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Executive Wealth Management Limited

Executive Wealth Management Limited is an active company incorporated on 21 September 2010 with the registered office located in Sunderland, Tyne and Wear. Executive Wealth Management Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07382366
Private limited company
Age
14 years
Incorporated 21 September 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 21 September 2024 (11 months ago)
Next confirmation dated 21 September 2025
Due by 5 October 2025 (28 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Oct22 Dec 2023 (2 months)
Accounts type is Unaudited Abridged
Next accounts for period 22 December 2024
Due by 22 September 2025 (15 days remaining)
Contact
Address
8 Camberwell Way
Doxford International Business Park
Sunderland
SR3 3XN
England
Address changed on 20 Dec 2023 (1 year 8 months ago)
Previous address was 4 Dorcan Business Village Murdock Road Dorcan Swindon SN3 5HY England
Telephone
01793978184
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Feb 1974
Director • Financial Advisor • British • Lives in England • Born in May 1972
Director • Chief Risk Officer • British • Lives in England • Born in Dec 1968
Director • British • Lives in UK • Born in Oct 1983
Fairstone Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Grayside Limited
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Premier Portfolio Financial Services Limited
Simon Timothy Pile, Tom Taylor, and 1 more are mutual people.
Active
If Financial Limited
Simon Timothy Pile, Tom Taylor, and 1 more are mutual people.
Active
Allen Tomas & Co Financial Management Ltd
Simon Timothy Pile, Tom Taylor, and 1 more are mutual people.
Active
AJP Wealth Management Ltd
Simon Timothy Pile, Tom Taylor, and 1 more are mutual people.
Active
Mantle & Partners Limited
Simon Levick Garth Wilson and Simon Timothy Pile are mutual people.
Active
James Ryan Thornhill Limited
Simon Timothy Pile and Simon Levick Garth Wilson are mutual people.
Active
James Ryan Thornhill (Holdings) Limited
Simon Timothy Pile and Simon Levick Garth Wilson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
22 Dec 2023
For period 22 Sep22 Dec 2023
Traded for 3 months
Cash in Bank
£932.69K
Increased by £100.22K (+12%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 3 (-25%)
Total Assets
£1.02M
Increased by £171.65K (+20%)
Total Liabilities
-£164.94K
Increased by £81.36K (+97%)
Net Assets
£858.28K
Increased by £90.29K (+12%)
Debt Ratio (%)
16%
Increased by 6.3% (+64%)
Latest Activity
Richard James Relph Resigned
5 Days Ago on 1 Sep 2025
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Abridged Accounts Submitted
1 Year Ago on 8 Aug 2024
Accounting Period Shortened
1 Year 5 Months Ago on 22 Mar 2024
Mr Simon Levick Garth Wilson Appointed
1 Year 8 Months Ago on 20 Dec 2023
Fairstone Holdings Limited (PSC) Appointed
1 Year 8 Months Ago on 20 Dec 2023
Mr Simon Levick Garth Wilson Appointed
1 Year 8 Months Ago on 20 Dec 2023
Mr Tom Taylor Appointed
1 Year 8 Months Ago on 20 Dec 2023
Martin Richard Smedley (PSC) Resigned
1 Year 8 Months Ago on 20 Dec 2023
Richard James Relph (PSC) Resigned
1 Year 8 Months Ago on 20 Dec 2023
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Documents
Termination of appointment of Richard James Relph as a director on 1 September 2025
Submitted on 1 Sep 2025
Confirmation statement made on 21 September 2024 with updates
Submitted on 25 Sep 2024
Unaudited abridged accounts made up to 22 December 2023
Submitted on 8 Aug 2024
Previous accounting period shortened from 30 September 2024 to 22 December 2023
Submitted on 22 Mar 2024
Resolutions
Submitted on 6 Jan 2024
Appointment of Mr Simon Levick Garth Wilson as a secretary on 20 December 2023
Submitted on 21 Dec 2023
Appointment of Mr Simon Timothy Pile as a director on 20 December 2023
Submitted on 20 Dec 2023
Termination of appointment of Martin Richard Smedley as a director on 20 December 2023
Submitted on 20 Dec 2023
Registered office address changed from 4 Dorcan Business Village Murdock Road Dorcan Swindon SN3 5HY England to 8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN on 20 December 2023
Submitted on 20 Dec 2023
Cessation of Richard James Relph as a person with significant control on 20 December 2023
Submitted on 20 Dec 2023
Repayment History
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