Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
1st Executive Limited
- Incorporated
- 20 January 2003 (23 years)
- Industry
- Other activities of employment placement agencies (78109)
- Directors
- Gary John NobleJames Robert Tucker
- Owned by
- Gary John NobleJames Robert Tucker
- Accounts type
- Total exemption full
- Region
- South East
- Address
- First FloorUnit 1 Tannery House Tannery LaneSendWokingGU23 7EF
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Tucker, James Robert
Secretary · Appointed 13 October 2005
British
Noble, Gary John
Director · Appointed 13 October 2005
British
Born January 1972 (54)
Tucker, James Robert
Director · Appointed 1 March 2003
British
Born August 1971 (55)
Officer history (3 former)
13 October 2005
Appointed Tucker, James Robert as Secretary
13 October 2005
Appointed Noble, Gary John as Director
13 October 2005
1 March 2003
Appointed Tucker, James Robert as Director
1 March 2003
1 March 2003
1 March 2003
20 January 2003
20 January 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Gary John Noble
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1972 (54)
James Robert Tucker
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1971 (55)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £632,034
- Cash
- £53,542
- Employees
- 20
- Debt Ratio
- 66%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £3,829 | £5,850 | £8,904 | £15,108 | £18,038 | £8,041 | £10,061 |
| Current Assets | £1,846,515 | £1,905,405 | £2,296,501 | £3,110,015 | £2,786,407 | £2,857,570 | £3,590,394 |
| Debtors | £1,792,973 | £1,499,946 | £1,805,686 | £2,505,303 | £1,998,728 | £1,970,632 | £3,095,159 |
| Cash | £53,542 | £405,459 | £490,815 | £604,712 | £787,679 | £886,938 | £495,235 |
| Creditors (< 1 year) | £1,217,532 | £1,123,727 | £1,373,510 | £2,124,471 | £1,865,647 | £1,858,771 | £2,645,609 |
| Net Current Assets | £628,983 | £781,678 | £922,991 | £985,544 | £920,760 | £998,799 | £944,785 |
| Net Assets | £632,034 | £786,675 | £930,708 | £998,345 | £936,814 | £1,005,313 | £953,136 |
| Shareholder Funds | £632,034 | £786,675 | £930,708 | £998,345 | £936,814 | £1,005,313 | £953,136 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 May 2026 | Total exemption full accounts | 31 December 2025 | ||
| 14 January 2026 | Confirmation statement with no updates | 18 December 2025 | ||
| 4 June 2025 | Total exemption full accounts | 31 December 2024 | ||
| 23 December 2024 | Confirmation statement with no updates | 18 December 2024 | ||
| 20 December 2024 | Director's details changed |
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