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The Trusted Executive Ltd

The Trusted Executive Ltd is an active company incorporated on 19 May 2017 with the registered office located in London, Greater London. The Trusted Executive Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10779195
Private limited company
Age
8 years
Incorporated 19 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 May 2025 (7 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 19 Nov18 Nov 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 18 November 2026
Due by 18 August 2027 (1 year 8 months remaining)
Address
56 56 Haven Lane
London
W5 2HN
England
Address changed on 19 Nov 2025 (1 month ago)
Previous address was 244 Dickens Heath Road Shirley Solihull B90 1QQ England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Business Coach • British • Lives in Scotland • Born in Oct 1947
Mr John Simon Blakey
PSC • British • Lives in England • Born in Jan 1964
Mr Walter McKinnon Farquhar
PSC • British • Lives in Scotland • Born in Oct 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Able People Development Limited
Walter McKinnon Farquhar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
18 Nov 2024
For period 18 Nov18 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£68.52K
Decreased by £70.03K (-51%)
Total Liabilities
-£67.13K
Decreased by £70.01K (-51%)
Net Assets
£1.39K
Decreased by £27 (-2%)
Debt Ratio (%)
98%
Decreased by 1.01% (-1%)
Latest Activity
Micro Accounts Submitted
1 Day Ago on 18 Dec 2025
Pinsent Masons Secretarial Limited Resigned
21 Days Ago on 28 Nov 2025
Registered Address Changed
1 Month Ago on 19 Nov 2025
Roger Craig Wood Resigned
1 Month Ago on 10 Nov 2025
Glendon St Leger Daley Resigned
1 Month Ago on 10 Nov 2025
John Russell Atkinson Resigned
4 Months Ago on 15 Aug 2025
Micro Accounts Submitted
5 Months Ago on 11 Jul 2025
Confirmation Submitted
7 Months Ago on 22 May 2025
Kate Meliisa Freeland Resigned
9 Months Ago on 24 Mar 2025
Pinsent Masons Secretarial Limited Appointed
9 Months Ago on 24 Mar 2025
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Documents
Micro company accounts made up to 18 November 2025
Submitted on 18 Dec 2025
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 28 November 2025
Submitted on 1 Dec 2025
Termination of appointment of John Russell Atkinson as a director on 15 August 2025
Submitted on 20 Nov 2025
Registered office address changed from 244 Dickens Heath Road Shirley Solihull B90 1QQ England to 56 56 Haven Lane London W5 2HN on 19 November 2025
Submitted on 19 Nov 2025
Termination of appointment of Glendon St Leger Daley as a director on 10 November 2025
Submitted on 10 Nov 2025
Termination of appointment of Roger Craig Wood as a director on 10 November 2025
Submitted on 10 Nov 2025
Micro company accounts made up to 18 November 2024
Submitted on 11 Jul 2025
Confirmation statement made on 18 May 2025 with no updates
Submitted on 22 May 2025
Termination of appointment of Kate Meliisa Freeland as a secretary on 24 March 2025
Submitted on 1 Apr 2025
Change of details for Mr John Simon Blakey as a person with significant control on 19 May 2017
Submitted on 31 Mar 2025
Repayment History
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