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Executec Limited

Executec Limited is an active company incorporated on 15 January 1987 with the registered office located in London, Greater London. Executec Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02089692
Private limited company
Age
39 years
Incorporated 15 January 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (8 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
28 Manchester Street
London
W1U 7LF
Same address for the past 14 years
Telephone
02074860050
Email
Available in Endole App
People
Officers
6
Shareholders
4
Controllers (PSC)
3
Director • Secretary • Property Manager • British • Lives in England • Born in Jan 1966
Director • British • Lives in England • Born in Jan 1970
Director • British • Lives in England • Born in Oct 1946
Director • British • Lives in England • Born in May 1974
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Cannonball Limited
Sean Meadows, Claire Louise Martel, and 1 more are mutual people.
Active
S & S Meadows Limited
Sean Meadows and Samantha Renee Meadows are mutual people.
Active
GHL (Eagle Wharf Road) Limited
Sean Meadows and Claire Louise Martel are mutual people.
Active
Bideawhile 717 Limited
Dennis Malcolm Baylin is a mutual person.
Active
Brighton Investments Limited
Dennis Malcolm Baylin is a mutual person.
Active
Townsend Yard Limited
Sean Meadows is a mutual person.
Active
Talk Space Limited
Samantha Renee Meadows is a mutual person.
Active
Solihull Property Partners Limited
Dennis Malcolm Baylin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£338.05K
Decreased by £2.93M (-90%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£6.03M
Decreased by £1M (-14%)
Total Liabilities
-£2.37M
Increased by £184.71K (+8%)
Net Assets
£3.66M
Decreased by £1.19M (-24%)
Debt Ratio (%)
39%
Increased by 8.23% (+26%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 9 Jan 2026
Confirmation Submitted
8 Months Ago on 9 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 16 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 19 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Jun 2023
Full Accounts Submitted
3 Years Ago on 16 Nov 2022
Confirmation Submitted
3 Years Ago on 9 Jun 2022
Full Accounts Submitted
4 Years Ago on 8 Dec 2021
Confirmation Submitted
4 Years Ago on 8 Jun 2021
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 9 Jan 2026
Confirmation statement made on 6 June 2025 with no updates
Submitted on 9 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 6 June 2024 with no updates
Submitted on 11 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 6 June 2023 with no updates
Submitted on 6 Jun 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 16 Nov 2022
Confirmation statement made on 6 June 2022 with no updates
Submitted on 9 Jun 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 8 Dec 2021
Confirmation statement made on 6 June 2021 with no updates
Submitted on 8 Jun 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year