Executive Extinguishers Ltd

Active04766028 Private limited company
Incorporated
15 May 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
John Joseph Keown
Samantha Jane Keown
Accounts type
Total exemption full
Region
South East
Address
26 Kelburne Road
Cowley Oxford
Oxfordshire
OX4 3SJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 May 2003
British
Born June 1968 (58)
Officer history (3 former)
26 June 2012
Resigned Robinson, Keith Michael as Secretary
28 May 2003
Appointed Keown, John Joseph as Director
28 May 2003
Appointed Robinson, Keith Michael as Secretary
20 May 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
20 May 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
15 May 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
15 May 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1968 (58)
Samantha Jane Keown
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1970 (56)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£1,665,378
Cash
£7,738
Debt Ratio
21%
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 2026 £1,148,987 £1,196,273 £1,254,284 £1,350,194 £1,459,003 £1,565,028 £1,665,378
Balance sheet detail
2026202520242023202220212020
Fixed Assets£2,097,595£2,116,551£2,135,581£2,153,427£2,172,330£1,932,432£1,705,822
Current Assets£11,089£31,074£43,603£50,314£37,969£34,199£21,525
Debtors£3,351£6,794£36,804£6,511£6,859£18,536£819
Cash£7,738£24,280£6,799£43,803£31,110£15,663£20,706
Creditors (< 1 year)£205,724£718,761£852,184£601,591£353,297£166,237
Creditors (> 1 year)£236,137£0£353,118£415,820£410,620
Net Current Assets(£194,635)(£549,876)(£675,158)(£801,870)(£563,622)(£319,098)(£144,712)
Net Assets£1,665,378£1,565,028£1,459,003£1,350,194£1,254,284£1,196,273£1,148,987
Shareholder Funds£1,665,378£1,565,028£1,459,003£1,350,194£1,254,284£1,196,273£1,148,987

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with no updates22 July 2026
9 June 2026Total exemption full accounts31 March 2026
26 October 2025Registration of a charge
13 October 2025Change of details for a person with significant control
11 September 2025Satisfaction of a charge in full
Show all recent filings

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