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Noon Group Holdings Limited

Noon Group Holdings Limited is an active company incorporated on 18 February 2020 with the registered office located in Derby, Derbyshire. Noon Group Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12470357
Private limited company
Age
5 years
Incorporated 18 February 2020
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 3 August 2025 (1 month ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Pkf Smith Cooper Prospect House, 1 Prospect Place
Pride Park
Derby
DE24 8HG
United Kingdom
Address changed on 21 Sep 2022 (2 years 11 months ago)
Previous address was St Helen's House King Street Derby DE1 3EE England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Sep 1963
Director • British • Lives in UK • Born in Sep 1992
Director • British • Lives in England • Born in Aug 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Rockfall UK Limited
Mr Matthew Noon and Mr Richard Kenneth Noon are mutual people.
Active
Rockfall North America Limited
Mr Matthew Noon and Mr Richard Kenneth Noon are mutual people.
Active
Derwent View Management Company Limited
Mr Richard Kenneth Noon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.61M
Increased by £1.19M (+22%)
Turnover
£21.03M
Increased by £1.09M (+5%)
Employees
44
Increased by 5 (+13%)
Total Assets
£14.8M
Increased by £2.18M (+17%)
Total Liabilities
-£2.28M
Decreased by £428K (-16%)
Net Assets
£12.52M
Increased by £2.61M (+26%)
Debt Ratio (%)
15%
Decreased by 6.06% (-28%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Group Accounts Submitted
2 Months Ago on 8 Jul 2025
Group Accounts Submitted
1 Year 1 Month Ago on 5 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Group Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 3 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Feb 2023
Mr Stephen Kenneth Noon (PSC) Details Changed
2 Years 11 Months Ago on 21 Sep 2022
Mr Stephen Kenneth Noon Details Changed
2 Years 11 Months Ago on 21 Sep 2022
Mr Richard Kenneth Noon Details Changed
2 Years 11 Months Ago on 21 Sep 2022
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Documents
Confirmation statement made on 3 August 2025 with no updates
Submitted on 4 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 5 Aug 2024
Confirmation statement made on 3 August 2024 with no updates
Submitted on 5 Aug 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 3 August 2023 with updates
Submitted on 3 Aug 2023
Confirmation statement made on 17 February 2023 with updates
Submitted on 21 Feb 2023
Submitted on 22 Sep 2022
Director's details changed for Mr Matthew Noon on 21 September 2022
Submitted on 21 Sep 2022
Registered office address changed from St Helen's House King Street Derby DE1 3EE England to C/O Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park Derby DE24 8HG on 21 September 2022
Submitted on 21 Sep 2022
Repayment History
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