Execution Unit Limited

Active06292487 Private limited company
Incorporated
26 June 2007 (19 years)
Industry
Other information technology service activities (62090)
Directors
Darren James Redgrave
Owned by
Darren James Redgrave
Yee-Woon Goh
Accounts type
Total exemption full
Region
Greater London
Address
14 Princes Drive
Harrow
HA1 1XH

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Goh, Yee-Woon
Secretary · Appointed 29 June 2007
British
Redgrave, Darren James
Director · Appointed 29 June 2007
British
Born May 1974 (52)
Officer history (4 former)
29 June 2007
Appointed Goh, Yee-Woon as Secretary
29 June 2007
Appointed Redgrave, Darren James as Director
29 June 2007
Resigned Milne, Michele as Secretary
29 June 2007
Resigned Taylor, Colin Jeffrey as Director
26 June 2007
Appointed Creditreform (Secretaries) Limited as Corporate Secretary
26 June 2007
Resigned Creditreform (Secretaries) Limited as Corporate Secretary
26 June 2007
Appointed Creditreform (Directors) Limited as Corporate Director
26 June 2007
Resigned Creditreform (Directors) Limited as Corporate Director
26 June 2007
Appointed Milne, Michele as Secretary
26 June 2007
Appointed Taylor, Colin Jeffrey as Director

Ownership 2 active

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

Darren James Redgrave
Individual · Notified 26 June 2017
Owns 25–50% of shares
British
Born May 1974 (52)
Yee-Woon Goh
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1974 (52)

Financials

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

Cash
£36,774
Profit
(£32,590)
Current Ratio
13.1x
Return on Equity
-88%

Trend

Shareholder Funds
(£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 (£12,703) (£11,755) (£12,058) £55,326 £86,481 £69,794 £37,204
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,986£3,433£5,566
Current Assets£37,051£69,804£91,457£71,776
Debtors£277£4,080£11,909£22,608
Cash£36,774£65,724£79,548£49,168£2,743£3,046£2,074
Creditors (< 1 year)£2,833£3,443£10,542£16,450£14,801£14,801£14,777
Net Current Assets£34,218£66,361£80,915£55,326(£12,058)(£11,755)(£12,703)
Shareholder Funds£37,204£69,794£86,481£55,326(£12,058)(£11,755)(£12,703)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with no updates26 June 2026
2 March 2026Total exemption full accounts30 June 2025
2 July 2025Confirmation statement with no updates26 June 2025
2 July 2025Director's details changed
19 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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