Noisnep Limited

Active06951673 Private limited company
Incorporated
3 July 2009 (17 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Owned by
Darren Terence Say
Accounts type
Micro entity
Region
East of England
Address
59A Bell Lane
Broxbourne
EN10 7HA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 September 2026
British
Born January 1970 (56)
Secretary · Appointed 3 July 2009
British
Officer history (3 former)
20 September 2026
Appointed Griffith, Wayne Irvine Nigel as Director
20 September 2026
Resigned Griffith, Wayne Irvine Nigel as Director
12 September 2024
Appointed Griffith, Wayne Irvine Nigel as Director
12 September 2024
Resigned Mclean, Stewart as Director
13 December 2017
Appointed Mclean, Stewart as Director
13 December 2017
Resigned Say, Darren Terence as Director
3 July 2009
Appointed Griffith, Wayne Irvine Nigel as Secretary
3 July 2009
Appointed Say, Darren Terence as Director

Ownership 1 active

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

Darren Terence Say
Individual · Notified 3 July 2016
Owns 25–50% of shares
British
Born October 1971 (55)
Former controllers (1)
19 September 2021
Ceased Rodinia Group Holdings — Owns 50–75% of shares

Financials

Net Assets
£13,045,001
Debt Ratio
13%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2023 2024 £14,305,001 £13,093,001 £13,081,001 £13,069,001 £13,057,001 £13,045,001
Balance sheet detail
202420232022202120202019
Fixed Assets£15,000,000£15,000,000£15,000,000£15,000,000£15,000,000£15,000,000
Current Assets£1£1£1£1£1£1
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£755,000£743,000£731,000£719,000£707,000£695,000
Net Current Assets£1£1£1£1£1£1
Net Assets£13,045,001£13,057,001£13,069,001£13,081,001£13,093,001£14,305,001
Shareholder Funds£13,045,001£13,057,001£13,069,001£13,081,001£13,093,001£14,305,001

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Appointment of a director
20 September 2026Termination of appointment of a director
20 September 2026Confirmation statement with no updates9 September 2026
30 September 2025Confirmation statement with no updates9 September 2025
30 September 2025Micro company accounts31 December 2024
Show all recent filings

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