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1ST Executive Limited

1ST Executive Limited is an active company incorporated on 20 January 2003 with the registered office located in Woking, Surrey. 1ST Executive Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04642279
Private limited company
Age
22 years
Incorporated 20 January 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
First Floor, Unit 1 Tannery House Tannery Lane
Send
Woking
Surrey
GU23 7EF
England
Same address for the past 4 years
Telephone
08432163030
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Aug 1971
Director • British • Lives in UK • Born in Jan 1972
Gary John Noble
PSC • British • Lives in UK • Born in Jan 1972
Mr James Robert Tucker
PSC • British • Lives in UK • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
1st Executive Ltd
1st Executive is a specialist recruiter in Procurement, Supply Chain, Risk, Sustainability, and Finance.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£405.46K
Decreased by £85.36K (-17%)
Turnover
Unreported
Same as previous period
Employees
20
Same as previous period
Total Assets
£1.91M
Decreased by £394.15K (-17%)
Total Liabilities
-£1.12M
Decreased by £250.12K (-18%)
Net Assets
£786.68K
Decreased by £144.03K (-15%)
Debt Ratio (%)
59%
Decreased by 0.79% (-1%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 4 Jun 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Gary John Noble Details Changed
8 Months Ago on 18 Dec 2024
Mr James Robert Tucker Details Changed
8 Months Ago on 18 Dec 2024
Mr James Robert Tucker (PSC) Details Changed
8 Months Ago on 18 Dec 2024
Mr James Robert Tucker Details Changed
8 Months Ago on 18 Dec 2024
Gary John Noble (PSC) Details Changed
8 Months Ago on 18 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Mr James Robert Tucker Details Changed
1 Year 8 Months Ago on 19 Dec 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Jun 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 23 Dec 2024
Director's details changed for Gary John Noble on 18 December 2024
Submitted on 20 Dec 2024
Change of details for Gary John Noble as a person with significant control on 18 December 2024
Submitted on 18 Dec 2024
Secretary's details changed for Mr James Robert Tucker on 18 December 2024
Submitted on 18 Dec 2024
Change of details for Mr James Robert Tucker as a person with significant control on 18 December 2024
Submitted on 18 Dec 2024
Director's details changed for Mr James Robert Tucker on 18 December 2024
Submitted on 18 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Jul 2024
Confirmation statement made on 18 December 2023 with no updates
Submitted on 4 Jan 2024
Change of details for Mr James Robert Tucker as a person with significant control on 19 December 2023
Submitted on 19 Dec 2023
Repayment History
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