Executive Energy Limited

Active06165567 Private limited company
Incorporated
16 March 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Kerry Neale
John Joseph Mcclarkin
George Houston Mcclarkin
Accounts type
Total exemption full
Region
South West
Address
Lansdown View
30A Lansdown
Lansdown
Stroud
GL5 1BG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2010
British
Born June 1980 (46)
Secretary · Appointed 19 December 2008
British
Director · Appointed 19 December 2008
British
Born May 1983 (43)
Director · Appointed 16 March 2007
British
Born January 1955 (71)
Officer history (1 former)
1 June 2010
Appointed Neale, Kerry as Director
19 December 2008
Appointed Mcclarkin, John Joseph as Secretary
19 December 2008
Appointed Mcclarkin, John Joseph as Director
19 December 2008
Resigned Randall & Payne Secretaries Limited as Corporate Secretary
16 March 2007
Appointed Mcclarkin, George Houston as Director
16 March 2007
Appointed Randall & Payne Secretaries Limited as Corporate Secretary

Ownership 3 active

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

Individual · Notified 14 March 2018
Owns 25–50% of shares
British
Born June 1980 (46)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1983 (43)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1955 (71)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£449,358
Cash
£232,283
Employees
7
Debt Ratio
20%
Current Ratio
2.6x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £212,042 £199,820 £343,956 £349,670 £431,521 £449,358
Balance sheet detail
202520242023202220212020
Fixed Assets£292,417£316,063£338,104£277,976£257,610£191,834
Current Assets£271,406£217,192£149,779£288,061£152,988£244,346
Debtors£39,123£24,345£1,184£110,340£0£58,624
Cash£232,283£192,847£148,595£177,721£152,988£185,722
Creditors (< 1 year)£106,202£95,536£133,232£89,206£69,555£105,209
Creditors (> 1 year)£0£111,071£112,957£118,929
Net Current Assets£165,204£121,656£16,547£198,855£83,433£139,137
Net Assets£449,358£431,521£349,670£343,956£199,820£212,042
Shareholder Funds£343,956£199,820£212,042

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with updates16 March 2026
22 December 2025Total exemption full accounts31 March 2025
17 March 2025Confirmation statement with updates16 March 2025
16 October 2024Change of details for a person with significant control
16 October 2024Director's details changed
Show all recent filings

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