Executive Developments (No.3) Limited

Active08836882 Private limited company
Incorporated
8 January 2014 (12 years)
Previously known as
Executive Developments (CG) Limited (until 1 May 2014)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
73 Cornhill
London
EC3V 3QQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Charges

Total
10
Outstanding
5
Part satisfied
0
Satisfied
5

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 20 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02028504

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Artbrand Limited Owns 75–100% of shares
Artbrand No.2 Limited Owns 50–75% of shares
Boxbeat Limited Owns 75–100% of shares
Europlex Resources Limited Owns 25–50% of shares
Executive Developments (No.1) Limited Owns 75–100% of shares
Executive Developments (No.2) Limited Owns 75–100% of shares
Executive Developments (No.3) Limited This company Owns 75–100% of shares
Executive Developments (No.4) Limited Owns 75–100% of shares
Executive Developments (No.5) Limited Owns 75–100% of shares
Farringdon Road Limited Owns 25–50% of shares
Farringdon Road Management Limited Owns 25–50% of shares
Jetco Investments Limited Owns 25–50% of shares
Kamen Construction Limited Owns 75–100% of shares

Financials

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

Net Assets
£38,956
Cash
£371
Current Ratio
0.5x

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2023 2024 2025 (£24,897) £168,832 £122,564 (£33,561) £38,956
Balance sheet detail
20252024202320212020
Fixed Assets£2,145,000£1,950,000
Current Assets£662,376£553,422£533,867£546,960£500,649
Debtors£183,357£71,030£600£53,579£733
Cash£371£3,744£54,619£14,733£21,268
Creditors (< 1 year)£1,260,673£75,133£1,310,915£159,803£217,395
Creditors (> 1 year)£908,747£2,057,850£904,388£2,104,325£2,060,151
Net Current Assets(£598,297)£478,289(£777,048)£387,157£283,254
Net Assets£38,956(£33,561)£122,564£168,832(£24,897)
Shareholder Funds£38,956(£33,561)£122,564£168,832(£24,897)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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