Noble Wilson Limited

Active04270462 Private limited company
Incorporated
15 August 2001 (25 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
David Charles Brooks Wilson
Heather Mary Noble
Accounts type
Total exemption full
Region
East of England
Address
Swiss House Beckingham Street
Tolleshunt Major
Maldon
CM9 8LZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 January 2002
British
Born July 1951 (75)
Secretary · Appointed 21 January 2002
British
Director · Appointed 15 August 2001
British
Born November 1944
Officer history (3 former)
21 January 2002
Appointed Noble, Heather Mary as Director
21 January 2002
Appointed Wilson, David Charles Brooks as Secretary
21 January 2002
Resigned Noble, Heather Mary as Secretary
15 August 2001
Appointed Wilson, David Charles Brooks as Director
15 August 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 August 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 August 2001
Appointed Instant Companies Limited as Corporate Nominee Director
15 August 2001
Resigned Instant Companies Limited as Corporate Nominee Director
15 August 2001
Appointed Noble, Heather Mary as Secretary

Ownership 2 active

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

Individual · Notified 15 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1944
Individual · Notified 15 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1951 (75)

Financials

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

Cash
£95,799
Current Ratio
2.0x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2022 2023 2024 2025 £28,458 £65,385 £107,672 £108,181 £90,965 £66,822
Balance sheet detail
202520242023202220202019
Fixed Assets£8,051£9,495£10,916£7,462£12,237£10,645
Current Assets£119,499£148,261£148,914£140,063£75,286£48,197
Debtors£23,700£41,766£33,602£24,711
Cash£95,799£106,495£115,312£115,352
Creditors (< 1 year)£60,728£66,791£51,649£39,853£20,778£29,019
Net Current Assets£58,771£81,470£97,265£100,210£54,635£19,300
Shareholder Funds£66,822£90,965£108,181£107,672£65,385£28,458

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with updates15 August 2026
30 July 2026Total exemption full accounts31 December 2025
22 January 2026Director's details changed
5 December 2025Director's details changed
12 November 2025Change of details for a person with significant control
Show all recent filings

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