Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 24 January 2027
- Last conf. stmt
- 10 January 2026
Noblebrand Limited
- Incorporated
- 10 January 2003 (23 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Carole Wendy Andre Smith
- Accounts type
- Micro entity
- Region
- South East
- Address
- 3rd Floor 1 London SquareCross LanesGuildfordGU1 1UN
Officers 3 active
Officer details are public data from the Companies House register.
C.L.L. Secretaries Limited
Corporate Secretary · Appointed 1 October 2023
British
Born October 1984 (42)
Director · Appointed 2 October 2020
British
Born November 1978
Officer history (11 former)
1 October 2023
Resigned Greystone Secretaries Limited as Corporate Secretary
1 October 2023
Appointed C.L.L. Secretaries Limited as Corporate Secretary
9 August 2021
Appointed Greystone Secretaries Limited as Corporate Secretary
9 August 2021
Resigned Hatton, Brian Geoffrey as Secretary
9 August 2021
2 October 2020
Resigned Wiltcher, Guy Austin as Director
2 October 2020
2 October 2020
2 October 2020
31 May 2016
Resigned Cook, Ian Andrew as Secretary
31 May 2016
Appointed Hatton, Brian Geoffrey as Secretary
31 May 2016
Resigned Cook, Ian Andrew as Director
31 May 2016
13 January 2011
Appointed Wiltcher, Guy Austin as Director
14 June 2007
Resigned Galka, Zbyszek Bernard as Secretary
14 June 2007
14 June 2007
Resigned Galka, Zbyszek Bernard as Director
14 June 2007
Appointed Cook, Ian Andrew as Secretary
10 March 2003
Appointed Galka, Zbyszek Bernard as Secretary
10 March 2003
Appointed Galka, Zbyszek Bernard as Director
10 March 2003
Appointed Cook, Ian Andrew as Director
10 March 2003
10 March 2003
10 January 2003
10 January 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Carole Wendy Andre Smith
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
French
Born March 1953 (73)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £344,278
- Debt Ratio
- 10%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £383,120 | £383,120 | £383,120 | £383,120 | £383,120 |
| Current Assets | £753 | £0 | £132 | £112 | |
| Creditors (< 1 year) | £3,301 | £3,776 | £867 | £3,588 | £4,137 |
| Creditors (> 1 year) | £37,888 | £32,003 | £30,979 | £22,297 | £17,594 |
| Net Current Assets | (£954) | (£1,628) | £1,413 | (£3,476) | (£4,137) |
| Net Assets | £344,278 | £349,489 | £353,554 | £357,347 | £361,389 |
| Shareholder Funds | £344,278 | £349,489 | £353,554 | £357,347 | £361,389 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 March 2026 | Change of details for a person with significant control | |||
| 11 March 2026 | Director's details changed | |||
| 15 January 2026 | Confirmation statement with no updates | 10 January 2026 | ||
| 28 October 2025 | Change of details for a person with significant control | |||
| 17 October 2025 | Micro company accounts | 31 January 2025 |
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