The Executive Change Partnership Limited

Active07811166 Private limited company
Incorporated
14 October 2011 (15 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Millicent Elizabeth Ann Lee
John Charles Alan Harris
Owned by
John Charles Alan Harris
Accounts type
Micro entity
Region
South East
Address
Hebuterne House Chesham Road
Ashley Green
Chesham
HP5 3PP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Ann Lee, Millicent Elizabeth
Director · Appointed 1 January 2024
British
Born August 1999 (27)
Harris, John Charles Alan
Director · Appointed 1 January 2022
British
Born August 1969 (57)
Officer history (3 former)
1 January 2024
Appointed Ann Lee, Millicent Elizabeth as Director
31 August 2022
Resigned Grant, Jane as Director
31 August 2022
Resigned Redbond, Craig as Director
1 January 2022
Appointed Harris, John Charles Alan as Director
8 October 2012
Resigned Camrass, Roger Jeremy as Director
23 November 2011
Appointed Grant, Jane as Director
14 October 2011
Appointed Camrass, Roger Jeremy as Director
14 October 2011
Appointed Redbond, Craig as Director

Ownership 1 active

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

John Charles Alan Harris
Individual · Notified 31 August 2022
Owns 50–75% of shares
Holds 75–100% of voting rights
British
Born August 1969 (57)
Former controllers (1)
31 August 2022
Ceased Craig Redbond — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£31,104
Employees
2
Debt Ratio
80%
Current Ratio
1.4x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £100 £100 £23,798 £40,270 £57,793 £31,104
Balance sheet detail
202520242023202220212020
Fixed Assets£1,060£1,790£403£806
Current Assets£151,302£123,204£108,855£116,974
Cash£100£100
Creditors (< 1 year)£109,543£67,201£23,463£14,053
Net Current Assets£41,919£56,003£85,392£102,921
Net Assets£31,104£57,793£40,270£23,798£100£100
Shareholder Funds£31,104£57,793£40,270£23,798£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with updates24 June 2026
6 July 2026Micro company accounts31 October 2025
30 September 2025Resolutions
23 September 2025Statement of capital following an allotment of shares
24 June 2025Confirmation statement with updates24 June 2025
Show all recent filings

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