THE EXECUTIVE CHANGE GROUP LIMITED

Active Ashford

Other information technology service activities

2 employees website.com
Professional services Management consultancy Other information technology service activities
T

THE EXECUTIVE CHANGE GROUP LIMITED

Other information technology service activities

Founded 2 Dec 2005 Active Ashford, England 2 employees website.com
Professional services Management consultancy Other information technology service activities
Accounts Submitted 6 Jun 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 27 Aug 2025 Next due 30 Aug 2026 2 months remaining
Net assets £953K £288K 2024 year on year
Total assets £1M £401K 2024 year on year
Total Liabilities £52K £112K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

6 Fordbridge Road Ashford Middlesex TW15 2SG England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for THE EXECUTIVE CHANGE GROUP LIMITED (05643067), an active professional services company based in Ashford, England. Incorporated 2 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 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£950.93k

Increased by £14.19k (+2%)

Net Assets

£952.60k

Decreased by £288.41k (-23%)

Total Liabilities

£52.19k

Decreased by £112.38k (-68%)

Turnover

£188.87k

Decreased by £190.33k (-50%)

Employees

2

Debt Ratio

5%

Decreased by 7 (-58%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

1 active 2 resigned
Status
Craig RedbondDirectorBritishUnited Kingdom662 Dec 2005Active

Shareholders

Shareholders (1)

Craig Redbond
100.0%

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
28 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
27 Aug 2025Confirmation StatementConfirmation statement made on 16 Aug 2025 with no updates
6 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
3 Jan 2025AddressChange Registered Office Address Company With Date Old Address New Address
28 Aug 2024Confirmation StatementConfirmation statement made on 16 Aug 2024 with no updates
28 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

27 Aug 2025 Confirmation Statement

Confirmation statement made on 16 Aug 2025 with no updates

6 Jun 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

28 Aug 2024 Confirmation Statement

Confirmation statement made on 16 Aug 2024 with no updates

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

5 days ago on 28 May 2026

Confirmation statement made on 16 Aug 2025 with no updates

9 months ago on 27 Aug 2025

Annual accounts made up to 31 Dec 2024

12 months ago on 6 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 3 Jan 2025

Confirmation statement made on 16 Aug 2024 with no updates

1 years ago on 28 Aug 2024