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Noberne Seals Limited

Noberne Seals Limited is an active company incorporated on 28 September 1987 with the registered office located in Leeds, West Yorkshire. Noberne Seals Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02169649
Private limited company
Age
38 years
Incorporated 28 September 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (3 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
Noberne House Larchfield Road
Hunslet
Leeds
West Yorkshire
LS10 1QP
England
Same address for the past 4 years
Telephone
01132778577
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1959
Director • British • Lives in England • Born in Aug 1997
Director • Projects Director • British • Lives in England • Born in Oct 1971
Director • British • Lives in England • Born in Jan 1991
Director • Managing Director • British • Lives in England • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
KCDW Holdings Limited
Karen Anne Curle and Darren Peter Watson are mutual people.
Active
Brands
Noberne Seals UK
Noberne Seals is a supplier of passive fire protection products, including fire seals and acoustic solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£161.48K
Increased by £79.06K (+96%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£611.78K
Increased by £169.67K (+38%)
Total Liabilities
-£374.84K
Increased by £172.17K (+85%)
Net Assets
£236.94K
Decreased by £2.51K (-1%)
Debt Ratio (%)
61%
Increased by 15.43% (+34%)
Latest Activity
Confirmation Submitted
3 Months Ago on 9 Jul 2025
Full Accounts Submitted
6 Months Ago on 8 Apr 2025
Mr Darren Peter Watson Appointed
1 Year 3 Months Ago on 2 Aug 2024
Ms Karen Anne Curle Appointed
1 Year 3 Months Ago on 2 Aug 2024
Kcdw Holdings Limited (PSC) Appointed
1 Year 3 Months Ago on 2 Aug 2024
Olivia Ellen Jane Agar Resigned
1 Year 3 Months Ago on 2 Aug 2024
Corinne Elizabeth Lucy Agar Barlow Resigned
1 Year 3 Months Ago on 2 Aug 2024
Myles Richard Jonathan Agar (PSC) Resigned
1 Year 3 Months Ago on 2 Aug 2024
Myles Richard Jonathan Agar Resigned
1 Year 3 Months Ago on 2 Aug 2024
Myles Richard Jonathan Agar Resigned
1 Year 3 Months Ago on 2 Aug 2024
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Documents
Confirmation statement made on 7 July 2025 with updates
Submitted on 9 Jul 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 8 Apr 2025
Appointment of Mr Darren Peter Watson as a director on 2 August 2024
Submitted on 12 Aug 2024
Appointment of Ms Karen Anne Curle as a director on 2 August 2024
Submitted on 12 Aug 2024
Termination of appointment of Myles Richard Jonathan Agar as a secretary on 2 August 2024
Submitted on 12 Aug 2024
Notification of Kcdw Holdings Limited as a person with significant control on 2 August 2024
Submitted on 12 Aug 2024
Termination of appointment of Myles Richard Jonathan Agar as a director on 2 August 2024
Submitted on 12 Aug 2024
Cessation of Myles Richard Jonathan Agar as a person with significant control on 2 August 2024
Submitted on 12 Aug 2024
Termination of appointment of Corinne Elizabeth Lucy Agar Barlow as a director on 2 August 2024
Submitted on 12 Aug 2024
Termination of appointment of Olivia Ellen Jane Agar as a director on 2 August 2024
Submitted on 12 Aug 2024
Repayment History
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