North East Executive Limited

Active07110322 Private limited company
Incorporated
21 December 2009 (16 years)
Industry
Sale of used cars and light motor vehicles (45112)
Taxi operation (49320)
Owned by
Shaban Ali Khan
Accounts type
Total exemption full
Region
North East
Address
2A Stephenson Street
Thornaby
Stockton-On-Tees
TS17 6AL

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 February 2015
British
Born December 1971 (54)
Officer history (8 former)
4 December 2017
Resigned Malik, Amjid as Director
18 February 2015
Resigned Parker, Graham Anthony as Director
18 February 2015
Resigned Khan, Imran as Director
18 February 2015
Appointed Khan, Maharban Ali as Director
18 February 2015
Appointed Malik, Amjid as Director
4 April 2012
Resigned Weepers, Nigel David as Director
24 January 2012
Appointed Khan, Imran as Director
30 April 2011
Resigned Kennedy, David as Director
1 March 2011
Appointed Weepers, Nigel David as Director
19 March 2010
Resigned Ashfaq, Mohammed as Director
19 March 2010
Resigned Ashfaq, Mohammed as Secretary
15 March 2010
Appointed Parker, Graham Anthony as Director
9 March 2010
Appointed Kennedy, David as Director
6 January 2010
Appointed Ashfaq, Mohammed as Director
6 January 2010
Appointed Ashfaq, Mohammed as Secretary
22 December 2009
Resigned Jacobs, Yomtov Eliezer as Director
21 December 2009
Appointed Jacobs, Yomtov Eliezer as Director

Ownership 1 active

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

Shaban Ali Khan
Individual · Notified 1 January 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1973 (53)
Former controllers (1)
1 January 2018
Ceased Maharban Ali Khan — Owns 50–75% of shares

Financials

Net Assets
£644,827
Cash
£70,362
Employees
8
Debt Ratio
25%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2022 2023 2024 £305,117 £496,954 £565,806 £644,827
Balance sheet detail
2024202320222020
Fixed Assets£665,060£590,962£798,564£1,089,283
Current Assets£196,394£293,181£553,052£414,566
Debtors£124,230£293,801£291,448£403,318
Cash£70,362(£2,054)£259,806£9,453
Creditors (< 1 year)£204,437£215,113£280,282£1,078,709
Creditors (> 1 year)£12,190£103,224£574,380£120,023
Net Current Assets(£8,043)£78,068£272,770(£664,143)
Net Assets£644,827£565,806£496,954£305,117
Shareholder Funds£644,827£565,806£496,954£305,117

Filings

Recent filings only. See the full history on Companies House

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