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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 9 years ago.
Status
Active
Active since incorporation
Company No
10595639
Private limited company
Age
9 years
Incorporated 1 February 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 January 2026 (14 days ago)
Next confirmation dated 31 January 2027
Due by 14 February 2027 (12 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
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 5 months ago)
Previous address was Belmont House Station Way Crawley West Sussex RH10 1JA England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1971
Director • British • Lives in UK • Born in Jul 1978
Noel Topco Limited
PSC
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Gary Andrew Rhys Hammond and Michael Andrew Stephenson are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
£19.22M
Decreased by £21.64M (-53%)
Total Liabilities
-£8.79M
Decreased by £21.73M (-71%)
Net Assets
£10.42M
Increased by £95K (+1%)
Debt Ratio (%)
46%
Decreased by 28.96% (-39%)
Latest Activity
Confirmation Submitted
11 Days Ago on 3 Feb 2026
Subsidiary Accounts Submitted
1 Month Ago on 14 Jan 2026
Alexander David Stuart Bowden Resigned
7 Months Ago on 18 Jul 2025
Confirmation Submitted
1 Year Ago on 4 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 10 Dec 2024
Mr Gary Andrew Rhys Hammond Appointed
1 Year 9 Months Ago on 30 Apr 2024
Steven John Burgess Resigned
1 Year 9 Months Ago on 30 Apr 2024
Neil David Cotty Resigned
1 Year 9 Months Ago on 30 Apr 2024
Mr Michael Andrew Stephenson Details Changed
1 Year 12 Months Ago on 20 Feb 2024
Mr Alexander David Stuart Bowden Appointed
1 Year 12 Months Ago on 20 Feb 2024
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Documents
Confirmation statement made on 31 January 2026 with no updates
Submitted on 3 Feb 2026
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 14 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 14 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 14 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 14 Jan 2026
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
Repayment History
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