# West 1 Executive Limited

## Details

- **Company number:** [07907932](https://find-and-update.company-information.service.gov.uk/company/07907932)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Jan 2012
- **Registered office:** 44 DENHAM WAY, MAPLE CROSS, RICKMANSWORTH, WD3 9SP
- **Nature of business:** [49320](/sic/49320) Taxi operation



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEPHAM, Mark Edward | director | 12 Jan 2012 | 7 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Nicolle Stepham | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 13 Jan 2020 |
| Ms Nicolle Stepham | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-firm | 1 Apr 2019 | 1 Jun 2025 |
| Mrs Julie Stepham | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Jun 2025 |
| Mr Mark Edward Stepham | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 24 Mar 2026 |
| Mr Nathan James Thomas | significant-influence-or-control | 24 Mar 2026 | 8 Jun 2026 |
| Mr James Miles | significant-influence-or-control | 24 Mar 2026 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | -£279,317 | - | 1 |
| 31 Mar 2024 | - | - | - | 1 |
| 31 Mar 2023 | - | -£183,210 | - | 1 |
| 30 Mar 2022 | - | -£133,539 | - | 1 |
| 31 Mar 2021 | - | -£105,376 | - | 1 |
| 31 Mar 2020 | - | - | - | 1 |
| 31 Mar 2019 | - | -£79,215 | - | - |
| 31 Mar 2018 | - | -£26,328 | - | - |
| 31 Mar 2017 | - | -£10,217 | - | - |
| 31 Mar 2016 | £246,094 | £95 | £19,832 | - |
| 31 Mar 2015 | £245,105 | £1,158 | £11,794 | - |
| 31 Mar 2014 | £198,264 | -£1,499 | £5,194 | - |
| 31 Mar 2013 | £208,781 | -£1,586 | £4,908 | - |







