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The Noble Consultancy Limited

The Noble Consultancy Limited is an active company incorporated on 28 May 2003 with the registered office located in Bristol, Bristol. The Noble Consultancy Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04779346
Private limited company
Age
22 years
Incorporated 28 May 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 December 2024 (10 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 3 months remaining)
Address
C/O Everett King 4 Kings Court
Little King Street
Bristol
BS1 4HW
United Kingdom
Same address for the past 6 years
Telephone
08447452033
Email
Available in Endole App
People
Officers
5
Shareholders
10
Controllers (PSC)
1
Director • PSC • Managing Director • British • Lives in England • Born in Jan 1966
Director • British • Lives in UK • Born in Jan 1970
Director • Finance & Admin Director • British • Lives in England • Born in Jan 1964
Director • Technical Director • British • Lives in UK • Born in Aug 1988
Director • Planning Director • British • Lives in UK • Born in Mar 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Everett King (Inntobookwork) Ltd
Brian Andrew Phillips is a mutual person.
Active
Eichler Property Ltd
Mr Tobias Ian Eichler is a mutual person.
Active
The Western INN (St Austell) Ltd
Brian Andrew Phillips is a mutual person.
Active
Bruder Watches Ltd
Mr Nathan William Taylor is a mutual person.
Active
Loopey Lou Ltd
Brian Andrew Phillips is a mutual person.
Active
PK Hatton Developments Ltd
Brian Andrew Phillips is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£22.93K
Decreased by £44.07K (-66%)
Turnover
Unreported
Same as previous period
Employees
17
Same as previous period
Total Assets
£637.27K
Increased by £27.65K (+5%)
Total Liabilities
-£245.78K
Decreased by £1.29K (-1%)
Net Assets
£391.5K
Increased by £28.94K (+8%)
Debt Ratio (%)
39%
Decreased by 1.96% (-5%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 15 Jul 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
10 Months Ago on 13 Dec 2024
Mr Nicolas Donald Noble (PSC) Details Changed
11 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 28 Feb 2024
Mrs Susan Jane Noble Details Changed
2 Years 4 Months Ago on 22 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 1 Jun 2023
Mr Tobias Ian Eichler Details Changed
2 Years 10 Months Ago on 9 Dec 2022
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Documents
Total exemption full accounts made up to 31 May 2025
Submitted on 15 Jul 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 20 Dec 2024
Memorandum and Articles of Association
Submitted on 19 Dec 2024
Resolutions
Submitted on 19 Dec 2024
Statement of capital following an allotment of shares on 6 December 2024
Submitted on 19 Dec 2024
Change of details for Mr Nicolas Donald Noble as a person with significant control on 6 December 2024
Submitted on 13 Dec 2024
Confirmation statement made on 13 December 2024 with updates
Submitted on 13 Dec 2024
Resolutions
Submitted on 1 Jul 2024
Change of share class name or designation
Submitted on 1 Jul 2024
Memorandum and Articles of Association
Submitted on 1 Jul 2024
Repayment History
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