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Gill Noble & Company Limited

Gill Noble & Company Limited is an active company incorporated on 16 January 1963 with the registered office located in Kenley, Greater London. Gill Noble & Company Limited was registered 62 years ago.
Status
Active
Active since incorporation
Company No
00747007
Private limited company
Age
62 years
Incorporated 16 January 1963
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 May 2025 (5 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Pennyweights
Welcomes Road
Kenley
Surrey
CR8 5HB
Same address for the past 24 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • English • Lives in England • Born in May 1947
Director • British • Lives in England • Born in Mar 1986
Director • British • Lives in England • Born in Nov 1988
Secretary • British
Mr Paul Harold Farrant
PSC • British • Lives in England • Born in May 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Gill Noble (Leisure) Ltd
Patricia Joyce Farrant and Paul Harold Farrant are mutual people.
Active
OLD Chislehurst Gate Management Limited
Paul Harold Farrant is a mutual person.
Active
Noble Premium Finance Limited
Patricia Joyce Farrant is a mutual person.
Active
Gill Noble Investments Limited
Paul Harold Farrant is a mutual person.
Active
J.D. Consultants (UK) Limited
Paul Harold Farrant is a mutual person.
Active
NPF Solutions Ltd
Adam Farrant is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£871.94K
Increased by £294.78K (+51%)
Turnover
Unreported
Same as previous period
Employees
22
Same as previous period
Total Assets
£1.14M
Increased by £275.18K (+32%)
Total Liabilities
-£1.01M
Increased by £270.97K (+37%)
Net Assets
£128.46K
Increased by £4.21K (+3%)
Debt Ratio (%)
89%
Increased by 3.11% (+4%)
Latest Activity
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Full Accounts Submitted
6 Months Ago on 29 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 28 Apr 2024
Charge Satisfied
1 Year 9 Months Ago on 7 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 19 Jun 2023
Full Accounts Submitted
2 Years 6 Months Ago on 27 Apr 2023
Confirmation Submitted
3 Years Ago on 15 Jun 2022
Full Accounts Submitted
3 Years Ago on 26 Apr 2022
Confirmation Submitted
4 Years Ago on 15 Jun 2021
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Documents
Confirmation statement made on 31 May 2025 with no updates
Submitted on 19 Jun 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 29 Apr 2025
Confirmation statement made on 31 May 2024 with no updates
Submitted on 17 Jun 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 28 Apr 2024
Satisfaction of charge 007470070004 in full
Submitted on 7 Feb 2024
Confirmation statement made on 31 May 2023 with no updates
Submitted on 19 Jun 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 27 Apr 2023
Confirmation statement made on 31 May 2022 with no updates
Submitted on 15 Jun 2022
Total exemption full accounts made up to 31 July 2021
Submitted on 26 Apr 2022
Confirmation statement made on 31 May 2021 with updates
Submitted on 15 Jun 2021
Repayment History
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