Noble Nordmann Limited

Active05399405 Private limited company
Incorporated
19 March 2005 (21 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Silviculture and other forestry activities (02100)
Directors
Peter Arndrup Poulsen
Marie Janderup Lundgaard Enevoldsen
Jimmi Enevoldsen
Controlled by
Jimmi Enevoldsen
Accounts type
Total exemption full
Region
North West
Address
C/o Brabners Chaffe Street 3rd Floor Horton House
Exchange Flags
Liverpool
L2 3YL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Poulsen, Peter Arndrup
Director · Appointed 30 April 2015
Danish
Born May 1962 (64)
Corporate Secretary · Appointed 2 December 2011
Enevoldsen, Marie Janderup Lundgaard
Director · Appointed 1 July 2006
Danish
Born May 1962 (64)
Enevoldsen, Jimmi
Director · Appointed 19 March 2005
Danish
Born June 1959 (67)
Officer history (8 former)
29 May 2018
Resigned Just, Soren Wibholm as Director
30 April 2015
Appointed Poulsen, Peter Arndrup as Director
30 April 2015
Resigned Christensen, Hilmer Juhl as Director
26 October 2013
Resigned Tuvehjelm, Anders as Director
26 October 2013
Appointed Christensen, Hilmer Juhl as Director
28 September 2012
Resigned Poulsen, Peter Arndrup as Director
2 December 2011
Appointed As Company Services Limited as Corporate Secretary
15 February 2010
Resigned Christensen, Jacob Husted as Director
6 April 2008
Resigned Gittins, Christopher David as Secretary
1 August 2007
Appointed Christensen, Jacob Husted as Director
31 July 2007
Resigned Thoroe, Morten as Director
1 July 2006
Appointed Tuvehjelm, Anders as Director
1 July 2006
Appointed Just, Soren Wibholm as Director
1 July 2006
Appointed Poulsen, Peter Arndrup as Director
1 July 2006
Appointed Enevoldsen, Marie Janderup Lundgaard as Director
21 March 2006
Appointed Thoroe, Morten as Director
19 March 2005
Appointed Enevoldsen, Jimmi as Director
19 March 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 March 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 March 2005
Appointed Gittins, Christopher David as Secretary

Ownership 1 active

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

Jimmi Enevoldsen
Individual · Notified 18 March 2017
Holds 75–100% of voting rights
Right to appoint and remove directors
Danish
Born June 1959 (67)

Financials

Net Assets
(£823,251)
Cash
£328,830
Debt Ratio
183%
Current Ratio
0.7x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k £1.0M 2019 2020 2021 2022 2023 2024 (£10,448) £650,770 £312,080 (£225,513) (£863,167) (£823,251)
Balance sheet detail
202420232022202120202019
Fixed Assets£70,000£1,184£2,608£5,078£8,028£2,565,297
Current Assets£918,883£1,019,501£1,574,029£2,600,803£2,948,795£2,984,242
Debtors£560,053£365,894£739,650£1,192,657£874,361£799,771
Cash£328,830£309,193£58,545£122,126£256,686£109,916
Creditors (< 1 year)£1,339,886£1,411,604£1,346,721£1,888,070£1,901,132£4,781,185
Creditors (> 1 year)£472,248£455,429£405,731£404,921£778,802
Net Current Assets(£421,003)(£392,103)£227,308£712,733£1,047,663(£1,796,943)
Net Assets(£823,251)(£863,167)(£225,513)£312,080£650,770(£10,448)
Shareholder Funds(£823,251)(£863,167)(£225,513)£312,080£650,770(£10,448)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Total exemption full accounts31 December 2025
7 April 2026Confirmation statement with updates19 March 2026
10 September 2025Total exemption full accounts31 December 2024
21 March 2025Confirmation statement with updates19 March 2025
2 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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