Noyna Meadow Limited

Active00402304 Private limited company
Incorporated
20 December 1945 (80 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Martin Ralph Petty
Kevin John Salter
Controlled by
Kevin John Salter
Accounts type
Micro entity
Region
North West
Address
Cressington Skipton Road
Foulridge
Colne
BB8 7NN

Filing status

Accounts due
1 November 2027
Last accounts
1 February 2026
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Petty, Martin Ralph
Director · Appointed 1 April 2021
British
Born February 1979 (47)
Salter, Kevin John
Director · Appointed 1 November 2020
British
Born August 1952 (74)
Director · Appointed 5 August 2013
British
Born March 1967 (59)
Director
British
Born June 1947 (79)
Officer history (11 former)
1 April 2021
Appointed Petty, Martin Ralph as Director
1 April 2021
Resigned Petty, Jennifer as Director
1 November 2020
Appointed Salter, Kevin John as Director
28 May 2020
Resigned Austin, Frances Anne as Director
15 March 2017
Resigned Little, Gary as Secretary
15 March 2017
Resigned Little, Gary as Director
28 October 2016
Appointed Austin, Frances Anne as Director
5 August 2013
Resigned Brabender, Hans John Oliver as Director
5 August 2013
Appointed Brabender, Janette Suzanne as Director
31 May 2011
Resigned Bean, Derek as Director
31 May 2011
Resigned Bean, Derek as Secretary
30 June 2010
Appointed Petty, Jennifer as Director
31 May 2010
Appointed Little, Gary as Director
31 May 2010
Appointed Little, Gary as Secretary
29 June 2009
Resigned Petty, Robert Andrew as Director
27 June 2007
Appointed Brabender, Hans John Oliver as Director
31 March 2005
Resigned Lauder, William Bethune as Director
25 August 1999
Appointed Bean, Derek as Secretary
25 August 1999
Resigned Berkins, Kevin as Secretary
25 September 1992
Appointed Petty, Robert Andrew as Director
25 September 1992
Resigned Wilson, Richard Robinson as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Kevin John Salter
Individual · Notified 26 August 2021
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born August 1952 (74)
Former controllers (2)
26 August 2021
Ceased Frances Anne Austin — Owns 75–100% of shares
28 October 2016
Ceased Gary Little — Has significant influence or control

Financials

Balance sheet as at 1 February 2026 · micro entity accounts

Net Assets
£20
Employees
4
Debt Ratio
100%
Current Ratio
0.3x

Trend

Net Assets
(£500) £0 £500 £1k £2k £2k 2020 2021 2022 2023 2024 2025 2026 £1,420 £1,520 £1,520 (£280) (£180) (£80) £20
Balance sheet detail
2026202520242023202220212020
Fixed Assets£3,000£3,000£3,000£3,000£3,000£3,000£3,000
Current Assets£1,239£1,139£1,039£939£839£839£739
Creditors (< 1 year)£4,219£4,219£4,219£4,219£2,319£2,319£2,319
Net Current Assets(£2,980)(£3,080)(£3,180)(£3,280)(£1,480)(£1,480)(£1,580)
Net Assets£20(£80)(£180)(£280)£1,520£1,520£1,420
Shareholder Funds£20(£80)(£180)(£280)£1,520£1,520£1,420

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with updates14 August 2026
27 August 2025Confirmation statement with updates14 August 20254
14 April 2025Micro company accounts1 February 20254
27 August 2024Confirmation statement with updates14 August 20244
12 February 2024Micro company accounts1 February 2024
Show all recent filings

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