Noble Foods (We) Limited

Active02598368 Private limited company
Incorporated
5 April 1991 (35 years)
Previously known as
Gubblecote Properties Limited (until 14 June 2018)
Deans Farm Ltd. (until 3 September 1991)
Commence Company No. 9114 Limited (until 23 August 1991)
Industry
Production of electricity (35110)
Development of building projects (41100)
Management consultancy activities other than financial management (70229)
Owned by
Sarah Lois Dean
Accounts type
Total exemption full
Address
Beeches Farm
Icknield Way
Tring
HP23 4LA

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2020
British
Born April 1980 (46)
Secretary · Appointed 7 June 2006
British
Director · Appointed 7 June 2006
British
Born March 1971 (55)
Director · Appointed 27 August 1991
British
Born September 1944 (82)
Officer history (4 former)
2 October 2020
Appointed Rutt, Sarah Jane as Director
31 December 2011
Resigned Screech, Andrew Frederick as Director
7 August 2008
Appointed Screech, Andrew Frederick as Director
7 June 2006
Appointed Dean, Peter Donald as Secretary
7 June 2006
Appointed Dean, Sarah Lois as Director
7 June 2006
Resigned Emw Secretaries Limited as Corporate Secretary
23 May 2006
Appointed Emw Secretaries Limited as Corporate Secretary
23 May 2006
Resigned Mk Company Secretaries Limited as Corporate Nominee Secretary
27 August 1991
Appointed Dean, Peter Donald as Director
27 August 1991
Resigned Mk Company Secretaries Limited as Corporate Nominee Director
5 April 1991
Appointed Mk Company Secretaries Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 21 May 2026
Owns 75–100% of shares
British
Born March 1971 (55)

Holdings 1

Companies where Noble Foods (We) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
21 May 2026
Ceased Peter Donald Dean — Owns 75–100% of shares
15 September 2021
Ceased Susan Jane Dean — Owns 25–50% of shares

Financials

Net Assets
£4,360,193
Cash
£1,068,452
Employees
1

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £3,129,184 £3,020,610 £5,069,322 £4,716,638 £5,244,826 £4,360,193
Balance sheet detail
202520242023202220212020
Fixed Assets£4,121,736£4,875,001£5,195,741£5,450,277£6,312,350
Current Assets£809,310£1,186,768
Debtors£349,984£607,294
Cash£1,068,452£986,639£862,141£270,527£459,326£579,474
Creditors (< 1 year)£75,580£10,372£872,174£58,849£2,856,904£3,963,876
Net Current Assets(£2,047,594)(£2,777,108)
Net Assets£4,360,193£5,244,826£4,716,638£5,069,322£3,020,610£3,129,184
Shareholder Funds£4,360,193£5,244,826£4,716,638£5,069,322£3,020,610£3,129,184

Filings

Recent filings only. See the full history on Companies House

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