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Executive Extinguishers Ltd

Executive Extinguishers Ltd is an active company incorporated on 15 May 2003 with the registered office located in Oxford, Oxfordshire. Executive Extinguishers Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04766028
Private limited company
Age
22 years
Incorporated 15 May 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (3 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (9 months remaining)
Last change occurred 9 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 (1 year 2 months remaining)
Address
26 Kelburne Road
Cowley Oxford
Oxfordshire
OX4 3SJ
Same address for the past 22 years
Telephone
01865435435
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Lives in UK • Born in Jun 1968
Mr John Joseph Keown
PSC • British • Lives in UK • Born in Jun 1968
Mrs Samantha Jane Keown
PSC • British • Lives in England • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Executive Security Locksmiths Limited
John Joseph Keown is a mutual person.
Active
Rose Properties Limited
John Joseph Keown is a mutual person.
Active
Phoenix Film Partners LLP
John Joseph Keown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£24.28K
Increased by £17.48K (+257%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£2.15M
Decreased by £31.56K (-1%)
Total Liabilities
-£582.6K
Decreased by £137.58K (-19%)
Net Assets
£1.57M
Increased by £106.03K (+7%)
Debt Ratio (%)
27%
Decreased by 5.92% (-18%)
Latest Activity
Mrs Samantha Keown (PSC) Details Changed
14 Days Ago on 13 Oct 2025
Charge Satisfied
1 Month Ago on 11 Sep 2025
Charge Satisfied
1 Month Ago on 11 Sep 2025
Charge Satisfied
1 Month Ago on 11 Sep 2025
Charge Satisfied
1 Month Ago on 11 Sep 2025
Confirmation Submitted
2 Months Ago on 4 Aug 2025
Full Accounts Submitted
4 Months Ago on 3 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 5 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 30 May 2024
Full Accounts Submitted
2 Years 2 Months Ago on 23 Aug 2023
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Documents
Change of details for Mrs Samantha Keown as a person with significant control on 13 October 2025
Submitted on 13 Oct 2025
Satisfaction of charge 1 in full
Submitted on 11 Sep 2025
Satisfaction of charge 4 in full
Submitted on 11 Sep 2025
Satisfaction of charge 2 in full
Submitted on 11 Sep 2025
Satisfaction of charge 3 in full
Submitted on 11 Sep 2025
Confirmation statement made on 22 July 2025 with no updates
Submitted on 4 Aug 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 3 Jun 2025
Confirmation statement made on 22 July 2024 with no updates
Submitted on 5 Aug 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 30 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 23 Aug 2023
Repayment History
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