Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 26 February 2027
- Last conf. stmt
- 12 February 2026
NI Products Limited
- Incorporated
- 31 March 2011 (15 years)
- Previously known as
- Noble Isle Limited (until 5 November 2015)This list may be incomplete. See all names on Companies House
- Industry
- Retail sale of cosmetic and toilet articles in specialised stores (47750)
- Directors
- Matthew Samuel Duffell
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Guilden Sutton LaneGuilden SuttonChesterCH3 7EX
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Duffell, Matthew Samuel
Director · Appointed 27 October 2023
British
Born March 1976 (50)
Director · Appointed 27 October 2023
British
Born July 1970 (56)
British
Born June 1983 (43)
Officer history (6 former)
11 March 2024
Resigned Simpson, Katherine Jane as Director
27 October 2023
27 October 2023
27 October 2023
Appointed Duffell, Matthew Samuel as Director
1 July 2015
1 July 2015
Resigned Veiro, Jeffrey Anthony as Director
16 March 2015
6 November 2014
Resigned Shillcock, Robert Leslie as Secretary
6 November 2014
7 February 2012
1 April 2011
Appointed Simpson, Katherine Jane as Director
1 April 2011
Appointed Veiro, Jeffrey Anthony as Director
31 March 2011
Appointed Shillcock, Robert Leslie as Secretary
31 March 2011
31 March 2011
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Andrew Michael Duffell
Individual · Notified 29 April 2016
Has significant influence or control
British
Born June 1969 (57)
David Michael Duffell
Individual · Notified 29 April 2016
Has significant influence or control
British
Born December 1971 (54)
Matthew Samuel Michael Duffell
Individual · Notified 29 April 2016
Has significant influence or control
British
Born March 1976 (50)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10156550
Former controllers (3)
10 February 2026
Ceased Andrew Michael Duffell — Right to appoint and remove directors
10 February 2026
Ceased David Michael Duffell — Right to appoint and remove directors
10 February 2026
Ceased Matthew Samuel Michael Duffell — Right to appoint and remove directors
Group structure 3 companies
Ownership group derived from the Companies House PSC register
NI Products Limited This company Owns 75–100% of shares
Noble Isle Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 July 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£2,174,492)
- Cash
- £588,521
- Debt Ratio
- 244%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,253 | £5,691 | £2,713 | £3,341 | £2,325 |
| Current Assets | £1,505,792 | £1,016,538 | £685,300 | £243,711 | £384,142 |
| Debtors | £395,170 | £334,158 | £359,017 | £122,225 | £148,540 |
| Cash | £588,521 | £100,059 | £26,173 | £12,711 | £17,863 |
| Creditors (< 1 year) | £3,682,537 | £3,345,293 | £2,396,805 | £1,798,948 | £1,653,528 |
| Creditors (> 1 year) | £0 | £342,450 | £342,450 | £342,450 | £342,450 |
| Net Current Assets | (£2,176,745) | (£2,328,755) | (£1,711,505) | (£1,555,237) | (£1,269,386) |
| Net Assets | (£2,174,492) | (£2,665,514) | (£2,051,242) | (£1,894,346) | (£1,609,511) |
| Shareholder Funds | (£2,174,492) | (£2,665,514) | (£2,051,242) | (£1,894,346) | (£1,609,511) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 August 2026 | Notification of a person with significant control | |||
| 23 August 2026 | Notification of a person with significant control | |||
| 23 August 2026 | Notification of a person with significant control | |||
| 14 February 2026 | Confirmation statement with no updates | 12 February 2026 | ||
| 12 February 2026 | Cessation of a person with significant control |
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