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Noel Midco Limited
Noel Midco Limited is an active company incorporated on 1 February 2017 with the registered office located in Sheffield, South Yorkshire. Noel Midco Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10595639
Private limited company
Age
8 years
Incorporated
1 February 2017
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
31 January 2025
(7 months ago)
Next confirmation dated
31 January 2026
Due by
14 February 2026
(5 months remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Noel Midco Limited
Contact
Address
C/O Irwin Mitchell Llp Riverside East
2 Millsands
Sheffield
South Yorkshire
S3 8DT
United Kingdom
Address changed on
23 Aug 2023
(2 years ago)
Previous address was
Belmont House Station Way Crawley West Sussex RH10 1JA England
Companies in S3 8DT
Telephone
Unreported
Email
Unreported
Website
Justshoutgfs.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Michael Andrew Stephenson
Director • Chairman • British • Lives in England • Born in Dec 1971
Mr Gary Andrew Rhys Hammond
Director • Accountant/ Group Finance Director • British • Lives in UK • Born in Jul 1978
Alexander David Stuart Bowden
Director • Cfo • British • Lives in England • Born in Jul 1967
Noel Topco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Intermail Limited
Alexander David Stuart Bowden, Mr Gary Andrew Rhys Hammond, and 1 more are mutual people.
Active
Global Freight Solutions Ltd
Alexander David Stuart Bowden, Mr Gary Andrew Rhys Hammond, and 1 more are mutual people.
Active
Global Freight Solutions (Holdings) Limited
Alexander David Stuart Bowden, Mr Gary Andrew Rhys Hammond, and 1 more are mutual people.
Active
GFS Logistics Limited
Alexander David Stuart Bowden, Mr Gary Andrew Rhys Hammond, and 1 more are mutual people.
Active
GFS Technology Limited
Mr Michael Andrew Stephenson, Alexander David Stuart Bowden, and 1 more are mutual people.
Active
GFS Parcels Limited
Mr Michael Andrew Stephenson, Alexander David Stuart Bowden, and 1 more are mutual people.
Active
Noel Cleanco Limited
Mr Michael Andrew Stephenson, Alexander David Stuart Bowden, and 1 more are mutual people.
Active
Noel Bidco Limited
Mr Michael Andrew Stephenson, Alexander David Stuart Bowden, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£40.85M
Increased by £2.86M (+8%)
Total Liabilities
-£30.52M
Increased by £2.74M (+10%)
Net Assets
£10.33M
Increased by £125K (+1%)
Debt Ratio (%)
75%
Increased by 1.58% (+2%)
See 10 Year Full Financials
Latest Activity
Alexander David Stuart Bowden Resigned
1 Month Ago on 18 Jul 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Full Accounts Submitted
9 Months Ago on 10 Dec 2024
Mr Gary Andrew Rhys Hammond Appointed
1 Year 4 Months Ago on 30 Apr 2024
Steven John Burgess Resigned
1 Year 4 Months Ago on 30 Apr 2024
Neil David Cotty Resigned
1 Year 4 Months Ago on 30 Apr 2024
Mr Michael Andrew Stephenson Details Changed
1 Year 6 Months Ago on 20 Feb 2024
Mr Alexander David Stuart Bowden Appointed
1 Year 6 Months Ago on 20 Feb 2024
Mr Michael Andrew Stephenson Appointed
1 Year 6 Months Ago on 20 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Alexander David Stuart Bowden as a director on 18 July 2025
Submitted on 18 Jul 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 4 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 10 Dec 2024
Appointment of Mr Gary Andrew Rhys Hammond as a director on 30 April 2024
Submitted on 28 May 2024
Termination of appointment of Neil David Cotty as a director on 30 April 2024
Submitted on 24 May 2024
Termination of appointment of Steven John Burgess as a director on 30 April 2024
Submitted on 24 May 2024
Director's details changed for Mr Michael Andrew Stephenson on 20 February 2024
Submitted on 15 May 2024
Memorandum and Articles of Association
Submitted on 7 Mar 2024
Resolutions
Submitted on 7 Mar 2024
Appointment of Mr Alexander David Stuart Bowden as a director on 20 February 2024
Submitted on 1 Mar 2024
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Repayment History
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See All Charges & CCJs