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Around Noon (London) Limited

Around Noon (London) Limited is an active company incorporated on 8 March 2006 with the registered office located in Slough, Berkshire. Around Noon (London) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05734813
Private limited company
Age
19 years
Incorporated 8 March 2006
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 14 January 2025 (9 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
810 Oxford Avenue
Slough
SL1 4LN
England
Address changed on 28 Aug 2024 (1 year 2 months ago)
Previous address was 762a-763a Henley Road Slough Trading Estate Slough Berkshire SL1 4JW
Telephone
01753523636
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Ceo • Northern Irish • Lives in UK • Born in Apr 1985
Director • Chairman • English • Lives in England • Born in Sep 1958
Donegal Investment Group Plc
PSC
Around Noon (Foods) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Around Noon Limited
Howard Robert Farquhar and Mr Gareth Robert Chambers are mutual people.
Active
Around Noon Foods Limited
Howard Robert Farquhar is a mutual person.
Active
Around Noon (Bakery) Limited
Howard Robert Farquhar 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
£27K
Increased by £27K (%)
Turnover
£20.56M
Increased by £20.56M (%)
Employees
180
Increased by 36 (+25%)
Total Assets
£8.5M
Increased by £2.77M (+48%)
Total Liabilities
-£8.3M
Increased by £1.84M (+28%)
Net Assets
£202K
Increased by £929.97K (-128%)
Debt Ratio (%)
98%
Decreased by 15.06% (-13%)
Latest Activity
Howard Robert Farquhar Resigned
4 Months Ago on 13 Jun 2025
New Charge Registered
4 Months Ago on 12 Jun 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Registered Address Changed
1 Year 2 Months Ago on 28 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Jan 2024
Small Accounts Submitted
2 Years 5 Months Ago on 23 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 27 Jan 2023
Small Accounts Submitted
3 Years Ago on 21 Sep 2022
Confirmation Submitted
3 Years Ago on 17 Jan 2022
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Documents
Termination of appointment of Howard Robert Farquhar as a director on 13 June 2025
Submitted on 19 Jun 2025
Registration of charge 057348130005, created on 12 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 23 Jan 2025
Registered office address changed from 762a-763a Henley Road Slough Trading Estate Slough Berkshire SL1 4JW to 810 Oxford Avenue Slough SL1 4LN on 28 August 2024
Submitted on 28 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 18 Jun 2024
Confirmation statement made on 14 January 2024 with no updates
Submitted on 28 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 23 May 2023
Confirmation statement made on 14 January 2023 with no updates
Submitted on 27 Jan 2023
Accounts for a small company made up to 31 December 2021
Submitted on 21 Sep 2022
Confirmation statement made on 14 January 2022 with no updates
Submitted on 17 Jan 2022
Repayment History
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