Neds Noodle Box Limited

Active03942837 Private limited company
Incorporated
8 March 2000 (26 years)
Industry
Licensed restaurants (56101)
Owned by
Roberto Marroni
Accounts type
Total exemption full
Region
Greater London
Address
Grove House
2 Woodberry Grove
London
N12 0DR

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
10
Outstanding
6
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 March 2000
Italian
Born November 1971
Officer history (4 former)
5 August 2025
Resigned Breslaw, James Fraser as Secretary
5 August 2025
Resigned Breslaw, James Fraser as Director
8 March 2000
Appointed Marroni, Roberto as Director
8 March 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
8 March 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
8 March 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
8 March 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
8 March 2000
Appointed Breslaw, James Fraser as Secretary
8 March 2000
Appointed Breslaw, James Fraser as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Italian
Born November 1971
Former controllers (2)
1 August 2025
Ceased James Fraser Breslaw — Owns 25–50% of shares
6 April 2016
Ceased Roberto Marroni — Owns 25–50% of shares

Financials

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

Net Assets
£237,669
Cash
£82,541
Employees
8
Debt Ratio
38%
Current Ratio
2.7x

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 2022 2023 2024 2025 (£126,675) (£128,543) (£69,272) £112,661 £203,546 £237,669
Balance sheet detail
202520242023202220212020
Fixed Assets£36,885£16,284£16,212£10,584£13,518£17,878
Current Assets£347,144£328,180£411,002£237,701£185,911£208,390
Debtors£264,603£262,125£337,623£172,286£175,956£175,056
Cash£82,541£66,055£73,379£65,415£9,955£15,833
Creditors (< 1 year)£129,466£113,472£277,210£269,161£324,576£349,547
Creditors (> 1 year)£13,498£24,050£33,947£45,000
Net Current Assets£217,678£214,708£133,792(£31,460)(£138,665)(£141,157)
Net Assets£237,669£203,546£112,661(£69,272)(£128,543)(£126,675)
Shareholder Funds£237,669£203,546£112,661(£69,272)(£128,543)(£126,675)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Cafes & Restaurants →New companies in London →New Cafes & Restaurants in London →

Explore the largest companies

Largest hospitality companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?