Downs Executive Limited

Active08699417 Private limited company
Incorporated
20 September 2013 (13 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Brian Anthony Kingham
Owned by
Brian Anthony Kingham
Accounts type
Total exemption full
Region
Greater London
Address
19-21 Catherine Place
London
SW1E 6DX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Kingham, Brian Anthony
Director · Appointed 11 September 2026
Irish
Born September 1944 (82)
Director · Appointed 16 December 2021
British
Born January 1959 (67)
Officer history (5 former)
11 September 2026
Appointed Kingham, Brian Anthony as Director
11 September 2026
Resigned Kingham, Brian Anthony as Director
16 December 2021
Appointed Rae, Alistair Kynoch as Director
16 December 2021
Resigned Treacy, Louise Mary as Director
29 November 2019
Appointed Treacy, Louise Mary as Director
29 November 2019
Resigned Goddard, Yvonne as Director
31 July 2019
Resigned Cross, Stephen as Secretary
18 July 2018
Appointed Goddard, Yvonne as Director
18 July 2018
Resigned Cross, Stephen as Director
14 October 2014
Appointed Cross, Stephen as Director
20 September 2013
Appointed Cross, Stephen as Secretary
20 September 2013
Appointed Kingham, Brian Anthony as Director

Ownership 1 active

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

Brian Anthony Kingham
Individual · Notified 11 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born September 1944 (82)
Former controllers (1)
11 September 2026
Ceased Brian Anthony Kingham — Owns 75–100% of shares

Financials

Net Assets
£72,744
Cash
£15,814
Employees
2

Trend

Net Assets
£0 £50k £100k 2019 2022 2024 £52,878 £73,358 £72,744
Balance sheet detail
202420222019
Fixed Assets£775,000
Current Assets£17,427£70,477
Cash£15,814£17,427£70,477
Creditors (< 1 year)£719,870£719,069£792,599
Net Current Assets(£701,642)(£722,122)
Net Assets£72,744£73,358£52,878
Shareholder Funds£72,744£73,358£52,878

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Total exemption full accounts30 September 2025
16 September 2026Appointment of a director
16 September 2026Confirmation statement with no updates13 September 2026
15 September 2026Cessation of a person with significant control
15 September 2026Termination of appointment of a director
Show all recent filings

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