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The Executive Coaching Consultancy Limited

02988749

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

9 Donnington Park, 85 Birdham Road, Chichester, PO20 7AJ
Incorporated 10/11/1994

Previously known as

Executive Coaching (Kensington) Limited · until 13/04/2010
The Executive Coaching Consultancy Limited · until 26/01/2010

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

70229
Management consultancy activities

Officers

Geraldine Gallacher

director · Since 10/11/1994

British · United Kingdom · Age 66

Emma Spitz

director · Since 16/03/2010

British · United Kingdom · Age 54

Michelle Ann Weston

director · Since 17/01/2023

British · England · Age 56

Rebecca Mary Steddy

director · Since 30/01/2024

British · United Kingdom · Age 48

Former

Combined Secretarial Services Limited

corporate nominee director · Resigned 10/11/1994

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 10/11/1994

Combined Nominees Limited

corporate nominee director · Resigned 10/11/1994

Michael John Drake

secretary · Resigned 18/12/2003

Susan Teresa Raby

director · Resigned 30/09/2015

Michael Geoffrey Sell

director · Resigned 31/12/2017

Michael Geoffrey Sell

secretary · Resigned 31/12/2017

Gordon Patrick D'Silva

director · Resigned 30/11/2018

Ruth Catherine Buller

director · Resigned 17/01/2023

Deborah Anne Moore

director · Resigned 01/04/2023

Persons with Significant Control

Ecc Partnership Limited

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

9 Donnington Park, Birdham Road, Chichester, PO20 7AJ

Reg: 14588556 · England · Limited Company

Notified 17/01/2023

Former PSCs

Mrs Geraldine Gallacher

Ceased 17/01/2023

Charges1 outstanding

Charge
outstanding

GERALDINE GALLACHER · RUTH CATHERINE BULLER

Created 17/01/2023Registered 24/01/2023

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line19 Donnington Park
2026-05-10

9 DONNINGTON PARK

post townChichester
2026-05-10

CHICHESTER

officer appointedGALLACHER, Geraldine
2026-05-10
officer appointedSPITZ, Emma
2026-05-10
officer appointedSTEDDY, Rebecca Mary
2026-05-10
officer appointedWESTON, Michelle Ann
2026-05-10

CompanyRankvs 28420+ SIC 70229 peers
60

Financial strength98th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£850k

Balance sheet strength

Cash

£1.2M

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£952k

Fixed Assets

£15k

Debtors

£605k

26avg. employees+2

Tax at Year End(2023)

Corp tax£160k

Balance Sheet

Intangible assets£0
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
2024-£10k
20231.88+£71k
20221.82+£310k
20212.02+£27k
20201.70-£117k
20191.99+£46k
20181.86+£122k
20171.84

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

11/11/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/202511 pages · PDF
Director details changed

change person director company with change date

22/11/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

22/11/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/09/202413 pages · PDF
Director appointed

appoint person director company with name date

05/03/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

22/11/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/09/202313 pages · PDF
Director resigned

termination director company with name termination date

03/04/20231 page · PDF
Director appointed

appoint person director company with name date

27/01/20232 pages · PDF
Director resigned

termination director company with name termination date

27/01/20231 page · PDF
MR01

mortgage create with deed with charge number charge creation date

24/01/202331 pages · PDF
SH08

capital name of class of shares

24/01/20232 pages · PDF
SH10

capital variation of rights attached to shares

24/01/20232 pages · PDF
RESOLUTIONS

resolution

23/01/20232 pages · PDF
MA

memorandum articles

23/01/202333 pages · PDF
PSC02

notification of a person with significant control

20/01/20232 pages · PDF
PSC07

cessation of a person with significant control

20/01/20231 page · PDF
Confirmation statement

confirmation statement with updates

22/11/20227 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/09/202213 pages · PDF
Director details changed

