The Noble Collection (UK) Limited

Active05621320 Private limited company
Incorporated
14 November 2005 (20 years)
Previously known as
Temwood Limited (until 24 March 2009)
Industry
Retail sale of games and toys in specialised stores (47650)
Retail sale via mail order houses or via Internet (47910)
Directors
Majid Yousif Fares Al Saigh
Owned by
Y&J Invest SPRL
Bassem Merhej Khoury
Accounts type
Total exemption full
Region
Greater London
Address
Ground Floor
45 Pall Mall
London
SW1Y 5JG

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Al Saigh, Majid Yousif Fares
Director · Appointed 16 January 2006
Saudi Arabian
Born September 1968 (58)
Officer history (5 former)
31 August 2010
Resigned Salloum, Rola as Secretary
16 January 2006
Appointed Al Saigh, Majid Yousif Fares as Director
16 January 2006
Appointed Salloum, Rola as Secretary
16 January 2006
Resigned Boodle Hatfield Secretarial Limited as Corporate Secretary
16 January 2006
Resigned Boodle Hatfield Nominees Limited as Corporate Director
15 December 2005
Appointed Boodle Hatfield Secretarial Limited as Corporate Secretary
15 December 2005
Appointed Boodle Hatfield Nominees Limited as Corporate Director
15 December 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
15 December 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
14 November 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
14 November 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Y&J Invest SPRL
Corporate entity · Notified 6 June 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 0722852512
Bassem Merhej Khoury
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born July 1968 (58)
Former controllers (1)
6 June 2019
Ceased Majid Yousef Fares Alsaigh — Owns 25–50% of shares

Financials

Net Assets
£2,529,696
Cash
£1,961,342
Employees
27
Debt Ratio
31%
Current Ratio
3.2x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2023 2024 £2,285,166 £2,773,069 £2,529,696
Balance sheet detail
202420232019
Fixed Assets£10,807£13,491£682,025
Current Assets£3,663,086£3,813,393£2,833,251
Cash£1,961,342£2,037,966£1,161,091
Creditors (< 1 year)£1,144,197£1,053,815£1,230,110
Net Current Assets£2,518,889£2,759,578£1,603,141
Net Assets£2,529,696£2,773,069£2,285,166
Shareholder Funds£2,529,696£2,773,069£2,285,166

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Total exemption full accounts31 December 2025
27 August 2026Confirmation statement with no updates19 August 2026
14 October 2025Confirmation statement with no updates19 August 2025
19 June 2025Total exemption full accounts31 December 2024
30 August 2024Confirmation statement with no updates19 August 2024
Show all recent filings

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