Company Overview
Executive Wealth Management Limited is a Dissolved Private Limited Company.
Registered Address

8 Camberwell Way, Doxford International Business Park, Sunderland, SR3 3XN
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Companies House Data
Company NameEXECUTIVE WEALTH MANAGEMENT LIMITED
Company Number07382366
Registered Office Address8 Camberwell Way
 Doxford International Business Park
 SR3 3XN
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date21/09/2010
Accounting Reference Date Day21
Accounting Reference Date Month12
Accounts Next Due Date16/12/2025
Accounts Last Made Up Date22/12/2023
Accounts Account CategoryUNAUDITED ABRIDGED
Returns Next Due Date19/10/2016
Returns Last Made Up Date21/09/2015
Directors & Members
Show Resigned
Simon Pile - Director
(British, 43 years old, born October 1983)
Appointed 20 December 2023
 Active
Tom Taylor - Director
(British, 58 years old, born December 1968)
Appointed 20 December 2023
 Active
Simon Wilson - Director
(British, 52 years old, born February 1974)
Appointed 20 December 2023
 Active
Secretaries
Simon Wilson - Secretary
Appointed 20 December 2023
 Active
Other Company Directorships
Simon Pile
ADVANCED FINANCIAL SERVICES UK LIMITED
AJP WEALTH MANAGEMENT LTD
ALLAN CARR LTD
ALLEN TOMAS & CO FINANCIAL MANAGEMENT LTD.
ANGUS ASSET MANAGEMENT LIMITED
BELLEGROVE MORTGAGE SERVICES LIMITED
BRANTWOOD FINANCIAL PLANNING LIMITED
BRANTWOOD FP (HOLDINGS) LIMITED
CITY GATE ABERDEEN LIMITED
COMPLETE FINANCIAL PLANNING LTD
CUBE FINANCIAL PLANNING LIMITED
EAST 2 WEST FINANCIAL SERVICES LIMITED
EAST DEVON ASSOCIATES LIMITED
FAIRSTONE HOLDINGS (IRELAND) LTD
FAIRSTONE MORTGAGE SOLUTIONS LIMITED
FINANCIAL CONCEPTS (CARLISLE) LIMITED
FORBES LAWSON WEALTH MANAGEMENT LIMITED
GOODMAN FINANCIAL PLANNERS LTD
GRAYSIDE LIMITED
IF FINANCIAL LIMITED
IMAGINE FP LTD
JACKSON LAW FINANCIAL MANAGEMENT LIMITED
JAMES RYAN THORNHILL (HOLDINGS) LIMITED
JAMES RYAN THORNHILL LIMITED
KINGSLAND WEALTH MANAGEMENT LIMITED
MANTLE & PARTNERS LIMITED
MORTGAGE 65 LIMITED
MT FINANCIAL MANAGEMENT LIMITED
NEXT HOME (SCOTLAND) LTD.
PENSION AND INVESTMENT OPTIONS LTD
PREMIER PORTFOLIO FINANCIAL SERVICES LIMITED
ROBERT LANGLEY ASSET MANAGEMENT LIMITED
SABRE FINANCIAL PLANNING LIMITED
STATION ASSOCIATES LTD
Tom Taylor
AIMING FOR UTOPIA LIMITED
AJP WEALTH MANAGEMENT LTD
ALLEN TOMAS & CO FINANCIAL MANAGEMENT LTD.
GRAYSIDE LIMITED
IF FINANCIAL LIMITED
PENSION AND INVESTMENT OPTIONS LTD
PREMIER PORTFOLIO FINANCIAL SERVICES LIMITED
UTOPIA GROUP HOLDINGS LIMITED
Simon Wilson
ADVANCED FINANCIAL SERVICES UK LIMITED
AJP WEALTH MANAGEMENT LTD
ALLAN CARR LTD
ALLEN TOMAS & CO FINANCIAL MANAGEMENT LTD.
ANGUS ASSET MANAGEMENT LIMITED
BELLEGROVE MORTGAGE SERVICES LIMITED
CITY GATE ABERDEEN LIMITED
CLEARWORKS LIMITED
FAIRSTONE CAPITAL INVESTMENT LIMITED
FAIRSTONE CORPORATE MANAGEMENT LIMITED
FAIRSTONE CORPORATE SOLUTIONS LIMITED
FAIRSTONE EXECUTIVE MANAGEMENT LIMITED
FAIRSTONE FINANCIAL MANAGEMENT LIMITED
FAIRSTONE GROUP LIMITED
FAIRSTONE HOLDINGS LIMITED
FAIRSTONE WEALTH MANAGEMENT LIMITED
FORBES LAWSON WEALTH MANAGEMENT LIMITED
GOODMAN FINANCIAL PLANNERS LTD
GRAYSIDE LIMITED
IF FINANCIAL LIMITED
IMAGINE FP LTD
JACKSON LAW FINANCIAL MANAGEMENT LIMITED
JAMES RYAN THORNHILL (HOLDINGS) LIMITED
JAMES RYAN THORNHILL LIMITED
MANTLE & PARTNERS LIMITED
MORTGAGE 65 LIMITED
MT FINANCIAL MANAGEMENT LIMITED
NEXT HOME (SCOTLAND) LTD.
