THE EXECUTIVE CHANGE HOLDINGS LIMITED

Active Ashford

Other information technology service activities

0 employees website.com
Other information technology service activities
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THE EXECUTIVE CHANGE HOLDINGS LIMITED

Other information technology service activities

Founded 1 Dec 2005 Active Ashford, England 0 employees website.com
Other information technology service activities
Accounts Submitted 21 Jan 2026 Next due 30 Sept 2027 17 months remaining
Confirmation Submitted 1 Dec 2025 Next due 15 Dec 2026 7 months remaining
Net assets £100 £0 2025 year on year
Total assets £100 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

6 Fordbridge Road Ashford Middlesex TW15 2SG England

Full company profile for THE EXECUTIVE CHANGE HOLDINGS LIMITED (05642480), an active company based in Ashford, England. Incorporated 1 Dec 2005. Other information technology service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Craig RedbondDirectorBritishUnited Kingdom661 Dec 2005Active
Jane RedbondSecretaryBritishUnknown30 Mar 2010Active

Shareholders

Shareholders (2)

Craig Redbond
99.0%
John Desmond Lee
1.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Craig Redbond

British

Active
Notified 22 Apr 2016
Residence United Kingdom
DOB April 1960
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jan 2026AccountsAnnual accounts made up to 31 Dec 2025
1 Dec 2025Confirmation StatementConfirmation statement made on 1 Dec 2025 with no updates
12 Feb 2025AccountsAnnual accounts made up to 31 Dec 2024
3 Jan 2025AddressChange Registered Office Address Company With Date Old Address New Address
4 Dec 2024Confirmation StatementConfirmation statement made on 1 Dec 2024 with no updates
21 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2025

1 Dec 2025 Confirmation Statement

Confirmation statement made on 1 Dec 2025 with no updates

12 Feb 2025 Accounts

Annual accounts made up to 31 Dec 2024

3 Jan 2025 Address

Change Registered Office Address Company With Date Old Address New Address

4 Dec 2024 Confirmation Statement

Confirmation statement made on 1 Dec 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

3 months ago on 21 Jan 2026

Confirmation statement made on 1 Dec 2025 with no updates

5 months ago on 1 Dec 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 12 Feb 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 3 Jan 2025

Confirmation statement made on 1 Dec 2024 with no updates

1 years ago on 4 Dec 2024