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Executive Business Group Limited

Executive Business Group Limited is an active company incorporated on 17 September 2021 with the registered office located in Leicester, Leicestershire. Executive Business Group Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13628925
Private limited company
Age
4 years
Incorporated 17 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (3 months ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (9 months remaining)
Last change occurred 3 months 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 (8 months remaining)
Contact
Address
11 Farmers Way
Rothley
LE7 7SN
United Kingdom
Address changed on 10 Dec 2025 (1 month ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in UK • Born in Aug 1961
Director • British • Lives in England • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
H4 Ideas Ltd
Nicholas John Hardy is a mutual person.
Active
Yume World Group Ltd
John Thomas Hallmark Sullivan is a mutual person.
Active
Yume World (Newcastle) Ltd
John Thomas Hallmark Sullivan is a mutual person.
Liquidation
Nap Productions Limited
Nicholas John Hardy is a mutual person.
Dissolved
Brands
Global Gambling News
Global Gambling News is a content service provider for the global gambling B2B sector, delivering news and analysis continuously.
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.28K
Decreased by £12.4K (-91%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£2.22K
Decreased by £17.51K (-89%)
Total Liabilities
-£8.04K
Decreased by £6.76K (-46%)
Net Assets
-£5.83K
Decreased by £10.75K (-218%)
Debt Ratio (%)
363%
Increased by 287.97% (+384%)
Latest Activity
Registered Address Changed
1 Month Ago on 10 Dec 2025
Confirmation Submitted
3 Months Ago on 1 Oct 2025
Full Accounts Submitted
3 Months Ago on 26 Sep 2025
Mr John Thomas Hallmark Sullivan Appointed
8 Months Ago on 7 May 2025
Full Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 Sep 2024
Rf Secretaries Limited Resigned
1 Year 10 Months Ago on 1 Mar 2024
Full Accounts Submitted
2 Years Ago on 22 Dec 2023
Accounting Period Extended
2 Years Ago on 22 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 4 Oct 2023
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Documents
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 11 Farmers Way Rothley LE7 7SN on 10 December 2025
Submitted on 10 Dec 2025
Confirmation statement made on 1 October 2025 with updates
Submitted on 1 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Statement of capital following an allotment of shares on 1 December 2024
Submitted on 22 Aug 2025
Statement of capital following an allotment of shares on 1 December 2024
Submitted on 22 Aug 2025
Second filing for the appointment of John Thomas Hallmark Sullivan as a director
Submitted on 28 May 2025
Appointment of Mr John Thomas Hallmark Sullivan as a director on 7 May 2025
Submitted on 9 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 16 September 2024 with no updates
Submitted on 30 Sep 2024
Termination of appointment of Rf Secretaries Limited as a secretary on 1 March 2024
Submitted on 15 Mar 2024
Repayment History
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