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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 38 years ago.
Status
Active
Active since incorporation
Company No
02089692
Private limited company
Age
38 years
Incorporated 15 January 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (3 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 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 • PSC • British • Lives in England • Born in May 1974
Director • Secretary • Property Manager • British • Lives in England • Born in Jan 1966
Director • PSC • British • Lives in England • Born in Jan 1970
Director • PSC • British • Lives in England • Born in Oct 1946
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
S & S Meadows Limited
Mrs Samantha Renee Meadows and Mr Sean Meadows are mutual people.
Active
GHL (Eagle Wharf Road) Limited
Mr Sean Meadows and Mrs Claire Louise Martel are mutual people.
Active
Townsend Yard Management Limited
Mr Dennis Malcolm Baylin and Mr Sean Meadows are mutual people.
Active
Conqueror Court Limited
Mr Dennis Malcolm Baylin is a mutual person.
Active
Bideawhile 717 Limited
Mr Dennis Malcolm Baylin is a mutual person.
Active
Conqueror Property Partners Limited
Mr Dennis Malcolm Baylin is a mutual person.
Active
Brighton Investments Limited
Mr Dennis Malcolm Baylin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.27M
Increased by £1.63M (+100%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£7.04M
Increased by £454.55K (+7%)
Total Liabilities
-£2.19M
Increased by £635.78K (+41%)
Net Assets
£4.85M
Decreased by £181.23K (-4%)
Debt Ratio (%)
31%
Increased by 7.51% (+32%)
Latest Activity
Confirmation Submitted
3 Months Ago on 9 Jun 2025
Full Accounts Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 6 Jun 2023
Full Accounts Submitted
2 Years 9 Months Ago on 16 Nov 2022
Confirmation Submitted
3 Years Ago on 9 Jun 2022
Full Accounts Submitted
3 Years Ago on 8 Dec 2021
Confirmation Submitted
4 Years Ago on 8 Jun 2021
Dennis Malcolm Baylin (PSC) Appointed
4 Years Ago on 13 May 2021
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Documents
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
Withdrawal of a person with significant control statement on 14 May 2021
Submitted on 14 May 2021
Repayment History
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