Noble Automotive Ltd.

Active03709855 Private limited company
Incorporated
9 February 1999 (27 years)
Industry
Manufacture of motor vehicles (29100)
Directors
Bowei Liu
Accounts type
Total exemption full
Region
East Midlands
Address
West Walk Building
110 Regent Road
Leicester
LE1 7LT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Liu, Bowei
Director · Appointed 3 June 2015
Chinese
Born December 1981 (44)
Officer history (12 former)
3 June 2015
Resigned Dyson, Peter Lawrence as Director
3 June 2015
Resigned Edwin Coe Secretaries Limited as Corporate Secretary
3 June 2015
Appointed Liu, Bowei as Director
3 June 2015
Resigned Dyson, Barbara as Director
18 February 2008
Resigned Noble, Carol Anne as Secretary
5 February 2008
Resigned Noble, Lee Antony as Director
5 February 2008
Appointed Edwin Coe Secretaries Limited as Corporate Secretary
14 August 2006
Resigned Jones, Stuart Mark as Director
14 August 2006
Appointed Dyson, Barbara as Director
14 August 2006
Appointed Dyson, Peter Lawrence as Director
13 June 2006
Resigned Jones, David Charles, Sir as Director
29 September 2005
Resigned Jones, Richard Charles as Director
3 November 2003
Resigned Porter, Mark John as Director
25 June 2003
Appointed Porter, Mark John as Director
25 June 2003
Appointed Jones, Richard Charles as Director
25 June 2003
Resigned Moy, Anthony Gibson as Director
25 June 2003
Appointed Jones, Stuart Mark as Director
30 April 2003
Appointed Jones, David Charles, Sir as Director
2 March 1999
Appointed Moy, Anthony Gibson as Director
2 March 1999
Appointed Noble, Lee Antony as Director
2 March 1999
Appointed Noble, Carol Anne as Secretary
2 March 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 March 1999
Resigned Instant Companies Limited as Corporate Nominee Director
9 February 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 February 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09377711

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£251,819
Current Ratio
0.2x

Trend

Shareholder Funds
(£10.0M) (£5.0M) £0 2020 2021 2022 2023 2024 2025 (£5,485,913) (£6,466,504) (£7,212,974) (£7,756,177) (£8,184,915) (£8,811,582)
Balance sheet detail
202520242023202220212020
Fixed Assets£91,890£108,044£13,377£17,838£27,031£33,518
Current Assets£2,152,560£2,143,813£1,777,039£1,818,128£2,409,865£2,962,911
Debtors£158,479£186,679£210,526£218,927£209,307£297,481
Cash£251,819£336,791£331,012£198,521£218,770£198,766
Creditors (< 1 year)£11,056,032£10,436,772£9,546,593£9,048,940£8,903,400£8,482,342
Net Current Assets(£8,903,472)(£8,292,959)(£7,769,554)(£7,230,812)(£6,493,535)(£5,519,431)
Shareholder Funds(£8,811,582)(£8,184,915)(£7,756,177)(£7,212,974)(£6,466,504)(£5,485,913)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Confirmation statement with no updates31 January 2026
24 December 2025Total exemption full accounts31 March 2025
13 February 2025Confirmation statement with no updates31 January 2025
9 December 2024Total exemption full accounts31 March 2024
31 January 2024Confirmation statement with no updates31 January 2024
Show all recent filings

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