West 1 Executive Limited

Active07907932 Private limited company
Incorporated
12 January 2012 (14 years)
Industry
Taxi operation (49320)
Directors
James Miles
Controlled by
James Miles
Accounts type
Micro entity
Address
44 Denham Way
Maple Cross
Rickmansworth
WD3 9SP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Miles, James
Director · Appointed 23 March 2026
British
Born April 1980 (46)
Officer history (3 former)
7 July 2026
Resigned Stepham, Mark Edward as Director
8 June 2026
Resigned Thomas, Nathan James as Director
23 March 2026
Appointed Miles, James as Director
23 March 2026
Appointed Thomas, Nathan James as Director
1 June 2025
Resigned Stepham, Julie Ann as Director
12 January 2012
Appointed Stepham, Julie Ann as Director
12 January 2012
Appointed Stepham, Mark Edward as Director

Ownership 1 active

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

James Miles
Individual · Notified 24 March 2026
Has significant influence or control
British
Born April 1980 (46)
Former controllers (5)
8 June 2026
Ceased Nathan James Thomas — Has significant influence or control
24 March 2026
Ceased Mark Edward Stepham — Owns 25–50% of shares
1 June 2025
Ceased Nicolle Stepham — Owns 25–50% of shares
1 June 2025
Ceased Julie Stepham — Owns 25–50% of shares
13 January 2020
Ceased Nicolle Stepham — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£279,317)
Employees
1
Debt Ratio
2459%
Current Ratio
0.0x

Trend

Net Assets
(£400k) (£200k) £0 2021 2022 2023 2025 (£105,376) (£133,539) (£183,210) (£279,317)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,149£17,764£42,802£20,290£10,835£34,527
Current Assets£10,691£12,517£23,737£22,368£34,799£25,412
Creditors (< 1 year)£281,351£259,217£228,198£142,483£101,010£138,460
Creditors (> 1 year)£17,626£22,301£21,551£33,714£50,000
Net Current Assets(£256,995)(£204,461)(£120,115)(£66,211)(£113,048)
Net Assets(£279,317)(£183,210)(£133,539)(£105,376)
Shareholder Funds(£279,317)(£243,555)(£183,210)(£133,539)(£105,376)(£78,521)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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