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Note UK Holding Limited

Note UK Holding Limited is an active company incorporated on 12 October 2004 with the registered office located in Shrewsbury, Shropshire. Note UK Holding Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05257074
Private limited company
Age
20 years
Incorporated 12 October 2004
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 31 May 2025 (3 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Column House
London Road
Shrewsbury
Shropshire
SY2 6NN
United Kingdom
Address changed on 5 Oct 2022 (2 years 11 months ago)
Previous address was Suite 407 Grosvenor House Central Park Telford TF2 9TW England
Telephone
01453797580
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in Sweden • Born in Nov 1985
Director • British • Lives in UK • Born in Aug 1966
Director • Swedish • Lives in Sweden • Born in Apr 1972
Note Ab (Publ)
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Note Prototyping Limited
Mr Neil Owen is a mutual person.
Active
Note Haddenham Limited
Mr Neil Owen is a mutual person.
Active
Ipro Manufacturing Limited
Mr Neil Owen is a mutual person.
Active
Note Basildon Limited
Mr Neil Owen is a mutual person.
Active
Note Windsor Limited
Mr Neil Owen is a mutual person.
Active
Ipro Holdings Limited
Mr Neil Owen is a mutual person.
Active
Note Stonehouse Limited
Mr Neil Owen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£169K
Decreased by £96K (-36%)
Turnover
£4.07M
Increased by £4.07M (%)
Employees
37
Increased by 5 (+16%)
Total Assets
£27.36M
Increased by £8.62M (+46%)
Total Liabilities
-£29.66M
Increased by £10.17M (+52%)
Net Assets
-£2.3M
Decreased by £1.55M (+204%)
Debt Ratio (%)
108%
Increased by 4.37% (+4%)
Latest Activity
Confirmation Submitted
2 Months Ago on 13 Jun 2025
Small Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
Neville Keith Whitham Resigned
1 Year 5 Months Ago on 1 Apr 2024
Asa Lundberg Resigned
1 Year 5 Months Ago on 1 Apr 2024
Small Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 13 Jun 2023
Neil Owen Appointed
2 Years 3 Months Ago on 7 Jun 2023
Registered Address Changed
2 Years 11 Months Ago on 5 Oct 2022
Mr Neville Keith Whitham Details Changed
2 Years 11 Months Ago on 1 Oct 2022
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Documents
Confirmation statement made on 31 May 2025 with no updates
Submitted on 13 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 6 Jun 2024
Resolutions
Submitted on 14 Apr 2024
Termination of appointment of Asa Lundberg as a secretary on 1 April 2024
Submitted on 8 Apr 2024
Termination of appointment of Neville Keith Whitham as a director on 1 April 2024
Submitted on 8 Apr 2024
Certificate of change of name
Submitted on 4 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 6 Oct 2023
Confirmation statement made on 31 May 2023 with updates
Submitted on 13 Jun 2023
Appointment of Neil Owen as a director on 7 June 2023
Submitted on 7 Jun 2023
Repayment History
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