change person director company with change date

03/08/20222 pages · PDF
Director details changed

change person director company with change date

03/08/20222 pages · PDF
Director details changed

change person director company with change date

03/08/20222 pages · PDF
Director details changed

change person director company with change date

03/08/20222 pages · PDF
SH10

capital variation of rights attached to shares

07/01/20223 pages · PDF
MA

memorandum articles

06/01/202234 pages · PDF
SH08

capital name of class of shares

06/01/20222 pages · PDF
RESOLUTIONS

resolution

06/01/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

30/11/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/202111 pages · PDF
MA

memorandum articles

29/03/202134 pages · PDF
RESOLUTIONS

resolution

29/03/20211 page · PDF
CC04

statement of companys objects

29/03/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/11/202012 pages · PDF
Confirmation statement

confirmation statement with no updates

11/11/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/09/201911 pages · PDF
Director resigned

termination director company with name termination date

06/12/20181 page · PDF
Confirmation statement

confirmation statement with no updates

12/11/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/09/20189 pages · PDF
TM02

termination secretary company with name termination date

01/05/20181 page · PDF
Director resigned

termination director company with name termination date

01/05/20181 page · PDF
Director appointed

appoint person director company with name date

01/05/20182 pages · PDF
Address changed

change registered office address company with date old address new address

31/01/20181 page · PDF
Confirmation statement

confirmation statement with no updates

10/11/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/09/20178 pages · PDF
Confirmation statement

confirmation statement with updates

30/11/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/10/20165 pages · PDF
Shares allotted

capital allotment shares

26/01/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/12/20159 pages · PDF
RESOLUTIONS

resolution

08/12/20152 pages · PDF
Share buyback

capital return purchase own shares

08/12/20153 pages · PDF
Director resigned

termination director company with name termination date

12/11/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

04/08/20154 pages · PDF
Shares allotted

capital allotment shares

26/06/20154 pages · PDF
SH08

capital name of class of shares

25/06/20152 pages · PDF
RESOLUTIONS

resolution

25/06/201535 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/12/201410 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/10/20144 pages · PDF
SH08

capital name of class of shares

13/05/20142 pages · PDF
RESOLUTIONS

resolution

13/05/20141 page · PDF
RESOLUTIONS

resolution

13/05/201434 pages · PDF
Director appointed

appoint person director company with name

19/02/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/12/201310 pages · PDF
SH08

capital name of class of shares

07/08/20132 pages · PDF
RESOLUTIONS

resolution

07/08/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

05/08/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/12/201210 pages · PDF
Director details changed

change person director company with change date

21/11/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/09/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/12/201110 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/08/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/12/201010 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/07/20104 pages · PDF
Shares allotted

capital allotment shares

15/04/20104 pages · PDF
Shares allotted

capital allotment shares

15/04/20104 pages · PDF
CERTNM

certificate change of name company

13/04/20102 pages · PDF
CONNOT

change of name notice

13/04/20102 pages · PDF
RESOLUTIONS

resolution

12/04/20101 page · PDF
Shares allotted

capital allotment shares

12/04/20104 pages · PDF
Accounts date changed

change account reference date company previous shortened

17/03/20101 page · PDF
Director appointed

appoint person director company with name

16/03/20102 pages · PDF
Accounts date changed

change account reference date company current extended

05/02/20101 page · PDF
CERTNM

certificate change of name company

26/01/20103 pages · PDF
RESOLUTIONS

resolution

18/01/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

10/12/20097 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/10/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/03/20094 pages · PDF
363a

legacy

08/12/20085 pages · PDF
287

legacy

30/10/20081 page · PDF
363a

legacy

10/01/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/10/20074 pages · PDF
288a

legacy

22/05/20074 pages · PDF
363a

legacy

11/01/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/10/20064 pages · PDF
363a

legacy

17/03/20064 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/10/20054 pages · PDF
363s

legacy

18/11/20048 pages · PDF
Accounts filed

accounts with accounts type dormant

20/10/20042 pages · PDF
288a

legacy

11/03/20042 pages · PDF