Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 May 2027
- Last conf. stmt
- 23 April 2026
Executive Services (Gatwick) Limited
- Incorporated
- 23 April 2001 (25 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Jessica WarburtonLouisa WarburtonRoberta Elizabeth Rose Warburton
- Owned by
- Roberta Elizabeth Rose Warburton
- Accounts type
- Micro entity
- Region
- South East
- Address
- 2 The JordansEast GrinsteadWest SussexRH19 4BX
Officers 4 active
Officer details are public data from the Companies House register.
Warburton, Jessica
Director · Appointed 26 April 2023
British
Born June 1982 (44)
Warburton, Louisa
Director · Appointed 26 April 2023
British
Born March 1980 (46)
Warburton, Roberta Elizabeth Rose
Secretary · Appointed 1 February 2005
English
Warburton, Roberta Elizabeth Rose
Director · Appointed 1 November 2001
English
Born May 1954 (72)
Officer history (6 former)
26 April 2023
Appointed Warburton, Louisa as Director
26 April 2023
Appointed Warburton, Jessica as Director
30 April 2020
Resigned Warburton, John Michael as Director
30 April 2020
Resigned Warburton, Louisa as Director
30 April 2020
Resigned Warburton, Jessica as Director
1 February 2005
Appointed Warburton, Roberta Elizabeth Rose as Secretary
31 January 2005
23 January 2002
Appointed Warburton, Louisa as Director
23 January 2002
Appointed Warburton, John Michael as Director
23 January 2002
Appointed Warburton, Jessica as Director
15 January 2002
8 January 2002
11 December 2001
Resigned Syclelmoore, Philip Francis William as Director
1 November 2001
Appointed Warburton, Roberta Elizabeth Rose as Director
23 April 2001
Appointed Syclelmoore, Philip Francis William as Director
23 April 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Roberta Elizabeth Rose Warburton
Individual · Notified 5 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English
Born May 1954 (72)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£10,940)
- Employees
- 3
- Debt Ratio
- 116%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,769 | £7,371 | £11,407 | £15,484 | £18,129 | £21,839 |
| Current Assets | £62,749 | £85,411 | £126,555 | £83,503 | £76,880 | £84,338 |
| Creditors (< 1 year) | £47,573 | £75,890 | £24,382 | £18,251 | £27,138 | |
| Creditors (> 1 year) | £29,766 | £42,766 | £50,000 | £50,000 | £8,929 | |
| Net Current Assets | £15,176 | £17,074 | £64,462 | £59,121 | £58,629 | £67,762 |
| Net Assets | (£10,940) | (£18,440) | (£19,166) | £24,486 | ||
| Shareholder Funds | (£10,940) | (£18,440) | (£19,166) | £24,486 | £25,344 | £78,260 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 May 2026 | Confirmation statement with no updates | 23 April 2026 | ||
| 4 September 2025 | Micro company accounts | 31 December 2024 | ||
| 27 May 2025 | Confirmation statement with no updates | 23 April 2025 | ||
| 19 September 2024 | Micro company accounts | 31 December 2023 | ||
| 7 May 2024 | Confirmation statement with no updates | 23 April 2024 |
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