Executive Exteriors Limited

Active04262767 Private limited company
Incorporated
1 August 2001 (25 years)
Industry
Glazing (43342)
Directors
Lynne Hayter
Helen Oxenham
Michael David Hayter
Controlled by
Helen Oxenham
Lynne Hayter
Darren John Oxenham
Accounts type
Micro entity
Region
South East
Address
Sullivan Court Wessex Business Park
Wessex Way
Colden Common
Winchester
SO21 1WP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Hayter, Lynne
Director · Appointed 15 April 2016
British
Born November 1974
Oxenham, Helen
Director · Appointed 15 April 2016
British
Born August 1973 (53)
Hayter, Michael David
Director · Appointed 1 August 2001
British
Born November 1970
Oxenham, Darren John
Director · Appointed 1 August 2001
British
Born October 1970 (56)
Hayter, Michael
Secretary · Appointed 1 August 2001
British
Officer history (2 former)
15 April 2016
Appointed Hayter, Lynne as Director
15 April 2016
Appointed Oxenham, Helen as Director
1 August 2001
Appointed Hayter, Michael David as Director
1 August 2001
Appointed Oxenham, Darren John as Director
1 August 2001
Appointed Hayter, Michael as Secretary
1 August 2001
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
1 August 2001
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
1 August 2001
Appointed Wildman & Battell Limited as Corporate Nominee Director
1 August 2001
Resigned Wildman & Battell Limited as Corporate Nominee Director

Ownership 4 active

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

Helen Oxenham
Individual · Notified 1 August 2016
Has significant influence or control
British
Born August 1973 (53)
Lynne Hayter
Individual · Notified 1 July 2016
Has significant influence or control
British
Born November 1974
Darren John Oxenham
Individual · Notified 1 July 2016
Has significant influence or control
British
Born October 1970 (56)
Michael David Hayter
Individual · Notified 1 July 2016
Has significant influence or control
British
Born November 1970

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£190,594
Employees
4
Debt Ratio
36%
Current Ratio
2.8x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £51,763 £48,647 £2,624 £130,395 £108,061 £190,594
Balance sheet detail
202520242023202220212020
Fixed Assets£2,564£5,495£9,344£10,075£2,283£1,506
Current Assets£293,830£191,374£340,364£230,986£227,005£211,966
Creditors (< 1 year)£106,660£89,718£220,083£238,987£181,187£162,392
Net Current Assets£188,287£102,803£121,235(£7,267)£46,544£50,634
Net Assets£190,594£108,061£130,395£2,624£48,647£51,763
Shareholder Funds£190,594£108,061£130,395£2,624£48,647£51,763

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates1 August 2026
27 February 2026Micro company accounts30 September 2025
1 August 2025Confirmation statement with no updates1 August 2025
15 May 2025Micro company accounts30 September 2024
5 August 2024Confirmation statement with no updates1 August 2024
Show all recent filings

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