Noberne Seals Limited

Active02169649 Private limited company
Incorporated
28 September 1987 (39 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Darren Peter Watson
Karen Anne Watson
Accounts type
Total exemption full
Region
Yorkshire
Address
Noberne House Larchfield Road
Hunslet
Leeds
LS10 1QP

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Watson, Darren Peter
Director · Appointed 2 August 2024
British
Born October 1971 (55)
Watson, Karen Anne
Director · Appointed 2 August 2024
British
Born February 1976 (50)
Officer history (7 former)
2 August 2024
Resigned Agar, Myles Richard Jonathan as Director
2 August 2024
Appointed Watson, Karen Anne as Director
2 August 2024
Resigned Agar, Myles Richard Jonathan as Secretary
2 August 2024
Resigned Agar, Olivia Ellen Jane as Director
2 August 2024
Resigned Agar Barlow, Corinne Elizabeth Lucy as Director
2 August 2024
Appointed Watson, Darren Peter as Director
13 April 2021
Appointed Agar, Myles Richard Jonathan as Secretary
13 April 2021
Resigned Agar, Richard Brian as Secretary
13 April 2021
Resigned Agar, Richard Brian as Director
2 November 2017
Appointed Agar, Olivia Ellen Jane as Director
2 November 2017
Appointed Agar Barlow, Corinne Elizabeth Lucy as Director
31 August 1993
Appointed Agar, Myles Richard Jonathan as Director
31 August 1993
Resigned Cross, Alan as Director

Ownership 1 active

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

Corporate entity · Notified 2 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15805631
Former controllers (2)
2 August 2024
Ceased Myles Richard Jonathan Agar — Has significant influence or control
13 April 2021
Ceased Richard Brian Agar — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£241,728
Cash
£61,227
Employees
9
Debt Ratio
56%
Current Ratio
1.6x

Trend

Net Assets
£0 £200k £400k 2020 2021 2023 2024 2025 2026 £242,961 £228,415 £240,924 £239,447 £236,942 £241,728
Balance sheet detail
202620252024202320212020
Fixed Assets£62,132£38,793£21,868£18,658£14,297£8,762
Current Assets£487,952£572,985£420,243£389,697£401,189£340,007
Debtors£268,267£256,203£200,013£177,576
Cash£61,227£161,481£82,426£69,469£32,201£31,835
Creditors (< 1 year)£301,356£367,836£195,664£164,731£184,371£104,308
Net Current Assets£186,596£205,149£224,579£224,966£216,818£235,699
Net Assets£241,728£236,942£239,447£240,924£228,415£242,961
Shareholder Funds£241,728£236,942£239,447£240,924£228,415£242,961

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with no updates30 June 2026
3 June 2026Director's details changed
29 April 2026Total exemption full accounts31 January 2026
9 July 2025Confirmation statement with updates7 July 2025
8 April 2025Total exemption full accounts31 January 2025
Show all recent filings

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