Executive Advisory Services Limited

Active02726591 Private limited company
Incorporated
26 June 1992 (34 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Gavin Olaf William Tisshaw
Accounts type
Total exemption full
Region
South East
Address
67 Lower Road
Cookham
Maidenhead
SL6 9HF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Coles, Jonathan
Secretary · Appointed 18 October 2019
Director · Appointed 26 June 1992
British
Born April 1961 (65)
Officer history (9 former)
18 October 2019
Appointed Coles, Jonathan as Secretary
3 August 2019
Resigned Pcb Financial Limited as Corporate Secretary
1 January 2009
Appointed Pcb Financial Limited as Corporate Secretary
31 December 2008
Resigned Coles, John as Secretary
30 June 2004
Resigned Davis, Clive Stanley as Secretary
30 June 2004
Appointed Coles, John as Secretary
30 July 1997
Resigned Avis, Helen Maria Denise as Director
31 January 1996
Resigned Tisshaw, Myra Anne as Director
1 November 1995
Appointed Avis, Helen Maria Denise as Director
7 July 1995
Resigned Rhodes, Ezra Adrian John as Director
1 August 1994
Appointed Tisshaw, Myra Anne as Director
1 August 1994
Appointed Rhodes, Ezra Adrian John as Director
12 July 1993
Appointed Davis, Clive Stanley as Secretary
3 June 1993
Resigned Back, John Julius as Secretary
26 June 1992
Appointed Tisshaw, Gavin Olaf William as Director
26 June 1992
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
26 June 1992
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
26 June 1992
Appointed Ccs Directors Limited as Corporate Nominee Director
26 June 1992
Resigned Ccs Directors Limited as Corporate Nominee Director
26 June 1992
Appointed Back, John Julius as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born April 1961 (65)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£110,948
Cash
£24,114
Employees
7
Debt Ratio
70%
Current Ratio
1.9x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2025 2026 £93,979 £98,220 £81,217 £157,330 £110,948
Balance sheet detail
20262025202220212020
Fixed Assets£6,231£8,786£3,450£4,598£6,200
Current Assets£358,062£457,232£520,883£603,830£410,721
Debtors£453,809£444,522£491,122£389,614
Cash£24,114£3,423£67,361£103,708£12,107
Creditors (< 1 year)£185,488£368,335£341,159£242,383
Creditors (> 1 year)£74,781£169,049£80,559
Net Current Assets£189,204£219,043£152,548£262,671£168,338
Net Assets£110,948£157,330£81,217£98,220£93,979
Shareholder Funds£81,217£98,220

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Total exemption full accounts31 March 2026
8 July 2026Confirmation statement with updates26 June 2026
2 June 2026Cancellation of shares
2 June 2026Purchase of own shares
1 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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