Executive Property Investments Limited

Active04797210 Private limited company
Incorporated
12 June 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Kathryn Piper
Andrew John Piper
Owned by
Andrew John Piper
Kathryn Piper
Accounts type
Total exemption full
Region
Greater London
Address
Parker House
44 Stafford Road
Wallington
SM6 9AA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
12
Outstanding
11
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Piper, Kathryn
Director · Appointed 1 September 2017
British
Born August 1973 (53)
Piper, Andrew John
Director · Appointed 12 June 2003
British
Born July 1972 (54)
Officer history (3 former)
1 September 2017
Appointed Piper, Kathryn as Director
6 June 2011
Resigned Young, John Bruce as Secretary
12 June 2003
Appointed Piper, Andrew John as Director
12 June 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
12 June 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
12 June 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
12 June 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
12 June 2003
Appointed Young, John Bruce as Secretary

Ownership 2 active

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

Andrew John Piper
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1972 (54)
Kathryn Piper
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1973 (53)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£683,450
Cash
£199,325
Employees
2
Debt Ratio
75%
Current Ratio
5.7x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £595,973 £637,352 £655,069 £670,162 £843,004 £794,882 £683,450
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,354,571£2,075,112£2,087,274£2,119,741£2,122,396£2,113,180£2,113,152
Current Assets£376,393£595,389£302,736£88,410£94,427£54,391£93,042
Debtors£177,068£453,098£40,700£2,191£2,191£2,211£9,442
Cash£199,325£142,291£262,036£86,219£92,236£52,180£83,600
Creditors (< 1 year)£65,689£44,976£38,711£123,045£199,061£167,526£247,528
Creditors (> 1 year)£1,667,690£1,669,815£1,347,466£1,313,496£1,261,245£1,261,245£1,261,245
Net Current Assets£310,704£550,413£264,025(£34,635)(£104,634)(£113,135)(£154,486)
Net Assets£683,450£794,882£843,004£670,162£655,069£637,352£595,973
Shareholder Funds£683,450£794,882£843,004£670,162£655,069£637,352£595,973

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Registration of a charge
16 July 2026Confirmation statement with no updates30 June 2026
31 March 2026Total exemption full accounts30 June 2025
14 July 2025Confirmation statement with no updates30 June 2025
26 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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