Andre Noir Limited

Active01845714 Private limited company

Incorporated: 4 September 1984 (42 years)
Industry: Retail sale of watches and jewellery in specialised stores (47770)
Directors: Steve Thomas Hunt
Daniel John Fox
Owned by: Gems Jewels & Co Ltd
Accounts type: Total exemption full
Region: South East
Address: 8 Lion & Lamb Yard
West Street
Farnham
GU9 7LL

Filing status

Accounts due: 31 January 2027
Last accounts: 30 April 2025
Conf. stmt due: 10 December 2026
Last conf. stmt: 26 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Hunt, Steve Thomas

Director · Appointed 1 July 2025

British

Born January 1960 (66)

Fox, Daniel John

Director · Appointed 1 May 2024

British

Born October 1980 (46)

Officer history (4 former)

1 July 2025

Appointed Hunt, Steve Thomas as Director

1 May 2024

Appointed Fox, Daniel John as Director

1 May 2024

Resigned Black, Catherine Jane as Director

1 May 2024

Resigned Black, Andrew Karl as Director

5 August 2015

Resigned Black, Eileen as Director

5 August 2013

Resigned Black, Eileen as Secretary

21 February 2002

Appointed Black, Catherine Jane as Director

Ownership 1 active

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

Gems Jewels & Co Ltd

Corporate entity · Notified 1 May 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited Company

Reg. no. 15637166

Former controllers (2)

1 May 2024

Ceased Catherine Jane Black — Owns 25–50% of shares

1 May 2024

Ceased Andrew Karl Black — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Next Chapter Business Investments Ltd

Gems Jewels & Co Ltd Owns 75–100% of shares

Andre Noir Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets: £285,956
Cash: £96,062
Employees: 5

Debt Ratio: 38%

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Fixed Assets	£16,967	£5,136	£6,042	£7,109	£8,363	£9,839
Current Assets	£442,635	£1,490,985	£1,118,492	£1,045,669	£1,016,714	£980,665
Debtors	£15,897
Cash	£96,062	£15,755	£804,948	£784,472	£604,101	£459,182
Creditors (< 1 year)		£235,977	£127,795	£122,833	£95,052	£136,666
Net Current Assets	£307,814	£1,255,008	£990,697	£922,836	£921,662	£843,999
Net Assets	£285,956	£1,258,860	£980,594	£913,800	£913,880	£841,193
Shareholder Funds	£285,956	£1,258,860	£980,594	£913,800	£913,880	£841,193

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
14 January 2026	Total exemption full accounts	30 April 2025
26 November 2025	Confirmation statement with no updates	26 November 2025
4 July 2025	Appointment of a director
4 July 2025	Change of details for a person with significant control
19 February 2025	Total exemption full accounts	30 April 2024