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The Executive Change Holdings Limited

05642480

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

6 Fordbridge Road, Ashford, TW15 2SG
Incorporated 01/12/2005

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

62090
Other information technology service activities

Officers

Craig Redbond

director · Since 01/12/2005

British · United Kingdom · Age 66

Jane Redbond

secretary · Since 30/03/2010

British

Former

John Desmond Lee

secretary · Resigned 30/03/2010

Persons with Significant Control

Mr Craig Redbond

75–100% shares

British · United Kingdom · Age 66

Home Green, Golf Club Road, Woking, GU22 0LU

Notified 22/04/2016

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line16 Fordbridge Road
2026-05-10

6 FORDBRIDGE ROAD

post townAshford
2026-05-10

ASHFORD

officer appointedREDBOND, Jane
2026-05-10
officer appointedREDBOND, Craig
2026-05-10

CompanyRankvs 39782+ SIC 62090 peers
39

Financial strength36th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength9/25 pts

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

Employees0/15 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.

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

Key FinancialsYear ending 31/12/2025

Net Worth

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History46 filings

Accounts filed

accounts with accounts type dormant

21/01/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

01/12/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

12/02/20252 pages · PDF
Address changed

change registered office address company with date old address new address

03/01/20251 page · PDF
Confirmation statement

confirmation statement with no updates

04/12/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

31/01/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

08/12/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

04/01/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

06/12/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

05/01/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

09/12/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

01/09/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

02/12/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

16/09/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

28/08/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

05/12/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

29/08/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

06/12/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

30/08/20172 pages · PDF
Confirmation statement

confirmation statement with updates

07/12/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

31/08/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/12/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

02/09/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/12/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

28/08/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/12/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

27/03/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/12/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

31/01/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/12/20114 pages · PDF
Director details changed

change person director company with change date

20/12/20112 pages · PDF
CH03

change person secretary company with change date

20/12/20112 pages · PDF
Accounts filed

accounts with accounts type dormant

20/01/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/201114 pages · PDF
AP03

appoint person secretary company with name

06/01/20113 pages · PDF
TM02

termination secretary company with name

06/01/20112 pages · PDF
Accounts filed

accounts with accounts type dormant

26/01/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/01/201014 pages · PDF
Accounts filed

accounts with accounts type dormant

17/10/20091 page · PDF
363a

legacy

02/01/20095 pages · PDF
Accounts filed

accounts with accounts type dormant

04/11/20081 page · PDF
363a

legacy

18/12/20075 pages · PDF
Accounts filed

accounts with accounts type dormant

19/03/20071 page · PDF
363a

legacy

01/02/20075 pages · PDF
Incorporated

incorporation company

01/12/200517 pages · PDF