ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

The Trusted Executive Ltd

The Trusted Executive Ltd is an active company incorporated on 19 May 2017 with the registered office located in Solihull, West Midlands. 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 (3 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 19 Nov18 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 18 November 2025
Due by 18 August 2026 (11 months remaining)
Contact
Address
244 Dickens Heath Road
Shirley
Solihull
B90 1QQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
2
Director • PSC • Business Coach • British • Lives in Scotland • Born in Oct 1947
Director • Secretary • British • Lives in England • Born in Jul 1978
Secretary • Secretary
Director • British • Lives in England • Born in Jun 1960
Director • British • Lives in England • Born in Apr 1965
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Dorman Smith Holdings Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Univar Solutions UK Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Koppers UK Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Speedy Hire (UK) Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Safran Seats GB Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Onesubsea Angola Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Dorman Smith Switchgear Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Premier Garage (Southgate) Limited
Pinsent Masons Secretarial Limited 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 Month Ago on 11 Jul 2025
Confirmation Submitted
3 Months Ago on 22 May 2025
Kate Meliisa Freeland Resigned
5 Months Ago on 24 Mar 2025
Pinsent Masons Secretarial Limited Appointed
5 Months Ago on 24 Mar 2025
Kate Melissa Freeland Resigned
5 Months Ago on 24 Mar 2025
Mr Mark Alan Freeland Details Changed
6 Months Ago on 10 Mar 2025
Mr Mark Alan Freeland Details Changed
6 Months Ago on 10 Mar 2025
Mr Roger Craig Wood Details Changed
6 Months Ago on 10 Mar 2025
Mr Walter Mckinnon Farquhar (PSC) Details Changed
8 Years Ago on 19 May 2017
Mr John Simon Blakey (PSC) Details Changed
8 Years Ago on 19 May 2017
Get Credit Report
Discover The Trusted Executive Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Change of details for Mr Walter Mckinnon Farquhar as a person with significant control on 19 May 2017
Submitted on 31 Mar 2025
Appointment of Pinsent Masons Secretarial Limited as a secretary on 24 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Kate Melissa Freeland as a director on 24 March 2025
Submitted on 31 Mar 2025
Director's details changed for Mr Mark Alan Freeland on 10 March 2025
Submitted on 24 Mar 2025
Director's details changed for Mr Roger Craig Wood on 10 March 2025
Submitted on 24 Mar 2025
Secretary's details changed for Mr Mark Alan Freeland on 10 March 2025
Submitted on 24 Mar 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year