Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 27 May 2027
- Last conf. stmt
- 13 May 2026
Noon Spoons Limited
- Incorporated
- 27 January 2003 (23 years)
- Industry
- Combined office administrative service activities (82110)
- Directors
- Traian Gabriel Penu
- Owned by
- Donna Frances Mary PenuTraian Gabriel Penu
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 2A London RoadThatchamRG18 4LQ
Officers 1 active
Officer details are public data from the Companies House register.
Penu, Traian Gabriel
Director · Appointed 6 July 2015
British
Born October 1971 (55)
Officer history (6 former)
6 July 2015
Resigned Penu, Christian as Secretary
6 July 2015
Resigned Penu, Donna Frances Mary as Director
6 July 2015
Appointed Penu, Traian Gabriel as Director
1 April 2008
Appointed Penu, Christian as Secretary
1 April 2008
Resigned Penu, Gabriel as Secretary
11 February 2007
Resigned Pearson, Jennie as Director
11 February 2007
Appointed Penu, Donna Frances Mary as Director
27 January 2003
27 January 2003
27 January 2003
Appointed Pearson, Jennie as Director
27 January 2003
27 January 2003
Appointed Penu, Gabriel as Secretary
27 January 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Donna Frances Mary Penu
Individual · Notified 15 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1971 (55)
Traian Gabriel Penu
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1971 (55)
Financials
Balance sheet as at 31 January 2026 · total exemption full accounts
- Net Assets
- £556,042
- Cash
- £65,108
- Debt Ratio
- 16%
- Current Ratio
- 4.4x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £588,638 | £588,522 | £588,739 | £589,028 | £218,522 | £218,771 | £218,543 |
| Current Assets | £70,423 | £92,567 | £32,571 | £11,955 | £368,722 | £266,280 | £30,751 |
| Debtors | £5,315 | £98 | £21,485 | £50 | £35,073 | £49,213 | £26,000 |
| Cash | £65,108 | £92,469 | £11,086 | £11,905 | £333,649 | £217,067 | £4,751 |
| Creditors (< 1 year) | £16,019 | £19,180 | £9,713 | £18,439 | £127,684 | £61,853 | £23,933 |
| Creditors (> 1 year) | £87,000 | £122,000 | £124,888 | £117,158 | |||
| Net Current Assets | £54,404 | £73,387 | £22,858 | (£6,484) | £241,038 | £204,427 | £6,818 |
| Net Assets | £556,042 | £539,909 | £486,709 | £465,386 | |||
| Shareholder Funds | £556,042 | £539,909 | £486,709 | £465,386 | £459,560 | £423,198 | £225,361 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 October 2026 | Change of details for a person with significant control | |||
| 14 May 2026 | Confirmation statement with updates | 13 May 2026 | ||
| 21 April 2026 | Total exemption full accounts | 31 January 2026 | ||
| 15 July 2025 | Total exemption full accounts | 31 January 2025 | ||
| 19 May 2025 | Confirmation statement with updates | 13 May 2025 |
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