Executive Hire SW Limited

Active04325606 Private limited company
Incorporated
20 November 2001 (24 years)
Previously known as
Crownhill Taxi Services Limited (until 13 April 2018)
Industry
Taxi operation (49320)
Owned by
Andrew Leslie Wheeler
Nicola Wheeler
Accounts type
Total exemption full
Region
South West
Address
Flat 59 Ocean Court
Richmond Walk
Plymouth
PL1 4QB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
4
Outstanding
1
Part satisfied
2
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 November 2001
British
Born July 1967 (59)
Director · Appointed 20 November 2001
British
Born May 1963 (63)
Secretary · Appointed 20 November 2001
British
Officer history (2 former)
20 November 2001
Appointed Wheeler, Nicola as Director
20 November 2001
Appointed Wheeler, Andrew Leslie as Director
20 November 2001
Appointed Wheeler, Nicki as Secretary
20 November 2001
Appointed Graeme, Dorothy May as Nominee Secretary
20 November 2001
Resigned Graeme, Dorothy May as Nominee Secretary
20 November 2001
Appointed Graeme, Lesley Joyce as Nominee Director
20 November 2001
Resigned Graeme, Lesley Joyce as Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1967 (59)

Financials

Net Assets
£265,394
Cash
£58,741
Employees
6
Debt Ratio
29%
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £468,087 £430,595 £406,820 £398,648 £359,133 £265,394
Balance sheet detail
202520242023202220212020
Fixed Assets£245,709£269,286£246,421£354,242£344,311£389,892
Current Assets£128,201£206,183£278,831£235,912£232,751£281,519
Debtors£69,460£79,121£102,584£95,507£177,531£274,126
Cash£58,741£127,062£176,247£140,405£55,220£7,393
Creditors (< 1 year)£89,743£74,311£89,878£69,503£50,028£78,909
Creditors (> 1 year)£18,773£42,025£36,726£113,831£96,439£124,415
Net Current Assets£38,458£131,872£188,953£166,409£182,723£202,610
Net Assets£265,394£359,133£398,648£406,820£430,595£468,087
Shareholder Funds£265,394£359,133£398,648£406,820£430,595£468,087

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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