Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
Execucorp (U.K.) Limited
- Incorporated
- 17 December 1992 (33 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Rowan Thomas Basil MccleanAruna Vitthal Patel
- Owned by
- Rowan Thomas Basil Mcclean
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 80-83 Long LaneLondonEC1A 9ET
Officers 3 active
Officer details are public data from the Companies House register.
Mcclean, Rowan Thomas Basil
Secretary · Appointed 31 October 2018
Mcclean, Rowan Thomas Basil
Director · Appointed 1 August 2018
British
Born March 1975 (51)
Patel, Aruna Vitthal
Director · Appointed 21 October 2014
British
Born July 1971 (55)
Officer history (9 former)
31 October 2018
Resigned Savell, Ann Celia as Secretary
31 October 2018
Resigned Savell, Ann Celia as Director
31 October 2018
Appointed Mcclean, Rowan Thomas Basil as Secretary
1 August 2018
Appointed Mcclean, Rowan Thomas Basil as Director
21 October 2014
Appointed Patel, Aruna Vitthal as Director
21 October 2014
Resigned Harper, Jane as Director
31 October 2006
31 October 2006
Resigned Potter, Peter David as Secretary
31 October 2006
Appointed Savell, Ann Celia as Secretary
31 October 2006
Appointed Harper, Jane as Director
31 October 2006
Resigned Bale, John Kirk as Director
11 June 1998
Resigned Savell, Ann Celia as Secretary
11 June 1998
11 June 1998
Appointed Savell, Ann Celia as Director
11 June 1998
Appointed Potter, Peter David as Secretary
11 June 1998
Resigned Potter, Peter David as Director
15 January 1993
Appointed Bale, John Kirk as Director
17 December 1992
Appointed Savell, Ann Celia as Secretary
17 December 1992
17 December 1992
Appointed Potter, Peter David as Director
17 December 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Rowan Thomas Basil Mcclean
Individual · Notified 1 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1975 (51)
Former controllers (1)
1 October 2018
Ceased Ann Celia Savell — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £943
- Employees
- 1
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2 | £3 | £4 | |||
| Current Assets | £7,545 | £6,437 | £5,445 | £40,495 | £4,699 | £4,794 |
| Creditors (< 1 year) | £6,092 | £5,043 | £39,952 | £4,233 | £4,410 | |
| Net Current Assets | £919 | £827 | £737 | |||
| Net Assets | £943 | £853 | £758 | £430 | £339 | £250 |
| Shareholder Funds | £943 | £853 | £758 | £430 | £339 | £250 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Confirmation statement with no updates | 10 October 2026 |
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