Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 4 September 2027
- Last conf. stmt
- 21 August 2026
Executive Performance Cars (Heathrow) Limited
- Incorporated
- 7 August 2007 (19 years)
- Industry
- Maintenance and repair of motor vehicles (45200)
- Directors
- Sayrass MirSurinderpal Singh Bhuee
- Owned by
- Surinderpal Singh BhueeSayrass Mir
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Charles Rippin & Turner130 College RoadHarrowHA1 1BQ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Mir, Sayrass
Director · Appointed 1 October 2007
British
Born June 1957 (69)
Bhuee, Surinderpal Singh
Director · Appointed 10 August 2007
British
Born October 1960 (66)
Bhuee, Surinderpal Singh
Secretary · Appointed 10 August 2007
British
Officer history (4 former)
13 April 2016
Resigned Sahota, Tejinder Singh as Director
30 September 2010
Resigned Matharu, Bhopinder Singh as Director
1 October 2007
Appointed Mir, Sayrass as Director
1 October 2007
1 October 2007
10 August 2007
Appointed Bhuee, Surinderpal Singh as Director
10 August 2007
Appointed Bhuee, Surinderpal Singh as Secretary
10 August 2007
Appointed Matharu, Bhopinder Singh as Director
10 August 2007
Appointed Sahota, Tejinder Singh as Director
7 August 2007
7 August 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Surinderpal Singh Bhuee
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1960 (66)
Sayrass Mir
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1957 (69)
Former controllers (1)
6 April 2016
Ceased Surinderpal Singh Bhuee — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- (£92,388)
- Cash
- £16,050
- Employees
- 2
- Debt Ratio
- 109%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,018,973 | £1,054,172 | £1,095,585 | £1,147,537 | £1,185,842 | £1,198,158 |
| Current Assets | £49,198 | £62,023 | £52,560 | £85,606 | £300,504 | £255,239 |
| Debtors | £1,502 | |||||
| Cash | £16,050 | £27,434 | £24,679 | £56,752 | £81,357 | £37,594 |
| Creditors (< 1 year) | £1,009,224 | £918,795 | £882,904 | £859,120 | £1,052,761 | £994,044 |
| Creditors (> 1 year) | £144,510 | £221,320 | £232,538 | £293,075 | £310,638 | £317,762 |
| Net Current Assets | (£960,026) | (£856,772) | (£830,344) | (£773,514) | (£752,257) | (£738,805) |
| Net Assets | (£92,388) | (£23,920) | £26,980 | £75,498 | £117,747 | £129,531 |
| Turnover | £253,100 | |||||
| Cost of Sales | £114,994 | |||||
| Gross Profit | £138,106 | |||||
| Admin Expenses | £189,006 | |||||
| Profit Before Tax | (£50,900) | |||||
| Profit for Period | (£50,900) | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Confirmation statement with no updates | 21 August 2026 | ||
| 30 October 2025 | Change of details for a person with significant control | |||
| 30 October 2025 | Confirmation statement with no updates | 21 August 2025 | ||
| 21 October 2025 | Cessation of a person with significant control | |||
| 21 October 2025 | Change of details for a person with significant control |
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