Filing status
- Accounts due
- 30 September 2026 (overdue)
- Last accounts
- 31 December 2024
- Conf. stmt due
- 28 March 2027
- Last conf. stmt
- 14 March 2026
Late accounts bring an automatic penalty and can get a company struck off.
Noonans Mayfair Limited
- Incorporated
- 26 November 1990 (35 years)
- Previously known as
- Noonans Auctions Limited (until 29 September 2022)Dix Noonan Webb Limited (until 31 March 2022)Dix and Webb Limited (until 18 July 1996)Earlier: Buckland, Dix and Wood Limited, Worldforge Limited
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Pierce Michael Noonan
- Owned by
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 16 Bolton StreetLondonW1J 8BQ
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Noonan, Pierce Michael
Director · Appointed 8 July 1996
British
Born February 1971 (55)
Officer history (5 former)
24 March 2023
Resigned Greville, Robin Nigel as Director
13 March 2023
Resigned Dix, Nimrod Stephen Gavin as Secretary
13 March 2023
Resigned Dix, Nimrod Stephen Gavin as Director
9 March 2023
3 December 2001
Appointed Greville, Robin Nigel as Director
8 July 1996
Appointed Noonan, Pierce Michael as Director
12 December 1995
12 December 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 12566501
Former controllers (3)
3 January 2023
Ceased Pierce Michael Noonan — Owns 75–100% of shares
18 December 2018
Ceased Nimrod Stephen Gavin Dix — Owns 25–50% of shares
21 December 2017
Financials
Balance sheet as at 31 December 2024 · unaudited abridged accounts
- Net Assets
- £7,624,261
- Cash
- £2,929
- Employees
- 44
- Debt Ratio
- 48%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £3,641,818 | £3,340,021 | £2,720,284 | £2,344,082 | £1,982,686 |
| Current Assets | £10,938,750 | £10,635,886 | £11,448,777 | £7,593,775 | £4,828,521 |
| Debtors | £10,048,114 | £9,045,075 | £10,369,065 | £6,658,851 | £3,753,449 |
| Cash | £2,929 | £811,060 | £60,242 | £9,160 | |
| Creditors (< 1 year) | £6,914,641 | £7,201,058 | £9,810,080 | £7,170,952 | £4,612,578 |
| Creditors (> 1 year) | £41,666 | £91,667 | £191,667 | ||
| Net Current Assets | £4,024,109 | £3,434,828 | £1,638,697 | £422,823 | £215,943 |
| Net Assets | £7,624,261 | £6,683,182 | £4,167,314 | £2,766,905 | £2,198,629 |
| Shareholder Funds | £7,624,261 | £6,683,182 | £4,167,314 | £2,766,905 | £2,198,629 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 March 2026 | Confirmation statement with no updates | 14 March 2026 | ||
| 17 October 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 19 March 2025 | Change of details for a person with significant control | |||
| 19 March 2025 | Confirmation statement with no updates | 14 March 2025 | ||
| 30 September 2024 | Unaudited abridged accounts | 31 December 2023 |
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