Noesis Limited

Active03276844 Private limited company
Incorporated
6 November 1996 (30 years)
Industry
Other information technology service activities (62090)
Owned by
Mark Sandell Hayhurst
Wendy Elizabeth Hayhurst
Accounts type
Micro entity
Region
Greater London
Address
Suite 2A1
Northside House
Mount Pleasant
Barnet
EN4 9EB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 November 2027
Last conf. stmt
6 November 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 8 November 1996
British
Director · Appointed 8 November 1996
British
Born April 1961 (65)
Officer history (3 former)
8 November 1996
Appointed Hayhurst, Wendy Elizabeth as Secretary
8 November 1996
Appointed Hayhurst, Mark Sandell as Director
6 November 1996
Appointed Cosec Limited as Corporate Secretary
6 November 1996
Resigned Cosec Limited as Corporate Secretary
6 November 1996
Appointed Codir Limited as Corporate Director
6 November 1996
Resigned Codir Limited as Corporate Director
6 November 1996
Appointed Cosec Limited as Corporate Director
6 November 1996
Resigned Cosec Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
English
Born April 1961 (65)
Wendy Elizabeth Hayhurst
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1953 (73)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£59,547
Employees
1
Debt Ratio
58%
Current Ratio
1.7x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £9,369 £20,026 £38,162 £87,948 £122,670 £59,547
Balance sheet detail
202520242023202220212020
Fixed Assets£3,124£3,856£5,431£5,010£341£671
Current Assets£137,300£141,880£111,675£66,671£42,324£27,550
Creditors (< 1 year)£80,877£23,066£29,158£33,519£22,639£18,852
Net Current Assets£56,423£118,814£82,517£33,152£19,685£8,698
Net Assets£59,547£122,670£87,948£38,162£20,026£9,369
Shareholder Funds£59,547£122,670£87,948£38,162£20,026£9,369

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates6 November 2026

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