Ned`s Noodle Box (Holdings) Limited

Active06745318 Private limited company
Incorporated
10 November 2008 (18 years)
Industry
Licensed restaurants (56101)
Owned by
Roberto Marroni
Accounts type
Total exemption full
Region
Greater London
Address
Grove House
2 Woodberry Grove
London
N12 0DR

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 November 2026
Last conf. stmt
18 October 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 November 2008
Italian
Born November 1971
Officer history (2 former)
5 August 2025
Resigned Breslaw, James Fraser as Director
10 November 2008
Appointed Marroni, Roberto as Director
10 November 2008
Appointed Davis, Andrew Simon as Director
10 November 2008
Resigned Davis, Andrew Simon as Director
10 November 2008
Appointed Breslaw, James Fraser as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born November 1971

Holdings 1

Companies where Ned`s Noodle Box (Holdings) Limited is registered as a person with significant control

Has significant influence or control
Active
Former controllers (2)
1 August 2025
Ceased James Fraser Breslaw — Owns 50–75% of shares
6 April 2016
Ceased James Fraser Breslaw — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£46,458
Cash
£2,965
Employees
3
Debt Ratio
77%
Current Ratio
1.4x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £45,106 £1,115 £1,448 £41,195 £44,827 £46,458
Balance sheet detail
202520242023202220212020
Fixed Assets£25,403£31,754£39,692£49,614£33,130£38,977
Current Assets£177,282£178,124£99,749£241,954£239,293£257,262
Debtors£174,317£174,316£91,336£224,064£227,165£254,072
Cash£2,965£3,808£8,413£17,890£12,128£3,190
Creditors (< 1 year)£130,082£116,891£39,736£222,183£252,519£221,723
Creditors (> 1 year)£26,145£48,160£58,510£58,510£11,383£22,004
Net Current Assets£47,200£61,233£60,013£19,771(£13,226)£35,539
Net Assets£46,458£44,827£41,195£1,448£1,115£45,106
Shareholder Funds£46,458£44,827£41,195£1,448£1,115£45,106

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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