Executive Action Limited

Active04935850 Private limited company
Incorporated
17 October 2003 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Heather Jane Greatrex
Accounts type
Micro entity
Region
Greater London
Address
7 Bell Yard
Bell Yard
London
WC2A 2JR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2020
British
Born July 1962 (64)
Director · Appointed 13 January 2012
British
Born September 1960 (66)
Officer history (9 former)
6 April 2020
Appointed Renz, John Frederick as Director
31 December 2019
Resigned Isaacs, Zoe as Director
31 December 2019
Resigned Issacs, Anne Rosemary as Director
31 December 2019
Resigned Wilson, Barbara Elizabeth Amy as Director
31 July 2019
Resigned Renz, John Frederick as Director
2 November 2015
Appointed Renz, John Frederick as Director
18 March 2014
Appointed Wilson, Barbara Elizabeth Amy as Director
13 January 2012
Appointed Isaacs, Zoe as Director
13 January 2012
Appointed Greatrex, Heather Jane as Director
18 May 2010
Resigned Ridgway, Jane as Director
23 December 2009
Resigned Mcglade, Richard as Director
23 December 2009
Resigned Mcglade, Richard as Secretary
11 March 2008
Appointed Mcglade, Richard as Director
4 March 2008
Appointed Ridgway, Jane as Director
17 October 2003
Appointed Robertson, Reynolds as Director
17 October 2003
Resigned Robertson, Reynolds as Director
17 October 2003
Appointed Mcglade, Richard as Secretary
17 October 2003
Resigned Morley & Scott Corporate Services Limited as Corporate Secretary
17 October 2003
Appointed Issacs, Anne Rosemary as Director
17 October 2003
Appointed Morley & Scott Corporate Services Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1960 (66)
Former controllers (1)
26 January 2022
Ceased Zoe Isaacs — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£582
Employees
2
Debt Ratio
96%
Current Ratio
1.1x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 £5k 2021 2022 2023 2024 2025 (£1,116) (£10,404) £722 £174 £582
Balance sheet detail
202520242023202220212019
Fixed Assets£512£602£708£0
Current Assets£12,852£10,948£16,539£8,081£30,324£9,703
Debtors£7,378
Cash£2,325
Creditors (< 1 year)£11,950£10,535£15,678£16,770£23,956£12,682
Net Current Assets£1,015£517£959(£8,604)£6,408(£2,979)
Net Assets£582£174£722(£10,404)(£1,116)
Shareholder Funds£582£174£722(£10,404)(£1,116)(£2,979)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Micro company accounts31 December 2025
29 January 2026Confirmation statement with updates20 January 2026
6 January 2026Director's details changed
2 June 2025Micro company accounts31 December 2024
7 February 2025Confirmation statement with no updates20 January 2025
Show all recent filings

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