Founded in 2011, Executive Lets South West, classified under reg no. 07597867 is an active company. Currently registered at 27 Mutley Plain PL4 6JG, Plymouth the company has been in the business for 13 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022. Since Monday 11th April 2011 Executive Lets South West Ltd is no longer carrying the name Exective Lets South West.
The company has one director. Christopher W., appointed on 7 July 2017. There are currently no secretaries appointed. As of 25 April 2024, there were 3 ex directors - Merolyn W., Mariska H. and others listed below. There were no ex secretaries.
| Office Address | 27 Mutley Plain |
| Town | Plymouth |
| Post code | PL4 6JG |
| Country of origin | United Kingdom |
| Registration Number | 07597867 |
| Date of Incorporation | Fri, 8th Apr 2011 |
| Industry | Real estate agencies |
| End of financial Year | 30th June |
| Company age | 13 years old |
| Account next due date | Sun, 31st Mar 2024 (25 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 24th Jul 2024 (2024-07-24) |
| Last confirmation statement dated | Mon, 10th Jul 2023 |
Position: Director
Appointed: 07 July 2017
The list of PSCs who own or control the company consists of 5 names. As we found, there is Merolyn W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Christoper W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Merolyn W., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.
Merolyn W.
| Notified on | 28 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christoper W.
| Notified on | 7 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Merolyn W.
| Notified on | 7 July 2017 |
| Ceased on | 21 February 2019 |
| Nature of control: |
25-50% shares |
Mariska H.
| Notified on | 6 April 2016 |
| Ceased on | 7 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Brian P.
| Notified on | 6 April 2016 |
| Ceased on | 7 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Exective Lets South West | April 11, 2011 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 45 557 | 31 136 | 1 942 | |||||
| Current Assets | 47 131 | 42 870 | 4 364 | 2 382 | ||||
| Debtors | 1 574 | 11 734 | 2 422 | 2 382 | 6 385 | 1 883 | 993 | 260 526 |
| Net Assets Liabilities | 423 062 | 475 222 | 217 889 | 29 149 | -100 434 | -122 303 | -36 584 | 183 344 |
| Property Plant Equipment | 44 963 | 22 236 | 18 468 | 15 600 | 13 406 | 11 719 | 10 030 | |
| Other Debtors | 9 834 | 2 422 | 6 385 | 1 883 | 300 | 260 526 | ||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 30 372 | 23 633 | 27 401 | 30 269 | 32 463 | 34 150 | 35 839 | 37 527 |
| Creditors | 145 656 | 437 686 | 481 803 | 496 833 | 458 225 | 303 905 | 45 907 | 83 824 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 14 167 | |||||||
| Disposals Property Plant Equipment | 34 416 | |||||||
| Fixed Assets | 894 963 | 872 236 | 698 468 | 525 600 | 353 406 | 181 719 | 10 030 | 8 342 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 7 428 | 3 768 | 2 868 | 2 194 | 1 687 | 1 689 | 1 688 | |
| Intangible Assets | 850 000 | 850 000 | 680 000 | 510 000 | 340 000 | 170 000 | ||
| Intangible Assets Gross Cost | 850 000 | 850 000 | 850 000 | 850 000 | 850 000 | 850 000 | 850 000 | |
| Net Current Assets Liabilities | -98 525 | -394 816 | -477 439 | -494 451 | -451 840 | -302 022 | -44 914 | 176 702 |
| Property Plant Equipment Gross Cost | 75 335 | 45 869 | 45 869 | 45 869 | 45 869 | 45 869 | 37 240 | |
| Provisions For Liabilities Balance Sheet Subtotal | 7 213 | 2 198 | 3 140 | 2 000 | 2 000 | 2 000 | 1 700 | 1 700 |
| Total Additions Including From Business Combinations Property Plant Equipment | 4 950 | |||||||
| Total Assets Less Current Liabilities | 796 438 | 477 420 | 221 029 | 31 149 | -98 434 | -120 303 | -34 884 | 185 044 |
| Accumulated Amortisation Impairment Intangible Assets | 170 000 | 340 000 | 510 000 | 680 000 | 850 000 | |||
| Amounts Owed By Group Undertakings | 693 | |||||||
| Amounts Owed To Group Undertakings | 380 217 | 367 961 | 223 221 | |||||
| Average Number Employees During Period | 20 | 11 | 6 | 5 | 4 | 3 | 3 | |
| Increase From Amortisation Charge For Year Intangible Assets | 170 000 | 170 000 | 170 000 | 170 000 | 170 000 | |||
| Other Creditors | 378 229 | 73 937 | 37 745 | 53 904 | 233 | 373 | ||
| Other Taxation Social Security Payable | 47 477 | 27 191 | 52 519 | 26 780 | 45 674 | 83 451 | ||
| Trade Creditors Trade Payables | 11 980 | 458 | ||||||
| Trade Debtors Trade Receivables | 1 900 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Monday 10th July 2023 filed on: 19th, July 2023 |
confirmation statement | Free Download (5 pages) |
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