Executive Homes Properties Ltd

Active09236759 Private limited company
Incorporated
26 September 2014 (12 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Accounts type
Dormant
Address
Cheshire Oaks Fisheries Strawberry Way West
Backford
Chester
CH1 6PN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 October 2026
Last conf. stmt
26 September 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 March 2019
British
Born July 1952 (74)
Director · Appointed 16 July 2018
British
Born June 1986 (40)
Corporate Director · Appointed 6 April 2016
Officer history (1 former)
10 March 2019
Appointed Simpson, Michael as Director
1 August 2018
Resigned Simpson, Michael as Director
16 July 2018
Appointed Timbrell, Jennifer Louise as Director
6 April 2016
Appointed Ladro Ltd as Corporate Director
26 September 2014
Appointed Simpson, Michael as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Corporation
Reg. no. 09800164

Group structure 8 companies

Ownership group derived from the Companies House PSC register

33WH Ltd Owns 75–100% of shares
43WH Ltd Owns 75–100% of shares
Executive Homes Properties Ltd This company Owns 75–100% of shares
Ladro Services Ltd Owns 75–100% of shares
Madisons Pubs Ltd Owns 75–100% of shares
Oaks Fisheries Ltd Owns 75–100% of shares
Oakwall Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 2026 £1,201,166 £1,226,636 £1,245,073 £1 £1 £1 £1
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£458,973£1,138,194£1,060,286
Current Assets£1£1£1£946,253£401,348£400,925
Cash£1
Creditors (< 1 year)£0£160,153£312,906£260,045
Net Current Assets£1£1£1£786,100£88,442£140,880
Net Assets£1£1£1£1£1,245,073£1,226,636£1,201,166
Shareholder Funds£1£1£1£1£1,245,073£1,226,636£1,201,166

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Accounts for a dormant company31 March 2026
8 October 2025Confirmation statement with no updates26 September 2025
1 April 2025Micro company accounts31 March 2025
17 March 2025Micro company accounts31 March 2024
27 September 2024Confirmation statement with no updates26 September 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in Chester →New Property Companies in Chester →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?