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Company number
07907932

WEST 1 EXECUTIVE LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
WEST 1 EXECUTIVE LIMITED
Company number
07907932
Registered office
44 DENHAM WAY, MAPLE CROSS, RICKMANSWORTH, HERTS, WD3 9SP, ENGLAND
Company type
Private Limited Company
Incorporated on
12 January 2012
Status
Active
Age
14 years
Nature of business (SIC)
49320 — Taxi operation
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
09 Apr 2027
Confirmation statement — last
26 Mar 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr James Miles
has significant influence or control
Notified 24/03/2026
Mr Mark Edward Stepham
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Nathan James Thomas
has significant influence or control
Notified 24/03/2026
Mrs Julie Stepham
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Ms Nicolle Stepham
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Ms Nicolle Stepham
owns 25–50% of shares · holds 25–50% of voting rights · holds 25–50% of voting rights (through a firm)
Notified 01/04/2019

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr James Miles
born 04/1980 · United Kingdom has significant influence or control Notified 24/03/2026
Mr Mark Edward Stepham
born 11/1958 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 24/03/2026 Controls 2 companies
Mr Nathan James Thomas
born 11/1974 · United Kingdom has significant influence or control Control ended 08/06/2026
Mrs Julie Stepham
born 08/1964 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 01/06/2025
Ms Nicolle Stepham
born 09/1995 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 13/01/2020 Controls 2 companies
Ms Nicolle Stepham
born 09/1995 · England owns 25–50% of shares · holds 25–50% of votes · holds 25–50% of votes Control ended 01/06/2025 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/06/2026 Person with significant control ceased Mr Nathan James Thomas
24/03/2026 Person with significant control ceased Mr Mark Edward Stepham
24/03/2026 Person with significant control added Mr Nathan James Thomas
24/03/2026 Person with significant control added Mr James Miles
01/06/2025 Person with significant control ceased Ms Nicolle Stepham
01/06/2025 Person with significant control ceased Mrs Julie Stepham
13/01/2020 Person with significant control ceased Ms Nicolle Stepham
01/04/2019 Person with significant control added Ms Nicolle Stepham
06/04/2016 Person with significant control added Ms Nicolle Stepham
06/04/2016 Person with significant control added Mrs Julie Stepham
06/04/2016 Person with significant control added Mr Mark Edward Stepham

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities -256 -217
Net assets -279 -244
Employees (avg) 1 1

Documents for WEST 1 EXECUTIVE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

West 1 Executive Limited — WD3 6EJ
Tier 1 · renews 14/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of WEST 1 EXECUTIVE LIMITED?
According to the official registry, the company number of WEST 1 EXECUTIVE LIMITED is 07907932.
Where is WEST 1 EXECUTIVE LIMITED registered?
The registered office is 44 DENHAM WAY, MAPLE CROSS, RICKMANSWORTH, HERTS, WD3 9SP, ENGLAND.
What is the SIC code of WEST 1 EXECUTIVE LIMITED?
The nature of business is recorded under SIC code 49320 — Taxi operation.
Who controls WEST 1 EXECUTIVE LIMITED?
Mr James Miles is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of WEST 1 EXECUTIVE LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About WEST 1 EXECUTIVE LIMITED (07907932)

WEST 1 EXECUTIVE LIMITED is a private limited company incorporated on 12 January 2012 and registered in the United Kingdom under company number 07907932. Its registered office is at 44 DENHAM WAY, MAPLE CROSS, RICKMANSWORTH, HERTS, WD3 9SP, ENGLAND. The recorded nature of business is taxi operation (SIC 49320). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr James Miles. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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