EXECUTEC LIMITED
Buying and selling of own real estate
EXECUTEC LIMITED
Buying and selling of own real estate
Previous Company Names
Contact & Details
Contact
Registered Address
28 Manchester Street London W1U 7LF
Full company profile for EXECUTEC LIMITED (02089692), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 15 Jan 1987. Buying and selling of own real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2013–2024)
Cash in Bank
£338.05k
Net Assets
£3.66M
Total Liabilities
£2.37M
Turnover
N/A
Employees
4
Debt Ratio
39%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2022 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Samantha Renee Meadows | Director | British | England | 4 Jan 2010 | Active |
See all 13 officers
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Persons with Significant Control
Persons with Significant Control (3)
Samantha Renee Meadows
British
- Ownership Of Shares 25 To 50 Percent
Claire Louise Martel
British
- Ownership Of Shares 25 To 50 Percent
Dennis Malcolm Baylin
British
- Significant Influence Or Control,significant Influence Or Control As Firm
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
28 Manchester Street, London (W1U 7LE) CITY OF WESTMINSTER | Leasehold | - | 25 Feb 2021 |
Land at Fulwood Green, Jericho Lane, Aigburth LIVERPOOL | Freehold | - | 13 Jun 1997 |
30-36 (evens), Stamford Road, London (N1 4JL) HACKNEY | Freehold | - | - |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 9 Jan 2026 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 9 Jun 2025 | Confirmation Statement | Confirmation statement made on 6 Jun 2025 with no updates | |
| 16 Dec 2024 | Accounts | Annual accounts made up to 31 Mar 2024 | |
| 11 Jun 2024 | Confirmation Statement | Confirmation statement made on 6 Jun 2024 with no updates | |
| 19 Dec 2023 | Accounts | Annual accounts made up to 31 Mar 2023 |
Annual accounts made up to 31 Mar 2025
Confirmation statement made on 6 Jun 2025 with no updates
Annual accounts made up to 31 Mar 2024
Confirmation statement made on 6 Jun 2024 with no updates
Annual accounts made up to 31 Mar 2023
Recent Activity
Latest Activity
Annual accounts made up to 31 Mar 2025
3 months ago on 9 Jan 2026
Confirmation statement made on 6 Jun 2025 with no updates
10 months ago on 9 Jun 2025
Annual accounts made up to 31 Mar 2024
1 years ago on 16 Dec 2024
Confirmation statement made on 6 Jun 2024 with no updates
1 years ago on 11 Jun 2024
Annual accounts made up to 31 Mar 2023
2 years ago on 19 Dec 2023