Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
Executive Technologies Limited
- Incorporated
- 2 October 2001 (25 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Samuel James WilsonMark Smith Wilson
- Owned by
- Mark Smith Wilson
- Accounts type
- Micro entity
- Region
- South East
- Address
- 1 Kingsmead Cemetery LaneKenningtonAshfordTN24 9EQ
Officers 3 active
Officer details are public data from the Companies House register.
Wilson, Samuel James
Director · Appointed 3 October 2023
British
Born December 1992 (33)
Wilson, Sally Ann
Secretary · Appointed 1 May 2002
British
Wilson, Mark Smith
Director · Appointed 8 October 2001
British
Born July 1962 (64)
Officer history (5 former)
31 December 2024
Resigned Wilson, Sally Ann as Director
3 October 2023
Appointed Wilson, Samuel James as Director
1 December 2019
Appointed Wilson, Sally Ann as Director
1 May 2002
Appointed Wilson, Sally Ann as Secretary
1 April 2002
Resigned Thompson, Rachel as Secretary
1 April 2002
Resigned Thompson, Rachel as Director
8 October 2001
Appointed Thompson, Rachel as Secretary
8 October 2001
Appointed Wilson, Mark Smith as Director
8 October 2001
Appointed Thompson, Rachel as Director
8 October 2001
8 October 2001
2 October 2001
2 October 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mark Smith Wilson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
British
Born July 1962 (64)
Financials
Balance sheet as at 31 March 2026 · micro entity accounts
- Employees
- 3
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £20 | £27 | £36 | £64 | £85 | £113 | |
| Current Assets | £119,189 | £132,090 | £113,619 | £112,828 | £110,820 | £153,636 | |
| Creditors (< 1 year) | £113,526 | £119,772 | £96,758 | £89,211 | £72,600 | £84,828 | |
| Net Current Assets | £5,663 | £12,318 | £16,861 | £23,617 | £38,220 | £68,808 | |
| Shareholder Funds | £5,683 | £12,345 | £16,897 | £23,681 | £38,305 | £68,921 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Micro company accounts | 31 March 2026 | ||
| 18 February 2026 | Termination of appointment of a director | |||
| 18 September 2025 | Confirmation statement with updates | 18 September 2025 | ||
| 22 August 2025 | Micro company accounts | 31 March 2025 | ||
| 3 October 2024 | Confirmation statement with updates | 2 October 2024 |
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