Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 2026
Executive Retail Limited
- Incorporated
- 9 November 1995 (31 years)
- Industry
- Other retail sale not in stores, stalls or markets (47990)
- Owned by
- Nigel Graham GilesColin Ian EccleshallNicholas David Trinnaman
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Unit 14Hoddesdon Enterprise CentrePindar RoadHoddesdonEN11 0FJ
Officers 4 active
Officer details are public data from the Companies House register.
Giles, Nigel Graham
Secretary · Appointed 13 November 2017
Director · Appointed 13 November 2012
British
Born April 1959 (67)
British
Born May 1971 (55)
British
Born June 1960 (66)
Officer history (8 former)
13 November 2017
Appointed Giles, Nigel Graham as Secretary
12 November 2017
13 November 2012
13 November 2012
12 June 2012
27 July 2006
31 January 2006
31 January 2006
31 January 2006
31 January 2006
31 January 2006
17 July 2002
17 July 2002
10 November 1995
10 November 1995
10 November 1995
10 November 1995
10 November 1995
9 November 1995
9 November 1995
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born June 1960 (66)
British
Born April 1959 (67)
British
Born May 1971 (55)
Holdings 1
Companies where Executive Retail Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £1,137
- Employees
- 3
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £132,763 | £1,188 | £1,773 | £1,381 | £2,062 |
| Current Assets | £16,137 | £111,536 | £128,798 | £82,377 | £93,293 |
| Debtors | £15,000 | £14,276 | £7,907 | £6,250 | |
| Cash | £1,137 | £84,169 | £99,220 | £66,246 | £81,787 |
| Creditors (< 1 year) | £121,502 | £74,060 | £83,489 | £59,582 | £71,349 |
| Net Current Assets | (£105,365) | £37,476 | £45,309 | £22,795 | £21,944 |
| Shareholder Funds | £27,398 | £38,664 | £47,082 | £24,176 | £24,006 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Confirmation statement with no updates | 24 April 2026 | ||
| 1 October 2025 | Total exemption full accounts | 31 March 2025 | ||
| 1 October 2025 | Previous accounting period extended | |||
| 25 April 2025 | Confirmation statement with no updates | 24 April 2025 | ||
| 30 September 2024 | Total exemption full accounts | 31 December 2023 |
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