EXECUTIVE ASSOCIATES LIMITED
⚰️Wound downdissolved
01943189 · ltd · incorporated 1985-08-30
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
57/100
Worth a look
What this business does
Primary activity: Information technology consultancy activities
Sector: Information & communication
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 57/100 (worth a look), bankability 72/100. Strong seller-intent signal (63/100, director aged 55). Biggest value-creation lever: Consolidate lender relationships. 5 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
10 live charges · 5 lenders · oldest 33.9y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 33.9 years old — likely at or near maturity.
- · 5 lenders named — inter-creditor friction likely.
- · Legal-friction score 40/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (58/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
10 charges (10/10 with lender, 10/10 with type)
90
Directors & officers
4 officers (2 active, 4 linked, 3 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
156 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
57/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
60
Some acquirability indicators.
Risk profile
59
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
- • 1 gazette
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (42 events)Click to expand
- 2026-02-10📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2026-02-10🏁Company dissolved
- 2025-11-25📄gazette-notice-voluntarygazette · GAZ1(A)
- 2025-11-14📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-11-14📄dissolution-application-strike-off-companydissolution · DS01
- 2024-11-13📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-01-03📄change-person-secretary-company-with-change-dateofficers · CH03
- 2023-11-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-01-03📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2022-11-15📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-02-23📄change-person-director-company-with-change-dateofficers · CH01
- 2022-02-23📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-02-16📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-02-16📄change-person-director-company-with-change-dateofficers · CH01
- 2022-02-16📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-12-06📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-04-07📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-12-04📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-12-29➖HARVEY, Michael John resigneddirector
- 2013-07-22🔓Charge satisfied #10
- 2013-07-22🔓Charge satisfied #9
- 2013-07-22🔓Charge satisfied #8
- 2011-12-22➖HARVEY, Mary Teresa resigneddirector
- 2007-01-09🔒Charge registered #10Lender: Hsbc Bank PLC
- 2007-01-09🔒Charge registered #9Lender: Markovitz Associates Limited
- 2006-12-09🔒Charge registered #8Lender: Hsbc Bank PLC
- 2000-11-18🔓Charge satisfied #6
- 2000-11-18🔓Charge satisfied #5
- 2000-11-18🔓Charge satisfied #4
- 2000-11-18🔓Charge satisfied #2
- 2000-11-18🔓Charge satisfied #1
- 2000-10-13🔓Charge satisfied #7
- 2000-10-13🔓Charge satisfied #3
- 1997-05-23🔒Charge registered #7Lender: Exeter Bank Limited
- 1995-06-27🔒Charge registered #6Lender: Midland Bank PLC
- 1993-12-30🔒Charge registered #5Lender: Midland Bank PLC
- 1993-04-27🔒Charge registered #4Lender: Midland Bank PLC
- 1993-03-31🔒Charge registered #3Lender: Graylyn Limited
- 1993-03-01➕HARVEY, Andrew Graham appointeddirector
- 1992-06-25🔒Charge registered #2Lender: Midland Bank PLC
- 1992-06-25🔒Charge registered #1Lender: Midland Bank PLC
- 1985-08-30🏢Company incorporatedAs EXECUTIVE ASSOCIATES LIMITED
Owner dependency
85/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
- +Long-tenure founder: Senior director has been in place 33 years — deep operational knowledge concentrated in one person.
Succession & seller-readiness
75/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- primary20+ year tenure: Director in role 33 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 41 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 high · 1 med ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2026-02-10
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Andrew Graham Harvey Individual · British · DOB 01/1971 · age 55 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| 0121 TELEVISION LIMITED→ 12502324 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| 10MINUTETEST.AI LTD→ 16256795 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 22 VENTURES LIMITED→ 13311339 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 3 LAWS ENTERTAINMENT LTD.→ 14634425 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 313 CONSULTANCY LTD→ 15981979 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 3NT.TECH LIMITED→ 16028157 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 3SIGHTS LTD→ 10192761 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 45RPM SOFTWARE LTD.→ 11898487 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 4MEC LIMITED→ 08695818 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 5HC SYSTEMS LTD→ 13345148 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 7ABLE LIMITED→ 07165862 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| 8080 NETWORK SOLUTIONS LIMITED→ 07989838 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusdissolved
Typeltd
Incorporated1985-08-30
Jurisdictionengland-wales
Primary SIC62020 — Information technology consultancy activities
Registered office
12 Laidler Crescent
Princes Risborough
HP27 9FQ
England
Filing status
Accounts
Next due: —
Last made up to: 2025-03-31
Confirmation statement
Next due: —
Last: 2026-01-03
Officers (0 active · 2 resigned)
Active
HARVEY, Andrew Graham→
Activedirector · ~55y · appointed 1993-03-01
View their other companies + combined net worth →
HARVEY, Mary Teresa→
Resigneddirector · ~86y · resigned 2011-12-22
HARVEY, Michael John→
Resigneddirector · ~81y · resigned 2018-12-29
Click a director name to see their full track record across all companies.
Mortgages & charges
10
Total charges
0
Outstanding
0
Active lenders
Status:Lender:10 of 10 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | HSBC Hsbc Bank PLC | Legal mortgage | 1 property | 09/01/2007 | 22/07/2013 | |
| satisfied | Markovitz Associates Markovitz Associates Limited | Legal mortgage | 1 property | 09/01/2007 | 22/07/2013 | |
| satisfied | HSBC Hsbc Bank PLC | Debenture | 1 property | 09/12/2006 | 22/07/2013 | |
| satisfied | Exeter Bank Exeter Bank Limited | Legal charge | 1 property | 23/05/1997 | 13/10/2000 | |
| satisfied | Midland Bank Midland Bank PLC | Legal charge | 1 property | 27/06/1995 | 18/11/2000 | |
| satisfied | Midland Bank Midland Bank PLC | Legal charge | 1 property | 30/12/1993 | 18/11/2000 | |
| satisfied | Midland Bank Midland Bank PLC | Legal charge | 1 property | 27/04/1993 | 18/11/2000 | |
| satisfied | Graylyn Graylyn Limited | Legal mortgage | 2 properties | 31/03/1993 | 13/10/2000 | |
| satisfied | Midland Bank Midland Bank PLC | Fixed and floating charge | 1 property | 25/06/1992 | 18/11/2000 | |
| satisfied | Midland Bank Midland Bank PLC | Legal charge | 2 properties | 25/06/1992 | 18/11/2000 |
Recent filings (156 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2026-02-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-05
gazette-notice-voluntary
gazette · GAZ1(A)
2025-11-25
accounts-with-accounts-type-micro-entity
accounts · AA
2025-11-14
dissolution-application-strike-off-company
dissolution · DS01
2025-11-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-03
accounts-with-accounts-type-micro-entity
accounts · AA
2024-11-13
change-person-secretary-company-with-change-date
officers · CH03
2024-01-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-03
accounts-with-accounts-type-micro-entity
accounts · AA
2023-11-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-03
change-sail-address-company-with-old-address-new-address
address · AD02
2023-01-03
accounts-with-accounts-type-micro-entity
accounts · AA
2022-11-15
change-person-director-company-with-change-date
officers · CH01
2022-02-23
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-02-23