Noico Limited

Active02818337 Private limited company
Incorporated
17 May 1993 (33 years)
Industry
Other engineering activities (71129)
Directors
Stuart James Ayling
Brian Stuart Kirby
Owned by
Stuart James Ayling
Brian Stuart Kirby
Accounts type
Total exemption full
Region
Greater London
Address
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Ayling, Stuart James
Director · Appointed 1 December 2022
English
Born January 1991 (35)
Kirby, Brian Stuart
Director · Appointed 12 July 2005
British
Born June 1968 (58)
Officer history (9 former)
12 April 2023
Resigned Ayling, Martyn Paul as Director
12 April 2023
Resigned Ayling, Martyn Paul as Secretary
1 December 2022
Appointed Ayling, Stuart James as Director
12 July 2005
Appointed Kirby, Brian Stuart as Director
12 July 2005
Resigned Kirby, Bruce James as Director
31 March 2000
Resigned Blyth, Frederick Charles as Director
31 March 2000
Resigned Kirby, Brian Stuart as Director
27 February 1998
Appointed Kirby, Brian Stuart as Director
1 August 1996
Appointed Ayling, Martyn Paul as Director
1 August 1996
Appointed Blyth, Frederick Charles as Director
1 August 1996
Resigned Jacques, Francis as Secretary
1 August 1996
Appointed Ayling, Martyn Paul as Secretary
22 May 1995
Appointed Jacques, Francis as Secretary
22 May 1995
Resigned Kirby, Marion Paton as Secretary
2 September 1993
Appointed Kirby, Marion Paton as Secretary
2 September 1993
Appointed Kirby, Bruce James as Director
2 September 1993
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
2 September 1993
Resigned Waterlow Nominees Limited as Corporate Nominee Director
17 May 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
17 May 1993
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Stuart James Ayling
Individual · Notified 1 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
English
Born January 1991 (35)
Brian Stuart Kirby
Individual · Notified 18 May 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1968 (58)
Former controllers (1)
12 April 2023
Ceased Martyn Paul Ayling — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Cash
£636,858
Employees
10
Current Ratio
2.2x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2024 2025 £812,153 £710,041 £853,222 £652,962 £810,353
Balance sheet detail
202520242023202220212020
Fixed Assets£6,286£5,592£6,277£7,987£10,647
Current Assets£1,499,358£1,107,547£1,209,823£1,002,042£1,159,495
Debtors£816,469£424,837£532,357£335,905£538,824
Cash£636,858£635,798£669,866£622,599£620,671
Creditors (< 1 year)£695,291£460,177£423,219£362,878£299,988£357,989
Net Current Assets£804,067£647,370£846,945£702,054£801,506
Shareholder Funds£810,353£652,962£853,222£710,041£812,153

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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