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Noble Brit One Limited
Noble Brit One Limited is an active company incorporated on 29 July 2016 with the registered office located in Borehamwood, Hertfordshire. Noble Brit One Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10302179
Private limited company
Age
9 years
Incorporated
29 July 2016
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
26 September 2025
(1 month ago)
Next confirmation dated
26 September 2026
Due by
10 October 2026
(11 months remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Noble Brit One Limited
Contact
Update Details
Address
Regent House Allum Gate
Theobald Street
Borehamwood
Herts
WD6 4RS
England
Address changed on
29 Sep 2023
(2 years 1 month ago)
Previous address was
7 Albemarle Street London W1S 4HQ
Companies in WD6 4RS
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Gavin Nicholas Lief
Director • Managing Director • British • Lives in England • Born in Nov 1963
Sharon Shapshak
Director • Finance Director • British • Lives in UK • Born in Feb 1958
Elliot Simon Goodman
Director • Group Managing Director • British • Lives in England • Born in Oct 1975
Clermont Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Capri Brit One Limited
Sharon Shapshak, Gavin Nicholas Lief, and 2 more are mutual people.
Active
Clermont Directors Limited
Sharon Shapshak, Gavin Nicholas Lief, and 2 more are mutual people.
Active
Slipstreamdata UK Limited
Sharon Shapshak, Gavin Nicholas Lief, and 1 more are mutual people.
Active
Clermont Trust (UK) Limited
Sharon Shapshak, Gavin Nicholas Lief, and 1 more are mutual people.
Active
Clermont Secretaries Limited
Sharon Shapshak, Gavin Nicholas Lief, and 1 more are mutual people.
Active
Montcler Limited
Sharon Shapshak, Gavin Nicholas Lief, and 1 more are mutual people.
Active
Search Capital Limited
Sharon Shapshak, Gavin Nicholas Lief, and 1 more are mutual people.
Active
Beeplar Holdings (UK) Limited
Gavin Nicholas Lief, Clermont Secretaries Limited, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£249K
Decreased by £1.87M (-88%)
Turnover
£2.39M
Decreased by £449K (-16%)
Employees
Unreported
Same as previous period
Total Assets
£45.48M
Decreased by £24.87M (-35%)
Total Liabilities
-£50.97M
Decreased by £23.19M (-31%)
Net Assets
-£5.49M
Decreased by £1.68M (+44%)
Debt Ratio (%)
112%
Increased by 6.65% (+6%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
22 Days Ago on 9 Oct 2025
Fawaz Bin Nawaf Bin Fawaz Alshalan (PSC) Resigned
22 Days Ago on 9 Oct 2025
Fahad Nawaf Fawaz Alshalan (PSC) Resigned
22 Days Ago on 9 Oct 2025
Abdullah Bin Nawaf Bin Fawaz Alshalan (PSC) Resigned
22 Days Ago on 9 Oct 2025
Faisal Bin Nawaf Alshaalan (PSC) Resigned
22 Days Ago on 9 Oct 2025
Norah Bint Badur Bin Abdulmohsen Bin Abdul Al Saud (PSC) Resigned
22 Days Ago on 9 Oct 2025
New Charge Registered
1 Month Ago on 12 Sep 2025
Small Accounts Submitted
2 Months Ago on 4 Aug 2025
Fahad Nawaf Fawaz Alshalan (PSC) Appointed
1 Year 7 Months Ago on 16 Mar 2024
Abdullah Bin Nawaf Bin Fawaz Alshalan (PSC) Appointed
1 Year 7 Months Ago on 16 Mar 2024
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Documents
Confirmation statement made on 26 September 2025 with no updates
Submitted on 9 Oct 2025
Cessation of Abdullah Bin Nawaf Bin Fawaz Alshalan as a person with significant control on 9 October 2025
Submitted on 9 Oct 2025
Cessation of Fahad Nawaf Fawaz Alshalan as a person with significant control on 9 October 2025
Submitted on 9 Oct 2025
Cessation of Norah Bint Badur Bin Abdulmohsen Bin Abdul Al Saud as a person with significant control on 9 October 2025
Submitted on 9 Oct 2025
Cessation of Fawaz Bin Nawaf Bin Fawaz Alshalan as a person with significant control on 9 October 2025
Submitted on 9 Oct 2025
Cessation of Faisal Bin Nawaf Alshaalan as a person with significant control on 9 October 2025
Submitted on 9 Oct 2025
Registration of charge 103021790002, created on 12 September 2025
Submitted on 15 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 4 Aug 2025
Notification of Abdullah Bin Nawaf Bin Fawaz Alshalan as a person with significant control on 16 March 2024
Submitted on 30 Oct 2024
Notification of Fahad Nawaf Fawaz Alshalan as a person with significant control on 16 March 2024
Submitted on 30 Oct 2024
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Repayment History
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