Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 28 May 2027
- Last conf. stmt
- 14 May 2026
First Executive Estates Limited
- Incorporated
- 23 May 1996 (30 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Second FloorKirkland House11-15 Peterborough RoadHarrowHA1 2AX
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 8 August 2024
British
Born September 1966 (60)
Director · Appointed 29 September 2016
British
Born July 1963 (63)
Secretary · Appointed 1 October 1998
British
Director · Appointed 21 October 1996
British
Born July 1940 (86)
Officer history (6 former)
30 September 2025
8 August 2024
8 August 2024
21 June 2018
29 September 2016
22 January 2015
30 May 2013
8 March 2011
1 September 2002
1 October 1998
1 October 1998
21 October 1996
21 October 1996
21 October 1996
23 May 1996
23 May 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12107268
Former controllers (2)
1 October 2019
Ceased York Terrace Properties Limited — Owns 75–100% of shares
1 January 2017
Ceased Patsy Bloom — Has significant influence or control
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £5,890,604
- Cash
- £83,185
- Debt Ratio
- 7%
- Current Ratio
- 10.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,640,000 | £6,047,436 | £6,048,248 | £6,049,331 | £6,050,775 | £6,052,700 |
| Current Assets | £690,868 | £0 | ||||
| Debtors | £607,683 | £188,876 | £65,926 | £0 | ||
| Cash | £83,185 | £0 | ||||
| Creditors (< 1 year) | £66,698 | £38,457 | £94,375 | £22,616 | £45,992 | £85,908 |
| Net Current Assets | £624,170 | £150,419 | (£28,449) | (£22,616) | (£45,992) | (£85,908) |
| Net Assets | £5,890,604 | £5,824,289 | £4,838,054 | £5,128,589 | £5,106,657 | £5,068,666 |
| Shareholder Funds | £5,890,604 | £5,824,289 | £4,838,054 | £5,128,589 | £5,106,657 | £5,068,666 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Confirmation statement with updates | 14 May 2026 | ||
| 2 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 1 October 2025 | Termination of appointment of a director | |||
| 30 September 2025 | Director's details changed | |||
| 30 September 2025 | Director's details changed |
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