Twelve Noon Limited

Active05375731 Private limited company
Incorporated
25 February 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Rachel Joy Noon
Owned by
Rachel Noon
Accounts type
Total exemption full
Address
143 Station Road
Hampton
TW12 2AL

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Noon, Rachel Joy
Director · Appointed 30 March 2009
British
Born January 1979 (47)
Noon, Rachel Joy
Secretary · Appointed 25 February 2005
British
Director · Appointed 25 February 2005
British
Born May 1979 (47)
Officer history (1 former)
30 March 2009
Appointed Noon, Rachel Joy as Director
25 February 2005
Appointed Noon, Rachel Joy as Secretary
25 February 2005
Appointed Noon, Jamie Darren as Director
25 February 2005
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
25 February 2005
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Rachel Noon
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1979 (47)

Financials

Balance sheet as at 30 March 2025 · total exemption full accounts

Cash
£17,660
Employees
2
Current Ratio
5.7x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2024 2025 £163,879 £163,341 £162,358 £160,221 £156,062 £154,170
Balance sheet detail
2025202420232022202120202019
Fixed Assets£278£1,338£1,509£756
Current Assets£186,642£186,735£188,282£188,357£189,357£189,435
Debtors£168,982£168,982£168,982£169,232£169,232£169,232
Cash£17,660£17,753£19,300£19,125£20,125£20,203
Creditors (< 1 year)£32,750£32,011£29,743£29,570£26,755£26,016£25,556
Net Current Assets£153,892£154,724£158,712£161,602£163,341£163,879
Shareholder Funds£154,170£156,062£160,221£162,358£163,341£163,879

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Confirmation statement with updates17 March 2026
5 March 2026Total exemption full accounts30 March 2025
11 March 2025Confirmation statement with updates11 March 2025
28 November 2024Total exemption full accounts30 March 2024
27 February 2024Confirmation statement with updates25 February 2024
Show all recent filings

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