Executive Advisors Limited

Active04603764 Private limited company
Incorporated
28 November 2002 (23 years)
Industry
Other activities of employment placement agencies (78109)
Owned by
Fiona Mary Mason
Peter Charles Timms
Accounts type
Micro entity
Region
Greater London
Address
8 Chesterfield Road
8 Chesterfield Road
London
W4 3HG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 November 2002
British
Born October 1954 (72)
Officer history (5 former)
4 June 2024
Resigned Timms, Peter Charles as Director
30 January 2022
Resigned Dishart, Rita Helen as Secretary
1 July 2003
Appointed Dishart, Rita Helen as Secretary
30 June 2003
Resigned Timms, Peter Charles as Secretary
28 November 2002
Appointed Mason, Fiona Mary as Director
28 November 2002
Appointed Corporate Administration Secretaries Limited as Corporate Secretary
28 November 2002
Resigned Corporate Administration Secretaries Limited as Corporate Secretary
28 November 2002
Appointed Corporate Administration Services Limited as Corporate Director
28 November 2002
Resigned Corporate Administration Services Limited as Corporate Director
28 November 2002
Appointed Timms, Peter Charles as Secretary
28 November 2002
Appointed Timms, Peter Charles as Director

Ownership 2 active

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

Individual · Notified 28 November 2016
Owns 25–50% of shares
British
Born October 1954 (72)
Individual · Notified 28 November 2016
Owns 25–50% of shares
British
Born June 1948 (78)
Former controllers (1)
31 December 2021
Ceased Rita Helen Dishart — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
(£20,259)
Turnover
£0
Profit
(£2,521)

Trend

Turnover
£0 £5k £10k 2019 2021 2024 2025 £8,425 £300 £0 £0
Balance sheet detail
202520242023202120202019
Fixed Assets£0£0£0£0£0£0
Current Assets£0£0£0£0£1£1,022
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£20,259£17,738£16,216£14,537£12,617£15,709
Net Current Assets£0£0£0£0£1£1,022
Net Assets(£20,259)(£17,738)(£16,216)(£14,537)(£12,616)(£14,687)
Shareholder Funds(£20,259)(£17,738)(£16,216)(£14,537)(£12,616)(£14,687)

Turnover£0£0£300£8,425
Staff Costs£0£0£0£0
Tax£0£0£0£0
Profit for Period(£2,521)(£1,522)(£1,921)£5,064

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Micro company accounts31 December 2025
4 December 2025Confirmation statement with no updates28 November 2025
19 November 2025Satisfaction of a charge in full
30 September 2025Micro company accounts31 December 2024
22 December 2024Confirmation statement with no updates28 November 2024
Show all recent filings

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