PENSION AND INVESTMENT OPTIONS LTD
PREMIER PORTFOLIO FINANCIAL SERVICES LIMITED
ROBERT LANGLEY ASSET MANAGEMENT LIMITED
SABRE FINANCIAL PLANNING LIMITED
STATION ASSOCIATES LTD
TOPLAND ESTATES (U.K.) LIMITED
Balance Sheet Unlock full report
Accounts Date 30-Sep-2023 30-Sep-2022 30-Sep-2021
Balance Sheet
Fixed Assets 11,537 10,685 36,579
Current Assets 840,034 754,555 384,732
Creditors Due Within One Year 80,695 106,698 81,535
Working Cap 759,339 647,857 303,197
Total Assets Less Current Liabilities 770,876 658,542 339,776
Long-term Liabilities 2,884 2,011 1,231
Net Assets 767,992 656,531 338,545
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 767,992 656,531 338,545
Common Size Financial Analysis Unlock full report
Accounts Date 30-Sep-2023 30-Sep-2022 30-Sep-2021
Tangible Fixed Assets - - -
Fixed Assets 1.4% 1.4% 8.7%
Stocks Inventory - - -
Debtors 0.9% 49.9% 3.1%
Cash Bank In Hand 97.8% 48.7% 88.2%
Current Assets 98.6% 98.6% 91.3%
Creditors Due Within One Year 9.5% 13.9% 19.4%
Net Current Assets Liabilities 89.2% 84.7% 72.0%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 90.2% 85.8% 80.4%
Capital Employed - - -
Total Assets Less Current Liabilities 90.5% 86.1% 80.6%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Sep-2023 30-Sep-2022 30-Sep-2021
Liquidity Ratio 10.4 7.1 4.7
Solvency Ratio 10.2 7.0 5.1
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 30-Sep-2023 30-Sep-2022 30-Sep-2021
Assets 851,571 765,240 421,311
Debt 83,579 108,709 82,766
Net Assets/Debt 767,992 656,531 338,545
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around SR3 3XN
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DCN CONFERENCE SYSTEMS LIMITED
7 Camberwell Way, Doxford International Business Park, Sunderland, SR3 3XN
BABBLE CLOUD (NTE) LIMITED
Bury House, 31 Bury Street, London, SR3 3XN
GS HYDRO LIMITED
UNIT A CAMBERWELL WAY, DOXFORD PARK, SUNDERLAND, SR3 3XN
NTE INTERNET LIMITED
7 Camberwell Way, Doxford International Business Park, Sunderland, SR3 3XN
NIKE VAPOR LTD.
4 HANDYSIDE STREET, LONDON, SR3 3XN
NORTH WEST MERCHANDISING LIMITED
C/O Nike (Uk) Limited Camberwell Way, Doxford International Technology Park, Sunderland, Tyne And Wear, SR3 3XN
NTE NETWORK ONE LIMITED
7 Camberwell Way, Doxford International Business Park, Sunderland, SR3 3XN
NIKE (UK) LIMITED
4 Handyside Street, London, SR3 3XN
N.T.E. HOLDINGS LIMITED
Bury House, 31 Bury Street, London, SR3 3XN
Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Previous accounting period shortened from 22 December 2024 to 21 December 2024
Termination of appointment of Richard James Relph as a director on 1 September 2025
Confirmation statement made on 21 September 2024 with updates
Previous accounting period shortened from 30 September 2024 to 22 December 2023
Resolutions
Appointment of Mr Simon Levick Garth Wilson as a secretary on 20 December 2023
Appointment of Mr Simon Timothy Pile as a director on 20 December 2023
Registered office address changed from 4 Dorcan Business Village Murdock Road Dorcan Swindon SN3 5HY England to 8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN on 20 December 2023
Cessation of Martin Richard Smedley as a person with significant control on 20 December 2023
Cessation of Richard James Relph as a person with significant control on 20 December 2023
Termination of appointment of Martin Richard Smedley as a director on 20 December 2023
Notification of Fairstone Holdings Limited as a person with significant control on 20 December 2023
Appointment of Mr Tom Taylor as a director on 20 December 2023
Appointment of Mr Simon Levick Garth Wilson as a director on 20 December 2023
Confirmation statement made on 21 September 2023 with no updates
Confirmation statement made on 21 September 2022 with updates
Director's details changed for Mr Martin Richard Smedley on 20 June 2022
Resolutions
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