Executrix Ltd

Active07223698 Private limited company
Incorporated
14 April 2010 (16 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
South West
Address
4A The Shambles
Bradford-On-Avon
BA15 1JS

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 August 2018
British
Born January 1965 (61)
Officer history (4 former)
1 April 2025
Resigned Kane, Paul Martyn as Director
28 August 2018
Appointed Kane, Fiona Sharon as Director
28 August 2018
Appointed Kane, Paul Martyn as Director
28 August 2018
Resigned Currell, Sarah as Secretary
28 August 2018
Resigned Currell, Andrew John, Mr. as Director
28 August 2018
Resigned Currell, Sarah, Mrs. as Director
14 April 2010
Appointed Currell, Sarah as Secretary
14 April 2010
Appointed Currell, Andrew John, Mr. as Director
14 April 2010
Appointed Currell, Sarah, Mrs. as Director

Ownership 1 active

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

Corporate entity · Notified 1 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10480936
Former controllers (3)
1 April 2025
Ceased Paul Kane — Has significant influence or control
1 May 2018
Ceased Andrew John Currell — Owns 50–75% of shares
1 May 2018
Ceased Sarah Currell — Owns 25–50% of shares

Financials

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

Net Assets
(£38,906)
Cash
£102,709
Employees
2
Debt Ratio
106%

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£67,358) (£71,017) (£63,119) (£56,089) (£47,581) (£38,906)
Balance sheet detail
202520242023202220212020
Fixed Assets£578,480£587,480£596,480£605,480£614,480£623,480
Current Assets£102,709£84,973£66,459£50,557£33,798£25,567
Cash£102,709£84,973
Creditors (< 1 year)£718,578£718,706£718,845£718,055
Net Current Assets(£617,386)(£635,061)(£652,119)(£668,149)(£685,047)(£690,418)
Net Assets(£38,906)(£47,581)(£56,089)(£63,119)(£71,017)(£67,358)
Shareholder Funds(£56,089)(£63,119)(£71,017)(£67,358)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with no updates14 April 2026
19 January 2026Total exemption full accounts30 April 2025
24 October 2025Cessation of a person with significant control
24 October 2025Termination of appointment of a director
18 April 2025Confirmation statement with no updates14 April 2025
Show all recent filings

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