Register entry · No. 08039118
EXECUTIVE PRIVATE ENTERPRISES LIMITED
Checks
No warning signs 11 clear · 3 can't tell yet
What was checked
-
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Owners
None on file yet: the owners file is still being loaded.
People with significant control · See it · What this means -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 31 Jan 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 24 Feb 2027.
Companies House register -
Clear
Last filed accounts
Net assets £1.
Accounts to 30 Apr 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 20 Apr 2012 (14 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Moved 1 time in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT C PICCADILLY BUSINESS CENTRE, ALDOW ENTERPRISE PARK, MANCHESTER, ENGLAND, M12 6AE
As filed with Companies House. -
Nature of business
- 64303 Activities of venture and development capital companies
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Accounts
- Next due
- 31 Jan 2027
- Last made up to
- 30 Apr 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 24 Feb 2027
- Last made up to
- 10 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- EXECUTIVE PRIVATE ENTERPRISES LIMITED 20 Apr 2012 – now
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2025 | not published | not published | — | £1 | 0 |
| 30 Apr 2024 * | not published | not published | — | £1 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Donal Leahy · Director, named in the accounts to 30 Apr 2025
Owners and controllers
None on file.
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is EXECUTIVE PRIVATE ENTERPRISES LIMITED still trading?
The register shows EXECUTIVE PRIVATE ENTERPRISES LIMITED as active.
What does EXECUTIVE PRIVATE ENTERPRISES LIMITED do?
It files the industry code 64303 (Activities of venture and development capital companies).
When was EXECUTIVE PRIVATE ENTERPRISES LIMITED set up?
It was incorporated on 20 April 2012.
When are EXECUTIVE PRIVATE ENTERPRISES LIMITED's accounts due?
Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.
When is EXECUTIVE PRIVATE ENTERPRISES LIMITED's next confirmation statement due?
By 24 February 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 12 Feb 2026 | CS01 | Confirmation statement, with changes, made up to 10 Feb 2026 | 4 | PDF ↓ |
| 27 Jan 2026 | PSC01 | Person with significant control added | 2 | PDF ↓ |
| 26 Jan 2026 | AA | Accounts (micro entity), made up to 30 Apr 2025 | 3 | PDF ↓ |
| 4 Dec 2025 | AP01 | Director appointed: Mr Donal Leahy | 2 | PDF ↓ |
| 4 Dec 2025 | TM01 | Director left: Linda Bergsone | 1 | PDF ↓ |
| 4 Dec 2025 | TM02 | Secretary left: Linda Bergsone | 1 | PDF ↓ |
| 4 Dec 2025 | AP03 | Secretary appointed: Mr Donal Leahy | 2 | PDF ↓ |
| 4 Dec 2025 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 22 Apr 2025 | CS01 | Confirmation statement, no changes, made up to 20 Apr 2025 | 3 | PDF ↓ |
| 27 Mar 2025 | AD01 | Registered office changed | 1 | PDF ↓ |
| 7 Jan 2025 | AA | Accounts (micro entity), made up to 30 Apr 2024 | 3 | PDF ↓ |
| 23 Apr 2024 | CS01 | Confirmation statement, no changes, made up to 20 Apr 2024 | 3 | PDF ↓ |
| 8 Jan 2024 | AA | Accounts (micro entity), made up to 30 Apr 2023 | 3 | PDF ↓ |
