EXECUTIVE UK GROUP LIMITED

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EXECUTIVE UK GROUP LIMITED

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Key Data

Status

Active

Company No.

11769850

Incorporation date

16/01/2019

Size

Total Exemption Full

Contacts

Registered address

Registered address

61 Bridge Street, Kington HR5 3DJCopy
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Latest events (Record since 16/01/2019)
dot icon12/03/2026
Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ United Kingdom to 61 Bridge Street Kington HR5 3DJ on 2026-03-12
dot icon12/03/2026
Director's details changed for Mr Tony Rimmer on 2026-03-12
dot icon12/03/2026
Director's details changed for Mr Scott Ray Foord on 2026-03-12
dot icon04/02/2026
Registration of charge 117698500002, created on 2026-01-26
dot icon03/02/2026
Confirmation statement made on 2026-01-14 with updates
dot icon15/08/2025
Change of details for Mr Scott Ford as a person with significant control on 2025-08-15
dot icon15/08/2025
Director's details changed for Mr Scott Ray Foord on 2025-08-15
dot icon15/08/2025
Director's details changed for Mr Tony Rimmer on 2025-08-15
dot icon15/04/2025
Total exemption full accounts made up to 2025-01-31
dot icon15/01/2025
Statement of capital following an allotment of shares on 2024-02-01
dot icon15/01/2025
Statement of capital following an allotment of shares on 2024-02-01
dot icon15/01/2025
Confirmation statement made on 2025-01-14 with updates
dot icon14/01/2025
Amended total exemption full accounts made up to 2024-01-31
dot icon10/07/2024
Change of details for Mr Scott Ford as a person with significant control on 2024-07-10
dot icon10/07/2024
Director's details changed for Mr Scott Ray Foord on 2024-07-10
dot icon29/05/2024
Total exemption full accounts made up to 2024-01-31
dot icon06/02/2024
Memorandum and Articles of Association
dot icon06/02/2024
Resolutions
dot icon05/02/2024
Confirmation statement made on 2024-01-14 with updates
dot icon30/01/2024
Statement of capital following an allotment of shares on 2023-02-15
dot icon31/10/2023
Total exemption full accounts made up to 2023-01-31
dot icon04/04/2023
Registration of charge 117698500001, created on 2023-03-27
dot icon22/01/2023
Confirmation statement made on 2023-01-14 with no updates
dot icon26/05/2022
Total exemption full accounts made up to 2022-01-31
dot icon14/01/2022
Confirmation statement made on 2022-01-14 with no updates
dot icon26/03/2021
Total exemption full accounts made up to 2021-01-31
dot icon14/01/2021
Confirmation statement made on 2021-01-14 with updates
dot icon14/01/2021
Appointment of Mr Tony Rimmer as a director on 2020-12-16
dot icon30/09/2020
Total exemption full accounts made up to 2020-01-31
dot icon16/01/2020
Confirmation statement made on 2020-01-15 with no updates
dot icon14/03/2019
Director's details changed for Mr Scott Foord on 2019-03-14
dot icon14/03/2019
Change of details for Mr Scott Ford as a person with significant control on 2019-03-14
dot icon16/01/2019
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon114 *

* during past year

Number of employees

117
2022
change arrow icon+27.74 % *

* during past year

Cash in Bank

£133,110.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
14/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
152.45K
-
0.00
104.20K
-
2022
117
177.32K
-
0.00
133.11K
-
2022
117
177.32K
-
0.00
133.11K
-

Employees

2022

Employees

117 Ascended3,800 % *

Net Assets(GBP)

177.32K £Ascended16.31 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

133.11K £Ascended27.74 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Foord, Scott Ray
Director
16/01/2019 - Present
14
Rimmer, Tony
Director
16/12/2020 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About EXECUTIVE UK GROUP LIMITED

EXECUTIVE UK GROUP LIMITED is an(a) Active company incorporated on 16/01/2019 with the registered office located at 61 Bridge Street, Kington HR5 3DJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 117 according to last financial statements.

Frequently Asked Questions

What is the current status of EXECUTIVE UK GROUP LIMITED?

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EXECUTIVE UK GROUP LIMITED is currently Active. It was registered on 16/01/2019 .

Where is EXECUTIVE UK GROUP LIMITED located?

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EXECUTIVE UK GROUP LIMITED is registered at 61 Bridge Street, Kington HR5 3DJ.

What does EXECUTIVE UK GROUP LIMITED do?

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EXECUTIVE UK GROUP LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

How many employees does EXECUTIVE UK GROUP LIMITED have?

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EXECUTIVE UK GROUP LIMITED had 117 employees in 2022.

What is the latest filing for EXECUTIVE UK GROUP LIMITED?

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The latest filing was on 12/03/2026: Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ United Kingdom to 61 Bridge Street Kington HR5 3DJ on 2026-03-12.