Windham (912211024) has left the board
Date: 18/05/2015	Event: New Annual Return filed
Date: 12/11/2014	Event: New Accounts filed

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WECAP PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£149.2k

£7.3M

£5.5M

£7.3M

People Overview

3

10

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£149.2k

£7.3M

£5.5M

£7.3M

Accounts

People Overview

3

10

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™