EXEC DIRECTION LTD

Active United Kingdom

Management consultancy activities other than financial management

1 employees website.com
Management consultancy activities other than financial management
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EXEC DIRECTION LTD

Management consultancy activities other than financial management

Founded 6 Apr 2020 Active United Kingdom 1 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 22 Jan 2026 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 9 Apr 2026 Next due 19 Apr 2027 11 months remaining
Net assets £53K £48K 2025 year on year
Total assets £105K £75K 2025 year on year
Total Liabilities £52K £28K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Full company profile for EXEC DIRECTION LTD (12549138), an active company based in United Kingdom. Incorporated 6 Apr 2020. Management consultancy activities other than financial management. 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

Balance Sheet & P&L (2021–2025)

Cash in Bank

N/A

Net Assets

£52.70k

Increased by £47.80k (+977%)

Total Liabilities

£52.34k

Increased by £27.65k (+112%)

Turnover

N/A

Employees

1

Debt Ratio

50%

Decreased by 33 (-40%)

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

1 active
Status
Duncan, Laurence KennethDirectorBritishEngland626 Apr 2020Active

Shareholders

Shareholders (1)

Laurence Kenneth Duncan
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Laurence Kenneth Duncan

British

Active
Notified 6 Apr 2020
Residence United Kingdom
DOB September 1963
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2026Confirmation StatementConfirmation statement made on 5 Apr 2026 with no updates
22 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
2 May 2025Confirmation StatementConfirmation statement made on 5 Apr 2025 with no updates
5 Nov 2024AccountsAnnual accounts made up to 30 Apr 2024
16 Apr 2024Confirmation StatementConfirmation statement made on 5 Apr 2024 with no updates
9 Apr 2026 Confirmation Statement

Confirmation statement made on 5 Apr 2026 with no updates

22 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

2 May 2025 Confirmation Statement

Confirmation statement made on 5 Apr 2025 with no updates

5 Nov 2024 Accounts

Annual accounts made up to 30 Apr 2024

16 Apr 2024 Confirmation Statement

Confirmation statement made on 5 Apr 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 5 Apr 2026 with no updates

3 weeks ago on 9 Apr 2026

Annual accounts made up to 30 Apr 2025

3 months ago on 22 Jan 2026

Confirmation statement made on 5 Apr 2025 with no updates

1 years ago on 2 May 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 5 Nov 2024

Confirmation statement made on 5 Apr 2024 with no updates

2 years ago on 16 Apr 2024