EXEC DIRECTION LTD

12549138
Active Loughborough

Management consultancy activities other than financial management

1 employees website.com
Management consultancy activities other than financial management
E

EXEC DIRECTION LTD

12549138

Management consultancy activities other than financial management

Founded 6 Apr 2020 Active Loughborough, England 1 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 22 Jan 2026 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 9 Apr 2026 Next due 19 Apr 2027 9 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

Registered Address

126 Highland Drive Loughborough LE11 2HU England

Full company profile for EXEC DIRECTION LTD (12549138), an active company based in Loughborough, England. 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 May → 30 Apr 2025
Type micro-entity
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

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
30 Apr Year End
2024
30 Apr 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 (2)

2 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

Mr Laurence Kenneth Duncan

British

Active
Notified 6 Apr 2020
Residence England
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

2 months ago on 9 Apr 2026

Annual accounts made up to 30 Apr 2025

5 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