Executive Resource Limited

Active03170613 Private limited company
Incorporated
11 March 1996 (30 years)
Previously known as
Mapper Limited (until 25 September 2009)
Aris Consulting Limited (until 2 October 2003)
Aris Consulting Services Limited (until 1 March 1999)
Industry
Manufacture of other parts and accessories for motor vehicles (29320)
Sale, maintenance and repair of motorcycles and related parts and accessories (45400)
Owned by
Richard Stephen Aris
Accounts type
Micro entity
Region
South East
Address
70 Dukes Wood Drive
Gerrards Cross
Buckinghamshire
SL9 7LF

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mckinlay-Aris, Kathleen Anne
Secretary · Appointed 26 May 2004
British
Director · Appointed 19 March 1996
British
Born December 1948 (77)
Officer history (5 former)
16 March 2015
Resigned Aris, Richard Stephen as Secretary
26 May 2004
Appointed Mckinlay-Aris, Kathleen Anne as Secretary
26 May 2004
Resigned Mapped Limited as Corporate Secretary
14 November 2002
Appointed Mapped Limited as Corporate Secretary
23 July 2001
Resigned Aris, Fiona as Director
19 March 1996
Appointed Aris, Richard Stephen as Director
19 March 1996
Appointed Aris, Fiona as Director
19 March 1996
Appointed Aris, Richard Stephen as Secretary
19 March 1996
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
19 March 1996
Resigned Brighton Director Limited as Corporate Nominee Director
11 March 1996
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
11 March 1996
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1948 (77)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
(£19,072)
Current Ratio
0.5x

Trend

Net Assets
(£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 2025 (£16,900) (£17,219) (£17,508) (£17,833) (£18,824) (£20,467) (£19,072)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0
Current Assets£23,276£22,510£25,210£26,447£27,316£28,239£29,541
Creditors (< 1 year)£42,348£44,824£45,458£46,441
Creditors (> 1 year)£42,977£44,034£44,280£0
Net Current Assets(£19,072)£22,510£25,210£26,447(£17,508)(£17,219)(£16,900)
Net Assets(£19,072)(£20,467)(£18,824)(£17,833)(£17,508)(£17,219)(£16,900)
Shareholder Funds(£19,072)(£20,467)(£18,824)(£17,833)(£17,508)(£17,219)(£16,900)

Filings

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