| 3 May 2023 | CS01 | Confirmation statement, no changes, made up to 20 Apr 2023 | 3 | PDF ↓ |
| 17 Jan 2023 | AA | Accounts (micro entity), made up to 30 Apr 2022 | 3 | PDF ↓ |
| 20 Apr 2022 | CS01 | Confirmation statement, no changes, made up to 20 Apr 2022 | 3 | PDF ↓ |
| 23 Jan 2022 | AA | Accounts (micro entity), made up to 30 Apr 2021 | 3 | PDF ↓ |
| 20 Apr 2021 | CS01 | Confirmation statement, with changes, made up to 20 Apr 2021 | 4 | PDF ↓ |
| 20 Apr 2021 | AA | Accounts (micro entity), made up to 30 Apr 2020 | 3 | PDF ↓ |
| 25 Aug 2020 | TM01 | Director left: Paul Leahy | 1 | PDF ↓ |
| 11 Aug 2020 | AP01 | Director appointed: Mr Paul Leahy | 2 | PDF ↓ |
| 11 Aug 2020 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 11 Aug 2020 | TM01 | Director left: Paul Leahy | 1 | PDF ↓ |
| 11 Aug 2020 | PSC01 | Person with significant control added | 2 | PDF ↓ |
| 11 Aug 2020 | AP03 | Secretary appointed: Ms Linda Bergsone | 2 | PDF ↓ |
| 11 Aug 2020 | TM02 | Secretary left: Paul Leahy | 1 | PDF ↓ |
| 21 Jul 2020 | AP01 | Director appointed: Ms Linda Bergsone | 2 | PDF ↓ |
| 20 Apr 2020 | CS01 | Confirmation statement, no changes, made up to 20 Apr 2020 | 3 | PDF ↓ |
| 6 Jan 2020 | AA | Accounts (micro entity), made up to 30 Apr 2019 | 2 | PDF ↓ |
| 30 Apr 2019 | CS01 | Confirmation statement, no changes, made up to 20 Apr 2019 | 3 | PDF ↓ |
| 2 Jan 2019 | AA | Accounts (micro entity), made up to 30 Apr 2018 | 2 | PDF ↓ |
| 28 Apr 2018 | CS01 | Confirmation statement, no changes, made up to 20 Apr 2018 | 3 | PDF ↓ |
| 29 Jan 2018 | AA | Accounts (micro entity), made up to 30 Apr 2017 | 2 | PDF ↓ |
| 2 May 2017 | CS01 | Confirmation statement, with changes, made up to 20 Apr 2017 | 5 | PDF ↓ |
| 30 Jan 2017 | AA | Accounts (total exemption small), made up to 30 Apr 2016 | 3 | PDF ↓ |
| 4 May 2016 | AR01 | Annual return company with made up date full list shareholders, made up to 20 Apr 2016 | 4 | PDF ↓ |
| 21 Mar 2016 | AP03 | Secretary appointed: Mr Paul Leahy | 2 | PDF ↓ |
| 21 Mar 2016 | TM02 | Secretary left: Anthony Leahy | 1 | PDF ↓ |
| 21 Mar 2016 | TM01 | Director left: Anthony Leahy | 1 | PDF ↓ |
| 1 Feb 2016 | AA | Accounts (total exemption small), made up to 30 Apr 2015 | 3 | PDF ↓ |
| 31 Aug 2015 | CH03 | Change person secretary company with change date: Mr Anthony Leahy | 1 | PDF ↓ |
| 31 Aug 2015 | CH01 | Director's details changed: Mr Anthony Leahy | 2 | PDF ↓ |
| 22 Aug 2015 | AD01 | Registered office changed | 1 | PDF ↓ |
| 29 May 2015 | AD01 | Registered office changed | 1 | PDF ↓ |
| 3 May 2015 | AR01 | Annual return company with made up date full list shareholders, made up to 20 Apr 2015 | 5 | PDF ↓ |
| 26 Jan 2015 | AA | Accounts (total exemption small), made up to 30 Apr 2014 | 3 | PDF ↓ |
| 28 Apr 2014 | AR01 | Annual return company with made up date full list shareholders, made up to 20 Apr 2014 | 5 | PDF ↓ |
| 17 Mar 2014 | AA | Accounts (total exemption small), made up to 30 Apr 2013 | 3 | PDF ↓ |
| 21 Apr 2013 | AR01 | Annual return company with made up date full list shareholders, made up to 20 Apr 2013 | 5 | PDF ↓ |
| 21 Apr 2013 | AP01 | Director appointed: Mr Paul Leahy | 2 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House