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The Executive Change Group Limited

The Executive Change Group Limited is an active company incorporated on 2 December 2005 with the registered office located in Ashford, Surrey. The Executive Change Group Limited was registered 19 years ago.
Status
Active
Active since 16 years ago
Company No
05643067
Private limited company
Age
19 years
Incorporated 2 December 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 August 2025 (26 days ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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Contact
Address
6 Fordbridge Road
Ashford
Middlesex
TW15 2SG
England
Address changed on 3 Jan 2025 (8 months ago)
Previous address was 400 Harrow Road Paddington London W9 2HU
Telephone
01483486300
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Craig Redbond
Director • PSC • British • Lives in UK • Born in Apr 1960
Jane Redbond
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Executive Change Holdings Limited
Mr Craig Redbond is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£950.93K
Increased by £14.19K (+2%)
Turnover
£188.87K
Decreased by £190.33K (-50%)
Employees
2
Same as previous period
Total Assets
£1M
Decreased by £400.79K (-29%)
Total Liabilities
-£52.19K
Decreased by £112.38K (-68%)
Net Assets
£952.6K
Decreased by £288.41K (-23%)
Debt Ratio (%)
5%
Decreased by 6.51% (-56%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
15 Days Ago on 27 Aug 2025
Full Accounts Submitted
3 Months Ago on 6 Jun 2025
Registered Address Changed
8 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year Ago on 28 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 22 Apr 2024
Confirmation Submitted
2 Years Ago on 16 Aug 2023
Full Accounts Submitted
2 Years 1 Month Ago on 9 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 2 Nov 2022
Full Accounts Submitted
3 Years Ago on 26 Apr 2022
Own Shares Purchased
3 Years Ago on 21 Mar 2022
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Documents
Confirmation statement made on 16 August 2025 with no updates
Submitted on 27 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 6 Jun 2025
Registered office address changed from 400 Harrow Road Paddington London W9 2HU to 6 Fordbridge Road Ashford Middlesex TW15 2SG on 3 January 2025
Submitted on 3 Jan 2025
Confirmation statement made on 16 August 2024 with no updates
Submitted on 28 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Apr 2024
Confirmation statement made on 16 August 2023 with no updates
Submitted on 16 Aug 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 9 Aug 2023
Confirmation statement made on 24 August 2022 with no updates
Submitted on 2 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 26 Apr 2022
Purchase of own shares.
Submitted on 21 Mar 2022
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Repayment History
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