WECAP PLC
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Next accounts due
2026-10-31 (in 5mo)
Last filed for 2025-04-30
Confirmation statement due
2026-04-27
Overdue
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
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Confirmation statement overdue
Due 2026-04-27.
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Material uncertainty over going concern
We draw attention to note 1 in the financial statements, which indicates that as at 30 April 2025, the company's interest-bearing loans and borrowings of GBP6,406,125 are to be fully repaid. Note 1 indicates that a material uncertainty exists that may cast significant doubt on the company's ability to continue as a going concern.
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Audit opinion: Qualified
Latest auditor's report carried a non-clean opinion.
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Edwards Veeder (UK) Limited
- Audit opinion
- Qualified
- Going concern
- Material uncertainty disclosed
“We draw attention to note 1 in the financial statements, which indicates that as at 30 April 2025, the company's interest-bearing loans and borrowings of GBP6,406,125 are to be fully repaid. Note 1 indicates that a material uncertainty exists that may cast significant doubt on the company's ability to continue as a going concern.”
Group structure
- WECAP PLC · parent
- WeShop Holdings Limited 7.47%
- Community Social Investments Limited 23.5%
- Bio2pure Limited 10%
Significant events
- “On 16 September 2025, WeShop announced that it had publicly filed a registration statement on a Form F-1 with the SEC relating to the proposed direct listing of its ordinary shares on the Nasdaq Capital Market. The listing is expected to take place after the SEC completes its ongoing review process and the Registration Statement is declared effective, subject to market and other conditions.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARNISTON PARTNERS LLP | Corporate Secretary | 2026-04-01 | — | — |
| BARBLETT, Alexander John | Director | 2021-09-21 | Apr 1967 | British |
| RICHARDSON, Thomas Donald | Director | 2024-12-16 | Mar 1981 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RONALDSON, Stephen Frank | Secretary | 2019-11-26 | 2021-11-26 |
| WILMOT, Fiona | Secretary | 2021-11-26 | 2024-12-16 |
| BUCKINGHAM CORPORATE SERVICES LIMITED | Corporate Secretary | 2011-04-13 | 2019-11-26 |
| ORANA CORPORATE LLP | Corporate Secretary | 2024-12-16 | 2026-03-31 |
| BAMBER, Marc Turlough | Director | 2020-07-01 | 2021-09-21 |
| FABRIZI, Francisco Anthony Bodie | Director | 2011-06-28 | 2013-02-28 |
| GOLDING, Alan | Director | 2015-11-26 | 2019-10-11 |
| LYONS, Noel | Director | 2011-04-13 | 2020-09-29 |
| NEGAARD, James Griffith | Director | 2014-02-21 | 2019-10-11 |
| ROSS, Jeremy | Director | 2019-10-11 | 2021-11-30 |
| SMITH, Andrew John | Director | 2017-09-01 | 2018-09-16 |
| TAYLOR, John Edward | Director | 2021-09-21 | 2025-04-16 |
| TENNENT-BHOHI, Burns Singh | Director | 2019-10-11 | 2021-09-21 |
| WILMOT, Fiona | Director | 2021-11-17 | 2024-12-16 |
| WINDHAM, Conrad Andrew | Director | 2011-04-13 | 2015-06-23 |
| ZIMBLER, Allen, Dr | Director | 2016-04-14 | 2019-10-11 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 148 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-14 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2026-04-14 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-04-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-12-31 | RESOLUTIONS | resolution | Resolution | |
| 2025-11-21 | SH01 | capital | Capital allotment shares | |
| 2025-11-21 | SH01 | capital | Capital allotment shares | |
| 2025-11-05 | AA | accounts | Accounts with accounts type full | |
| 2025-04-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-10 | RESOLUTIONS | resolution | Resolution | |
| 2025-01-08 | SH01 | capital | Capital allotment shares | |
| 2024-12-23 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2024-12-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-23 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-23 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-11-11 | AA | accounts | Accounts with accounts type full | |
| 2024-09-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-04-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-04-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-11 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 3
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one