Execucorp (U.k.) Limited
02774725 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1992-12-17
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-12-31 · MICRO ENTITY
- Next accounts due
- 2027-09-30 in 476 days
- Confirmation statement
- last made up 2025-10-10 · next due 2026-10-24
Registered office
80-83 Long LaneLondon
Ec1a 9et
Peer comparison
Compared against 3,920 UK companies in SIC 68320 (Management of real estate on a fee or contract basis) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Dec 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2025 | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets | — |
— |
— |
£0
↓100.0%
|
£2
|
| Current assets |
£7,545
↑17.2%
|
£6,437
↑18.2%
|
£5,445
↓85.1%
|
£36,554
↓9.7%
|
£40,495
|
| Net current assets | — |
— |
— |
£1,273
↑38.5%
|
£919
|
| Net assets |
£943
↑10.6%
|
£853
↑12.5%
|
£758
↑39.9%
|
£542
↑26.0%
|
£430
|
| Equity |
£943
↑10.6%
|
£853
↑12.5%
|
£758
↑39.9%
|
£542
↑26.0%
|
£430
|
| Other | |||||
| Average employees |
1
→0.0%
|
1
|
0
↓100.0%
|
1
→0.0%
|
1
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (9)
- Mcclean, Rowan Thomas Basil · Secretary appointed 2018-10-31
- Mcclean, Rowan Thomas Basil · Director appointed 2018-08-01
- Patel, Aruna Vitthal · Director appointed 2014-10-21
- Savell, Ann Celia · Director appointed 1998-06-11 resigned 2018-10-31
- Harper, Jane · Director appointed 2006-10-31 resigned 2014-10-21
- Wilson, Elaine · Director appointed 1998-06-11 resigned 2006-10-31
- Bale, John Kirk · Director appointed 1993-01-15 resigned 2006-10-31
- Potter, Peter David · Director appointed 1992-12-17 resigned 1998-06-11
- Douglas Nominees Limited · Corporate Nominee Director appointed 1992-12-17 resigned 1992-12-17
People with significant control (2)
-
Mrs Ann Celia Savell Ceased 2018-10-01Individual Psc · British · resident in England · born 9/1954 · notified 2016-10-31Ownership of shares 75 to 100 percent
-
Mr Rowan Thomas Basil Mcclean ActiveIndividual Psc · British · resident in England · born 3/1975 · notified 2018-10-01Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Recent filings (15)
- 2026-02-16 Micro-entity accounts AA Accounts
- 2025-10-11 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-02-18 Micro-entity accounts AA Accounts
- 2024-10-19 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-08-09 Change to a person with significant control PSC04 PSC
- 2024-08-09 Director details changed CH01 Officers
- 2024-03-04 Micro-entity accounts AA Accounts
- 2023-10-20 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-02-17 Micro-entity accounts AA Accounts
- 2022-10-10 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-02-25 Micro-entity accounts AA Accounts
- 2021-10-22 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-02-25 Micro-entity accounts AA Accounts
- 2020-10-28 Confirmation statement (no updates) CS01 Confirmation statement
- 2020-03-09 Micro-entity accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register