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Executive Integrity Ltd

Executive Integrity Ltd is an active company incorporated on 2 September 2020 with the registered office located in Beaconsfield, Buckinghamshire. Executive Integrity Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12851535
Private limited company
Age
5 years
Incorporated 2 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 2 September 2025 (8 days ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (1 year remaining)
Last change occurred 5 days ago
Accounts
Submitted
For period 1 Jan31 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)
Contact
Address
22 Wycombe End
Beaconsfield
Buckinghamshire
HP9 1NB
United Kingdom
Address changed on 12 Sep 2024 (12 months ago)
Previous address was Harwood Hutton Limited 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB England
Telephone
020 38542300
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in May 1974
Director • British • Lives in England • Born in Jul 1983
Director • British • Lives in England • Born in Jan 1984
Mr Christopher John Slade
PSC • British • Lives in England • Born in Jan 1984
Mr Simon Sidney Grant
PSC • British • Lives in England • Born in Jul 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Sunblink Ltd
Mr Jason Rolf William Silk is a mutual person.
Active
Emtech Recruitment Limited
Mr Jason Rolf William Silk is a mutual person.
Active
The Highfield Energy Recruitment Company Ltd
Mr Jason Rolf William Silk is a mutual person.
Active
Brands
Executive Integrity
Executive Integrity is a global recruitment company that connects talent with organizations that prioritize sustainability and social responsibility.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£362.38K
Increased by £61.6K (+20%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 1 (-7%)
Total Assets
£701K
Increased by £232K (+49%)
Total Liabilities
-£355.28K
Increased by £105.83K (+42%)
Net Assets
£345.72K
Increased by £126.17K (+57%)
Debt Ratio (%)
51%
Decreased by 2.51% (-5%)
Latest Activity
Confirmation Submitted
5 Days Ago on 5 Sep 2025
Full Accounts Submitted
6 Months Ago on 18 Feb 2025
Registered Address Changed
12 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year Ago on 10 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 20 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years Ago on 4 Sep 2023
New Charge Registered
2 Years 3 Months Ago on 22 May 2023
Own Shares Purchased
2 Years 9 Months Ago on 12 Dec 2022
Shares Cancelled
2 Years 10 Months Ago on 15 Nov 2022
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Documents
Confirmation statement made on 2 September 2025 with updates
Submitted on 5 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Feb 2025
Registered office address changed from Harwood Hutton Limited 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB England to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 12 September 2024
Submitted on 12 Sep 2024
Confirmation statement made on 2 September 2024 with updates
Submitted on 10 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 2 September 2023 with updates
Submitted on 4 Sep 2023
Registration of charge 128515350001, created on 22 May 2023
Submitted on 23 May 2023
Memorandum and Articles of Association
Submitted on 20 May 2023
Resolutions
Submitted on 20 May 2023
Repayment History
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