EN

EXECUTIVE NETWORK GROUP LIMITED

Active

Company number 04725173

Meriden · Incorporated 7 April 2003

Meriden Hall, Main Road, Meriden, Warwickshire, CV7 7PT

Last updated on 10 September 2026

Temporary employment agency activities · SIC 78200

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 April 2025

Company history

Previous company names

WATERRADIO LIMITED · 7 April 2003 – 20 November 2003

EXECUTIVE NETWORK SALES LIMITED · 20 November 2003 – 6 September 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
7 April 2026
Next due
21 April 2027
8 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Network Ventures Limited
Ownership Of Shares 50 To 75 Percent
8 March 2022

Funding

3 funding rounds
9 April 2025
Shares allotted · 0 shares allotted
—
9 April 2025
Shares allotted · 0 shares allotted
—
9 April 2019
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
16 April 2026 View
Accounts With Accounts Type Small
Accounts
12 April 2026 View
Memorandum Articles
Incorporation
3 January 2026 View
Resolution
Resolution
3 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2025 View
Capital Allotment Shares
Capital
23 December 2025 View
Capital Allotment Shares
Capital
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2025 View
Accounts With Accounts Type Small
Accounts
6 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2024 View
Change Account Reference Date Company Current Extended
Accounts
28 November 2023 View
Accounts With Accounts Type Small
Accounts
10 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2023 View
Accounts With Accounts Type Small
Accounts
5 October 2022 View
Appoint Person Director Company With Name Date
Officers
23 September 2022 View
Appoint Person Director Company With Name Date
Officers
3 August 2022 View
Termination Director Company With Name Termination Date
Officers
25 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 March 2022 View
Accounts With Accounts Type Small
Accounts
24 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2021 View
Accounts With Accounts Type Small
Accounts
12 January 2021 View
Capital Name Of Class Of Shares
Capital
11 January 2021 View
Capital Allotment Shares
Capital
11 January 2021 View
Second Filing Of Director Appointment With Name
Officers
30 December 2020 View
Appoint Person Director Company With Name Date
Officers
15 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 January 2020 View
Accounts With Accounts Type Small
Accounts
9 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2019 View
Accounts With Accounts Type Small
Accounts
23 December 2018 View
Gazette Filings Brought Up To Date
Gazette
15 December 2018 View
Gazette Notice Compulsory
Gazette
11 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2018 View
Accounts With Accounts Type Full
Accounts
29 September 2017 View
Resolution
Resolution
6 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Resolution
Resolution
8 December 2016 View
Capital Name Of Class Of Shares
Capital
4 December 2016 View
Accounts With Accounts Type Full
Accounts
5 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2016 View
Accounts With Accounts Type Full
Accounts
15 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2015 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2014 View
Change Person Director Company With Change Date
Officers
30 April 2014 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2013 View
Change Person Director Company With Change Date
Officers
2 May 2013 View
Change Person Director Company With Change Date
Officers
2 May 2013 View
Accounts With Accounts Type Full
Accounts
5 October 2012 View
Change Account Reference Date Company Previous Extended
Accounts
6 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2012 View
Change Person Director Company With Change Date
Officers
1 May 2012 View
Capital Variation Of Rights Attached To Shares
Capital
10 January 2012 View
Capital Name Of Class Of Shares
Capital
9 January 2012 View
Resolution
Resolution
9 January 2012 View
Accounts With Accounts Type Full
Accounts
9 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2011 View
Change Person Secretary Company With Change Date
Officers
28 April 2011 View
Change Person Director Company With Change Date
Officers
28 April 2011 View
Miscellaneous
Miscellaneous
21 April 2011 View
Auditors Resignation Limited Company
Auditors
6 April 2011 View
Legacy
Mortgage
1 December 2010 View
Change Person Director Company With Change Date
Officers
5 November 2010 View
Accounts With Accounts Type Full
Accounts
3 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2010 View
Auditors Resignation Company
Auditors
5 January 2010 View
Accounts With Accounts Type Full
Accounts
7 June 2009 View
Legacy
Annual Return
16 April 2009 View
Legacy
Officers
19 September 2008 View
Legacy
Officers
14 July 2008 View
Accounts With Accounts Type Full
Accounts
5 June 2008 View
Legacy
Annual Return
11 April 2008 View
Legacy
Officers
24 January 2008 View
Resolution
Resolution
2 October 2007 View
Resolution
Resolution
2 October 2007 View
Legacy
Mortgage
26 September 2007 View
Legacy
Mortgage
21 September 2007 View
Accounts With Accounts Type Full
Accounts
19 September 2007 View
Legacy
Accounts
8 September 2007 View
Legacy
Annual Return
17 April 2007 View
Accounts With Accounts Type Full
Accounts
30 October 2006 View
Legacy
Annual Return
13 April 2006 View
Accounts With Accounts Type Full
Accounts
10 March 2006 View
Accounts With Accounts Type Full
Accounts
22 July 2005 View
Legacy
Officers
16 May 2005 View
Legacy
Officers
16 May 2005 View
Legacy
Annual Return
15 April 2005 View
Legacy
Capital
10 November 2004 View
Legacy
Annual Return
22 April 2004 View
Legacy
Officers
26 March 2004 View
Legacy
Mortgage
29 January 2004 View
Legacy
Capital
16 December 2003 View
Legacy
Capital
12 December 2003 View
Legacy
Capital
12 December 2003 View
Resolution
Resolution
12 December 2003 View
Legacy
Capital
27 November 2003 View
Legacy
Officers
27 November 2003 View
Legacy
Accounts
27 November 2003 View
Certificate Change Of Name Company
Change Of Name
20 November 2003 View
Legacy
Mortgage
7 November 2003 View
Legacy
Officers
23 May 2003 View
Legacy
Officers
23 May 2003 View
Legacy
Address
23 May 2003 View
Legacy
Officers
19 May 2003 View
Legacy
Officers
19 May 2003 View
Incorporation Company
Incorporation
7 April 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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