£632k
−20%vs Dec 2024Active04642279Private limited companyWoking
1ST EXECUTIVE LIMITED
Significant control: James Robert Tucker (25–50%), Gary John Noble (25–50%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Registered activity: Other activities of employment placement agencies (SIC 78109). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
1ST EXECUTIVE LIMITED is an active private limited company (company number 04642279) incorporated on 20 January 2003, registered in Woking. Its registered activity is other activities of employment placement agencies (SIC 78109). Latest small accounts cover the period ending 31 December 2025, showing net assets of £632k and cash of £54k, with 20 employees on average. Net assets fell 20% on the prior period (£787k).
Peer position · net assets
By net assets it sits in the top quarter of 432 comparable companies in Surrey (median £13k, upper quartile £85k).
02
Ownership and control
- Mr James Robert Tucker
- owns 25–50% of shares
- holds 25–50% of voting rights
- Gary John Noble
- owns 25–50% of shares
- holds 25–50% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 20 January 200323 yrs ago
- Next accounts due
- 30 September 2027in 338 days
- Confirmation statement due
- 3 February 2027in 99 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 78109
- Other activities of employment placement agencies
- Accounts type
- Total Exemption Full
- Size band
- SmallCompanies Act thresholds
05
Financials
£54k
−87%vs Dec 2024Not reported
20
No changevs Dec 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2025 | £632k | £54k | £1.79m | £1.22m | — | — | 20 |
| 31 December 2024 | £787k | £405k | £1.50m | £1.12m | — | — | 20 |
Current ratio1.52Current assets ÷ creditors within one year
Cash per employee£2,677Cash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £632,034 at 31 December 2025
- Current assets at least 1.5× creditors within one yearCurrent ratio 1.52
- Cash at bank of £50,000 or moreCash £53,542
- Incorporated five or more years agoIncorporated 20 January 2003
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Next accounts duein 338 days
- Confirmation statement duein 99 days
- Accounts period endNet assets £632k · small accounts
- Accounts period endNet assets £787k · small accounts
- Incorporated
08
Similar companies in Surrey
- XB ASSOCIATES LIMITEDPyrford · inc. Jan 2003
- BYRON RECRUITMENT LIMITEDReigate · inc. Feb 2003
- MCCALL LIMITEDCrawley · inc. Nov 2002
- WEIR TRAINING LIMITEDWoking · inc. Nov 2002
- COTECH BUILDING CAREERS LIMITEDGuildford · inc. Apr 2003
- NEXT PHASE RECRUITMENT LIMITEDWest Sussex · inc. Apr 2003
All companies incorporated on 20 January 2003 · in Jan 2003.
09
Reminders for 1ST EXECUTIVE LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.