Noblue2 Limited

Active03979449 Private limited company
Incorporated
25 April 2000 (26 years)
Previously known as
Noblue Limited (until 20 March 2025)
Bespokeware Limited (until 15 October 2001)
Pay Per Use Software Limited (until 26 May 2000)
Industry
Business and domestic software development (62012)
Accounts type
Small
Region
East Midlands
Address
Lockington Hall Main Street
Lockington
Derby
DE74 2RH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 February 2026
British
Born August 1983 (43)
Director · Appointed 2 September 2025
British
Born October 1981 (45)
Director · Appointed 18 May 2000
British
Born March 1977 (49)
Officer history (8 former)
6 February 2026
Appointed Woodhead, Ben as Director
6 February 2026
Resigned Flint, Richard Owen as Director
2 September 2025
Appointed Bunch, Christopher as Director
8 May 2024
Resigned Doar, Richard Jonathan as Director
8 May 2024
Appointed Flint, Richard Owen as Director
30 June 2023
Resigned Atherton, David John as Director
30 June 2023
Resigned Baker, Philip as Director
30 June 2023
Appointed Doar, Richard Jonathan as Director
21 May 2019
Appointed Atherton, David John as Director
1 June 2012
Resigned Irwin, Julie Diane as Secretary
1 May 2004
Appointed Baker, Philip as Director
1 September 2001
Appointed Irwin, Julie Diane as Secretary
1 September 2001
Resigned Irwin, Kathleen Dawn as Secretary
18 May 2000
Appointed Irwin, Ian Denis as Director
18 May 2000
Appointed Irwin, Kathleen Dawn as Secretary
17 May 2000
Resigned Nominee Company Secretaries Limited as Corporate Nominee Secretary
17 May 2000
Resigned Nominee Company Directors Limited as Corporate Nominee Director
25 April 2000
Appointed Nominee Company Secretaries Limited as Corporate Nominee Secretary
25 April 2000
Appointed Nominee Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14437607

Holdings 1

Companies where Noblue2 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
30 June 2023
Ceased Ian Denis Irwin — Owns 25–50% of shares
30 June 2023
Ceased Philip Baker — Owns 25–50% of shares

Financials

Net Assets
£2,559,396
Cash
£160,344
Employees
38
Debt Ratio
65%
Current Ratio
1.5x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,179,915 £1,471,883 £2,046,194 £2,603,366 £2,305,239 £2,559,396
Balance sheet detail
202420232022202120202019
Fixed Assets£229,581£184,446£235,895£36,499
Current Assets£7,066,540£2,796,861£3,049,922£2,570,275£2,085,451£1,634,883
Debtors£6,906,196£2,672,897£2,950,203£2,474,162£1,982,110£1,499,544
Cash£160,344£123,964£87,751£92,513£63,532£97,960
Creditors (< 1 year)£4,696,903£651,387£602,179£554,620£641,413£491,467
Creditors (> 1 year)£0£64,190
Net Current Assets£2,369,637£2,145,474£2,447,743£2,015,655£1,444,038£1,143,416
Net Assets£2,559,396£2,305,239£2,603,366£2,046,194£1,471,883£1,179,915
Shareholder Funds£2,559,396£2,305,239£2,603,366£2,046,194£1,471,883£1,179,915

Filings

Filing history not loaded yet. See it on Companies House

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