Executive Dynamics Limited

Active04459252 Private limited company
Incorporated
12 June 2002 (24 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Robert James Wilson
Owned by
Robert James Wilson
Sarah Lucy Wilson
Accounts type
Micro entity
Region
West Midlands
Address
The Halo Centre
Progress Way
Coventry
CV3 2NT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Wilson, Robert James
Director · Appointed 16 September 2002
British
Born September 1964 (62)
Officer history (5 former)
16 June 2010
Resigned Hogg, Eric as Secretary
16 June 2010
Resigned Hogg, Eric as Director
16 September 2002
Appointed Wilson, Robert James as Director
16 September 2002
Appointed Hogg, Eric as Secretary
16 September 2002
Resigned Hogg, Gladys as Secretary
12 June 2002
Appointed Graeme, Dorothy May as Nominee Secretary
12 June 2002
Resigned Graeme, Dorothy May as Nominee Secretary
12 June 2002
Appointed Graeme, Lesley Joyce as Nominee Director
12 June 2002
Resigned Graeme, Lesley Joyce as Nominee Director
12 June 2002
Appointed Hogg, Gladys as Secretary
12 June 2002
Appointed Hogg, Eric as Director

Ownership 2 active

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

Robert James Wilson
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born September 1964 (62)
Sarah Lucy Wilson
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1963 (63)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£97,502
Employees
2
Debt Ratio
6%
Current Ratio
15.4x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2025 £221,991 £195,964 £153,538 £97,502
Balance sheet detail
202520242023202220212020
Fixed Assets£1,338£2,218£10,628£11,823£68,312£39,798
Current Assets£102,860£196,313£232,045£174,027£205,763£218,285
Creditors (< 1 year)£6,696£22,910£41,777£32,312£78,111£33,896
Net Current Assets£96,164£141,715£127,652£184,943
Net Assets£97,502£153,538£195,964£221,991
Shareholder Funds£97,502£175,621£200,896£153,538£195,964£221,991

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 April 2026Registered office address changed
7 January 2026Confirmation statement with updates26 November 2025
24 December 2025Micro company accounts31 March 2025
19 December 2024Micro company accounts31 March 2024
3 December 2024Confirmation statement with no updates26 November 2024
Show all recent filings

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