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The Trusted Executive Ltd

10779195

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

56 Haven Lane, London, W5 2HN
Incorporated 19/05/2017

Compliance

Last accounts

18/11/2025

micro entity

Next accounts due

18/08/2027

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Walter Mckinnon Farquhar

director · Since 19/05/2017

BUSINESS COACH

BRITISH · SCOTLAND · Age 78

Also on 1 other board

Walter Mckinnon Farquhar

director · Since 19/05/2017

British · Scotland · Age 78

Former

John Simon Blakey

director · Resigned 29/04/2023

Kate Melissa Freeland

director · Resigned 24/03/2025

Kate Meliisa Freeland

secretary · Resigned 24/03/2025

John Russell Atkinson

director · Resigned 15/08/2025

Glendon St Leger Daley

director · Resigned 10/11/2025

Roger Craig Wood

director · Resigned 10/11/2025

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 28/11/2025

Persons with Significant Control

Mr Walter Mckinnon Farquhar

25–50% shares
25–50% votes

British · Scotland · Age 78

11, Alnwickhill Road, Edinburgh, EH16 6LG

Notified 19/05/2017

Mr John Simon Blakey

50–75% shares
50–75% votes

British · England · Age 62

244, Dickens Heath Road, Solihull, B90 1QQ

Notified 19/05/2017

Change History

status → active
2026-06-29

Active

type → ltd
2026-06-29

Private Limited Company

address line1 → 56 Haven Lane
2026-06-29

56 56 HAVEN LANE

post town → London
2026-06-29

LONDON

CompanyRankvs 131711+ SIC 82990 peers
54

Financial strength33th percentile among SIC peers · 8/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio Infinity× · 20/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
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131711The Trusted Executive Ltd
34
How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity9/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 18/11/2025

Net Worth

£87

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£87

Working capital

Current Assets

£87

Current Liabilities

£0

0avg. employees-1

Balance Sheet

Assets less current liabilities£87
Prepared with FreeAgent

EstimatesDerived

YearCurrent Ratio
2025Infinity
20239.50

Derived from filed accounts. Not audited figures.