Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 September 2027
- Last conf. stmt
- 18 August 2026
Noblegen Cryogenics Ltd
- Incorporated
- 27 June 1991 (35 years)
- Previously known as
- Wirac Automation Limited (until 23 May 2024)Wira Automation Limited (until 14 October 1992)Charmextra Limited (until 24 July 1991)
- Industry
- Manufacture of electric motors, generators and transformers (27110)
- Directors
- Robert William Henderson MacgeachyJonathan Edward Macgregor Golby
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North East
- Address
- Unit 6 Brooklands WayBoldon Business ParkBoldon CollieryNE35 9LZ
Charges
- Total
- 10
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 9
Officers 4 active
Officer details are public data from the Companies House register.
Macgeachy, Robert William Henderson
Director · Appointed 16 February 2024
British
Born July 1964 (62)
Golby, Jonathan Edward Macgregor
Director · Appointed 16 February 2024
British
Born August 1984 (42)
Director · Appointed 16 February 2024
British
Born January 1951 (75)
Macgeachy, Lois Jazz
Secretary · Appointed 16 February 2024
Officer history (8 former)
16 February 2024
Resigned Johnston, William Leo as Director
16 February 2024
Appointed Golby, Jonathan Edward Macgregor as Director
16 February 2024
16 February 2024
Appointed Macgeachy, Lois Jazz as Secretary
16 February 2024
Appointed Macgeachy, Robert William Henderson as Director
16 February 2024
Resigned Bradley, Duncan as Director
16 February 2024
Resigned Johnston, William Leo as Secretary
16 February 2024
Resigned Houghton, Ian as Director
1 September 2009
Appointed Bradley, Duncan as Director
31 December 1998
Resigned Mohan, Alan as Director
27 June 1994
Resigned Curry, Raymond William as Director
1 August 1991
Appointed Houghton, Ian as Director
2 July 1991
Appointed Curry, Raymond William as Director
2 July 1991
Appointed Johnston, William Leo as Secretary
2 July 1991
Appointed Mohan, Alan as Director
2 July 1991
Appointed Johnston, William Leo as Director
2 July 1991
2 July 1991
27 June 1991
27 June 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc489495
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Dusty TLP Limited Owns 25–50% of shares
Noblegen Cryogenics Ltd This company Owns 75–100% of shares
Peak International Group Limited Owns 75–100% of shares
Montrave Farm Limited Owns 75–100% of shares
Phoenix Precision Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,435,559
- Cash
- £480,400
- Employees
- 12
- Debt Ratio
- 39%
- Current Ratio
- 2.5x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £118,113 | £126,621 | £110,097 | £115,848 | £120,007 |
| Current Assets | £2,226,035 | £2,217,179 | £1,694,932 | £1,294,293 | £1,090,409 |
| Debtors | £1,328,214 | £1,694,280 | £1,098,677 | £879,282 | £819,560 |
| Cash | £480,400 | £308,745 | £596,255 | £415,011 | £270,849 |
| Creditors (< 1 year) | £883,411 | £771,986 | £590,127 | £721,164 | £755,238 |
| Creditors (> 1 year) | £21,396 | £38,019 | £75,438 | £36,191 | £45,060 |
| Net Current Assets | £1,342,624 | £1,445,193 | £1,104,805 | £573,129 | £335,171 |
| Net Assets | £1,435,559 | £1,529,022 | £1,138,456 | £651,312 | £408,251 |
| Shareholder Funds | £1,435,559 | £1,529,022 | £1,138,456 | £651,312 | £408,251 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Director's details changed | |||
| 27 August 2026 | Director's details changed | |||
| 27 August 2026 | Confirmation statement with updates | 18 August 2026 | ||
| 11 March 2026 | Other filing | — | ||
| 11 March 2026 | Other filing | — |
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