FIRST EXECUTIVE ESTATES LIMITED

Active Harrow

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
F

FIRST EXECUTIVE ESTATES LIMITED

Other letting and operating of own or leased real estate

Founded 23 May 1996 Active Harrow, England 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

WORLDTAN LIMITED 23 May 1996 — 11 Nov 1996
Accounts Submitted 24 Jun 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 15 May 2025 Next due 28 May 2026 1 month remaining
Net assets £6M £986K 2024 year on year
Total assets £6M £122K 2024 year on year
Total Liabilities £412K £864K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1st Floor, Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England

Full company profile for FIRST EXECUTIVE ESTATES LIMITED (03202745), an active company based in Harrow, England. Incorporated 23 May 1996. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£5.82M

Increased by £986.24k (+20%)

Total Liabilities

£412.02k

Decreased by £864.10k (-68%)

Turnover

N/A

Employees

N/A

Debt Ratio

7%

Decreased by 14 (-67%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Elizabeth Francine BloomDirectorBritishUnited Kingdom598 Aug 2024Active
Ivor Alan BrecherDirectorBritishUnited Kingdom8621 Oct 1996Active

Shareholders

Shareholders (1)

Pb Char Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Pb Char Limited

United Kingdom

Active
Notified 1 Oct 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Patsy Bloom

Ceased 1 Jan 2017

Ceased

Group Structure

Group Structure

PB CHAR LIMITED united kingdom
FIRST EXECUTIVE ESTATES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Oct 2025OfficersTermination of Ivor Alan Brecher as director on 2025-09-30
30 Sept 2025OfficersChange Person Secretary Company With Change Date
30 Sept 2025OfficersChange to director Ms Elizabeth Francine Bloom on 2025-09-30
30 Sept 2025OfficersChange to director Patricia Bloom on 2025-09-30
8 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
1 Oct 2025 Officers

Termination of Ivor Alan Brecher as director on 2025-09-30

30 Sept 2025 Officers

Change Person Secretary Company With Change Date

30 Sept 2025 Officers

Change to director Ms Elizabeth Francine Bloom on 2025-09-30

30 Sept 2025 Officers

Change to director Patricia Bloom on 2025-09-30

8 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Termination of Ivor Alan Brecher as director on 2025-09-30

6 months ago on 1 Oct 2025

Change Person Secretary Company With Change Date

6 months ago on 30 Sept 2025

Change to director Ms Elizabeth Francine Bloom on 2025-09-30

6 months ago on 30 Sept 2025

Change to director Patricia Bloom on 2025-09-30

6 months ago on 30 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 8 Sept 2025