EXEC ONE GROUP LIMITED

Key Data

Status

Active

Company No.

11837748

Incorporation date

20/02/2019

Size

Micro Entity

Classification

Taxi operation (49.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/2019)

30/03/2026

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

24/03/2026

Termination of appointment of Jill Williamson as a director on 2026-01-31

View PDF (1 pages)

31/03/2025

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

18/03/2025

Confirmation statement made on 2025-02-19 with updates

View PDF (4 pages)

10/04/2024

Confirmation statement made on 2024-02-19 with no updates

View PDF (3 pages)

31/03/2024

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

31/03/2023

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

20/02/2023

Confirmation statement made on 2023-02-19 with updates

View PDF (4 pages)

23/03/2022

Confirmation statement made on 2022-02-19 with no updates

View PDF (3 pages)

31/12/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

22/02/2021

Confirmation statement made on 2021-02-19 with no updates

View PDF (3 pages)

20/02/2021

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

20/02/2021

Termination of appointment of Maureen Williamson as a director on 2020-03-31

View PDF (1 pages)

20/02/2021

Termination of appointment of Roger Williamson as a director on 2020-03-31

View PDF (1 pages)

20/02/2021

Termination of appointment of Adam Williamson as a director on 2020-03-31

View PDF (1 pages)

19/02/2021

Previous accounting period extended from 2020-02-28 to 2020-03-31

View PDF (1 pages)

03/09/2020

Director's details changed for Mr Darren Mark Williamson on 2020-09-01

View PDF (2 pages)

01/09/2020

Director's details changed for Mr Roger Williamson on 2020-09-01

View PDF (2 pages)

01/09/2020

Director's details changed for Mr Adam Williamson on 2020-09-01

View PDF (2 pages)

01/09/2020

Director's details changed for Mrs Maureen Williamson on 2020-09-01

View PDF (2 pages)

01/09/2020

Director's details changed for Mrs Jill Williamson on 2020-09-01

View PDF (2 pages)

01/09/2020

Director's details changed for Mr Darren Mark Williamson on 2020-09-01

View PDF (2 pages)

01/09/2020

Registered office address changed from 37 Meadowcroft Heswall CH60 1UT United Kingdom to C/O Wainwrights Accountants, Faversham House Wirral International Business Park, Old Hall Road Bromborough Wirral CH62 3NX on 2020-09-01

View PDF (1 pages)

16/07/2020

Director's details changed for Mr Darren Edward Williamson on 2019-02-20

View PDF (2 pages)

23/03/2020

Confirmation statement made on 2020-02-19 with no updates

View PDF (3 pages)

20/02/2019

Incorporation

View PDF (30 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

19/02/2026

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
6.50K
-
0.00
-
-

2022
-
6.50K
-
0.00
-
-

2023
-
6.50K
-
0.00
-
-

2023
-
6.50K
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

6.50K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Williamson, Darren Mark	Director	20/02/2019 - Present	-
Mrs Jill Williamson	Director	20/02/2019 - 31/01/2026	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About EXEC ONE GROUP LIMITED

EXEC ONE GROUP LIMITED is an(a) Active company incorporated on 20/02/2019 with the registered office located at C/O Wainwrights Accountants, Faversham House, Wirral International Business Park, Old Hall Road, Bromborough, Wirral CH62 3NX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXEC ONE GROUP LIMITED?

EXEC ONE GROUP LIMITED is currently Active. It was registered on 20/02/2019 .

Where is EXEC ONE GROUP LIMITED located?

EXEC ONE GROUP LIMITED is registered at C/O Wainwrights Accountants, Faversham House, Wirral International Business Park, Old Hall Road, Bromborough, Wirral CH62 3NX.

What does EXEC ONE GROUP LIMITED do?

EXEC ONE GROUP LIMITED operates in the Taxi operation (49.32 - SIC 2007) sector.

What is the latest filing for EXEC ONE GROUP LIMITED?

The latest filing was on 30/03/2026: Micro company accounts made up to 2025-03-31.