Noble Gift Packaging Limited

Active02726646 Private limited company
Incorporated
26 June 1992 (34 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
David Stobiecki
Accounts type
Unaudited abridged
Region
Greater London
Address
73 Lockfield Avenue
Enfield
EN3 7PY

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 March 2020
Canadian
Born January 1978 (48)
Stobiecki, Miriam
Secretary · Appointed 23 May 2018
Stobiecki, David
Director · Appointed 20 September 2005
British
Born July 1964 (62)
Officer history (7 former)
13 March 2020
Appointed Herzog, Samuel as Director
13 March 2020
Resigned Weiner, Peter as Director
23 May 2018
Resigned Porgesz, Alexander as Secretary
23 May 2018
Appointed Stobiecki, Miriam as Secretary
20 September 2005
Appointed Stobiecki, David as Director
30 August 2002
Resigned Sturm, Gerald as Director
30 August 2002
Appointed Weiner, Peter as Director
29 May 1999
Appointed Porgesz, Alexander as Secretary
29 May 1999
Resigned Stobiecki, Miriam as Secretary
29 May 1999
Resigned Stobiecki, Israel David Meir as Director
28 May 1999
Appointed Sturm, Gerald as Director
27 June 1992
Appointed Stobiecki, Miriam as Secretary
27 June 1992
Appointed Stobiecki, Israel David Meir as Director
27 June 1992
Resigned M & K Nominee Secretaries Limited as Corporate Nominee Secretary
27 June 1992
Resigned M & K Nominee Secretaries Limited as Corporate Nominee Director
26 June 1992
Appointed M & K Nominee Secretaries Limited as Corporate Nominee Secretary
26 June 1992
Appointed M & K Nominee Secretaries Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 27 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11534320
Former controllers (2)
27 June 2019
Ceased David Stobiecki — Owns 50–75% of shares
27 June 2019
Ceased Samuel Herzog — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Noble Gift Packaging Limited This company Owns 75–100% of shares
Noble Gift Packaging Properties Ltd Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · unaudited abridged accounts

Net Assets
£7,125,730
Cash
£11,586
Employees
34
Debt Ratio
22%
Current Ratio
4.1x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £6,472,629 £6,506,935 £6,688,507 £6,945,562 £7,036,040 £7,125,730
Balance sheet detail
202520242023202220212020
Fixed Assets£1,173,237£1,123,779£962,152£808,680£709,006£641,022
Current Assets£7,992,878£7,667,113£7,907,801£7,680,006£7,143,672£6,575,668
Debtors£4,729,620£4,789,165£5,139,261£5,330,500£5,068,793£4,706,664
Cash£11,586£22,909£16,630£36,605£6,889£6,491
Creditors (< 1 year)£1,958,312£1,597,100£1,724,429£1,510,842£1,025,987£741,021
Creditors (> 1 year)£61,748£157,322£193,015£285,474£319,756
Net Current Assets£6,034,566£6,070,013£6,183,372£6,169,164£6,117,685£5,834,647
Net Assets£7,125,730£7,036,040£6,945,562£6,688,507£6,506,935£6,472,629
Shareholder Funds£7,125,730£7,036,040£6,945,562£6,688,507£6,506,935£6,472,629

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Registration of a charge
10 March 2026Registration of a charge
7 January 2026Confirmation statement with no updates23 November 2025
24 December 2025Director's details changed
18 December 2025Director's details changed
Show all recent filings

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