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Noonah Holdings Limited

Noonah Holdings Limited is an active company incorporated on 31 March 2016 with the registered office located in Bakewell, Derbyshire. Noonah Holdings Limited was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
10093697
Private limited company
Age
9 years
Incorporated 31 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 March 2025 (7 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
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Contact Update Details
Address
Underwood Cottage, Bar Road
Baslow
Bakewell
Derbyshire
DE45 1SF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Noonah.com
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People
Officers
6
Shareholders
2
Controllers (PSC)
1
Jonathan Tony Mottram
Director • British • Lives in England • Born in May 1969
Alice Morton
Director • British • Lives in England • Born in Dec 1994
Matthew Bernard Shaw
Director • British • Lives in England • Born in Mar 1974
Michael Newall
Director • British • Lives in England • Born in Jan 1988
Matthew Robert Franks
Director • British • Lives in England • Born in Feb 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Noonah Marketing Limited
Matthew Robert Franks and Matthew Bernard Shaw are mutual people.
Active
Quite Frankly Trading Company Limited
Matthew Robert Franks and Matthew Bernard Shaw are mutual people.
Active
Acridge Limited
Matthew Robert Franks is a mutual person.
Active
Galbert Limited
Matthew Robert Franks is a mutual person.
Active
The Fig Tree Collective Ltd
Matthew Bernard Shaw is a mutual person.
Active
Evolve Clarity Limited
Jonathan Tony Mottram is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£667.62K
Increased by £620.3K (+1311%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£685.31K
Increased by £455.3K (+198%)
Total Liabilities
-£493.26K
Increased by £490.4K (+17141%)
Net Assets
£192.05K
Decreased by £35.1K (-15%)
Debt Ratio (%)
72%
Increased by 70.73% (+5687%)
See 10 Year Full Financials
Latest Activity
Miss Alice Morton Appointed
1 Month Ago on 1 Oct 2025
Kathryn Barbara Stead Resigned
1 Month Ago on 29 Sep 2025
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
7 Months Ago on 11 Apr 2025
Mr Jonathan Tony Mottram Details Changed
7 Months Ago on 30 Mar 2025
Mr Michael Newall Details Changed
7 Months Ago on 30 Mar 2025
Full Accounts Submitted
11 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 3 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 22 Dec 2023
Mr Jonathan Tony Mottram Details Changed
2 Years 7 Months Ago on 11 Apr 2023
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Documents
Appointment of Miss Alice Morton as a director on 1 October 2025
Submitted on 1 Oct 2025
Termination of appointment of Kathryn Barbara Stead as a director on 29 September 2025
Submitted on 29 Sep 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 18 Sep 2025
Director's details changed for Mr Michael Newall on 30 March 2025
Submitted on 11 Apr 2025
Director's details changed for Mr Jonathan Tony Mottram on 30 March 2025
Submitted on 11 Apr 2025
Confirmation statement made on 30 March 2025 with updates
Submitted on 11 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 30 March 2024 with updates
Submitted on 3 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Director's details changed for Mr Michael Newall on 11 April 2023
Submitted on 11 Apr 2023
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Repayment History
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