Noah Advertising Limited

Active06986309 Private limited company
Incorporated
10 August 2009 (17 years)
Industry
Advertising agencies (73110)
Directors
Johannes Michael Beukes
Elizabeth Catherine Healey
Accounts type
Total exemption full
Region
East of England
Address
5 Elstree Gate
Elstree Way
Borehamwood
WD6 1JD

Filing status

Accounts due
28 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 June 2026
British
Born November 1974
Beukes, Johannes Michael
Director · Appointed 15 June 2026
British
Born March 1978 (48)
Healey, Elizabeth Catherine
Director · Appointed 15 June 2026
British
Born May 1995 (31)
Thompson, Graeme
Director · Appointed 15 June 2026
British
Born April 1970 (56)
Officer history (6 former)
15 June 2026
Resigned Kent, Ellen Marie as Director
15 June 2026
Appointed Beukes, Johannes Michael as Director
15 June 2026
Appointed Healey, Elizabeth Catherine as Director
15 June 2026
Appointed Thompson, Graeme as Director
15 June 2026
Appointed Mcnerney, Molly Myfanwy as Director
15 June 2026
Resigned Mcnerney, Molly Myfanwy as Director
15 June 2026
Resigned Moore, Cormach Joseph as Director
15 June 2026
Appointed Mackness, Simon James as Director
1 January 2010
Resigned Wilsons (Company Secretaries) Limited as Corporate Secretary
16 September 2009
Appointed Kent, Ellen Marie as Director
16 September 2009
Appointed Wilsons (Company Secretaries) Limited as Corporate Secretary
16 September 2009
Resigned Bennett, Mathew Christopher as Director
16 September 2009
Resigned Wilsons (Company Agents) Limited as Corporate Director
1 September 2009
Appointed Moore, Cormach Joseph as Director
10 August 2009
Appointed Bennett, Mathew Christopher as Director
10 August 2009
Appointed Wilsons (Company Agents) Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 11 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12639751
Former controllers (3)
11 December 2024
Ceased Noah Advertising Holdings Limited — Owns 75–100% of shares
9 March 2020
Ceased Ellen Marie Kent — Owns 25–50% of shares
9 March 2020
Ceased Cormach Joseph Moore — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Noah London Limited Owns 75–100% of shares
Noah Advertising Holdings Limited Proposed for strike-offOwns 75–100% of shares
Noah Advertising Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£141,570
Cash
£313,186
Profit Before Tax
£727,245
Employees
10
Debt Ratio
89%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,260,546 £25,014 £489,707 £1,361,506 £499,403 £141,570
Balance sheet detail
202520242023202220212020
Fixed Assets£7,222£10,447£11,097£6,146£1,215£3,003
Current Assets£1,243,331£1,697,405£2,110,230£1,488,461£974,901£1,641,715
Cash£313,186£661,023£1,740,306£594,336£218,998£1,069,433
Creditors (< 1 year)£1,107,178£1,205,837£757,712£1,003,903£904,014£383,601
Creditors (> 1 year)£46,857
Net Current Assets£136,153£491,568£1,352,518£484,558£70,887£1,258,114
Net Assets£141,570£499,403£1,361,506£489,707£25,014£1,260,546
Shareholder Funds£141,570£499,403£1,361,506£489,707£25,014£1,260,546

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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