Morvan & Noel Ltd

Active03076407 Private limited company
Incorporated
5 July 1995 (31 years)
Industry
Preparation and spinning of textile fibres (13100)
Weaving of textiles (13200)
Finishing of textiles (13300)
Manufacture of other rubber products (22190)
Owned by
Sylvie Van Gelderen
Derreck Van Gelderen
Nick Van Gelderen
Accounts type
Micro entity
Region
South East
Address
Springfield Farm Buildings 8 Cuddington Road
Dinton
Aylesbury
HP18 0AB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 August 2004
Dutch
Born October 1941 (85)
Officer history (7 former)
5 July 2015
Resigned Coburn, George Muir as Secretary
19 August 2004
Appointed Coburn, George Muir as Secretary
19 August 2004
Resigned Van Gelderen, Nicolaas as Secretary
19 August 2004
Resigned Coburn, George Muir as Director
19 August 2004
Appointed Van Gelderen, Nicolaas as Director
11 February 2004
Appointed Van Gelderen, Nicolaas as Secretary
11 February 2004
Resigned Ap Business Services Ltd as Corporate Secretary
19 September 1995
Resigned Noel, Mireille as Director
5 July 1995
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
5 July 1995
Appointed Noel, Mireille as Director
5 July 1995
Resigned Company Directors Limited as Corporate Nominee Director
5 July 1995
Appointed Ap Business Services Ltd as Corporate Secretary
5 July 1995
Appointed Company Directors Limited as Corporate Nominee Director
5 July 1995
Appointed Coburn, George Muir as Director
5 July 1995
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 3 active

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

Sylvie Van Gelderen
Individual · Notified 1 July 2016
Owns 25–50% of shares
French
Born March 1952 (74)
Derreck Van Gelderen
Individual · Notified 1 July 2016
Owns 25–50% of shares
Dutch
Born May 1989 (37)
Nick Van Gelderen
Individual · Notified 1 July 2016
Owns 25–50% of shares
Dutch
Born October 1941 (85)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
(£101,535)
Turnover
£127,724
Profit
£53,053
Current Ratio
1.1x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£12,525) (£16,943) (£80,919) (£70,249) (£20,560) (£101,535) (£101,535)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£115,883£115,883£189,171£141,312£36,170£63,273£418,823
Debtors£118,581
Cash£68,590
Creditors (< 1 year)£101,161£101,161£25,910£6,194£11,456£260,309
Creditors (> 1 year)£116,357£116,357£185,028£186,287£111,401£69,000£170,199
Net Current Assets£14,722£14,722£164,468£116,038£30,482£52,057£158,514
Net Assets(£101,535)(£101,535)(£20,560)(£70,249)(£80,919)(£16,943)(£12,525)
Shareholder Funds(£101,535)(£101,535)(£70,249)(£80,919)(£16,943)(£12,525)

Turnover£127,724
Staff Costs£30,330
Profit for Period£53,053

Filings

Filing history not loaded yet. See it on Companies House

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