Executive One Limited

Active03610233 Private limited company

Incorporated: 5 August 1998 (28 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Glenn Rodgers
Executive Registrars
Accounts type: Micro entity
Region: South East
Address: Unit 1 Suite 1B
River Mole Business Park
Esher
KT10 8BJ

Filing status

Accounts due: 28 October 2026
Last accounts: 28 January 2025
Conf. stmt due: 19 August 2027
Last conf. stmt: 5 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Rodgers, Glenn

Director · Appointed 17 April 2015

British

Born March 1965 (61)

Executive Registrars

Corporate Director · Appointed 12 August 2003

Officer history (6 former)

8 August 2026

Resigned Lacy, Steven, Dr as Director

17 April 2015

Appointed Rodgers, Glenn as Director

31 July 2011

Resigned Msg Europa Limited as Corporate Secretary

31 July 2011

Appointed Lacy, Steven, Dr as Director

11 August 2004

Resigned Focus Industry Limited as Corporate Secretary

12 August 2003

Resigned Knave Associates Limited as Corporate Director

12 August 2003

Appointed Executive Registrars as Corporate Director

11 August 2003

Appointed Msg Europa Limited as Corporate Secretary

16 September 1998

Appointed Knave Associates Limited as Corporate Director

16 September 1998

Appointed Focus Industry Limited as Corporate Secretary

16 September 1998

Resigned Brewer, Kevin, Dr as Nominee Director

16 September 1998

Resigned Brewer, Suzanne as Nominee Secretary

5 August 1998

Appointed Brewer, Kevin, Dr as Nominee Director

5 August 1998

Appointed Brewer, Suzanne as Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 28 January 2025 · micro entity accounts

Net Assets: £2

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Current Assets	£2	£2	£2	£2	£2	£2
Net Current Assets	£2	£2	£2	£2	£2	£2
Net Assets	£2	£2	£2	£2	£2	£2
Shareholder Funds	£2	£2	£2	£2	£2	£2

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages
7 September 2026	Confirmation statement with no updates	5 August 2026
4 September 2026	Termination of appointment of a director
18 November 2025	Micro company accounts	28 January 2025
29 September 2025	Confirmation statement with no updates	5 August 2025	3
29 January 2025	Compulsory strike-off action has been discontinued		1