Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Noyce Holdings Limited
- Incorporated
- 21 June 2016 (10 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Shawn Leslie Biles
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Tagus House9 Ocean WaySouthamptonSO14 3TJ
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 February 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 12344350
Emma Biles
Individual · Notified 8 April 2021
Holds 25–50% of voting rights
British
Born August 1979 (47)
Shawn Leslie Biles
Individual · Notified 6 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1974 (52)
Holdings 1
Companies where Noyce Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
15 February 2022
Ceased Ataraxia Broking Ltd — Owns 25–50% of shares
15 February 2022
Ceased Thomas Michael Noyce — Has significant influence or control
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Ataraxia Broking Ltd Owns 50–75% of shares
Ataraxia Dixons Ltd Owns 75–100% of shares
Dcib Limited Owns 25–50% of shares
Tbig Mga Limited Owns 75–100% of shares
Minority Venture Partners 12 Limited Owns 75–100% of shares
Pumawell Limited Owns 75–100% of shares
Minority Venture Partners 13 Limited Owns 75–100% of shares
Hillrest Property Limited Owns 25–50% of shares
Minority Venture Partners 16 Limited Owns 75–100% of shares
P J Insurance Services Limited Owns 75–100% of shares
Minority Venture Partners 9 Limited Owns 75–100% of shares
Insurety Ltd Owns 50–75% of shares
Strettons Protect Limited Owns 75–100% of shares
Tbig Property Limited Owns 75–100% of shares
Tbig Residential Limited Owns 75–100% of shares
Tbig Retail 2 Limited Owns 75–100% of shares
Ataraxia 10 Limited Owns 75–100% of shares
Birkdale Broking Group Limited Owns 50–75% of shares
Ataraxia 6 Ltd Owns 75–100% of shares
Noyce Holdings Limited This company Owns 25–50% of shares
Minority Venture Partners 14 Limited Owns 75–100% of shares
Connect Risk Solutions Limited Owns 75–100% of shares
Minority Venture Partners 6 Limited Owns 75–100% of shares
Minority Venture Partners 8 Limited Owns 75–100% of shares
Jenkinson & Co Limited Owns 25–50% of shares
Penk Insurance Services Limited Owns 25–50% of shares
Tbig Retail Limited Owns 75–100% of shares
Ataraxia 11 Limited Owns 75–100% of shares
Bullerwell Holdings Ltd Owns 75–100% of shares
Ataraxia 12 Limited Owns 75–100% of shares
JPM (Acquisitions) Limited Owns 75–100% of shares
JPM Group Limited Owns 75–100% of shares
Ataraxia 13 Limited Owns 75–100% of shares
Mayfair Insurance and Mortgage Consultants Limited Owns 75–100% of shares
Ataraxia 14 Limited Owns 75–100% of shares
Insurance Connections (Brokers) UK Ltd Owns 50–75% of shares
Ataraxia 15 Limited Owns 75–100% of shares
Bullerwell & Co Limited Owns 25–50% of shares
Hallsdale Insurance Brokers Limited Owns 75–100% of shares
Ataraxia 16 Limited Owns 75–100% of shares
Sale Insurance Services Ltd Owns 75–100% of shares
Ataraxia 17 Limited Owns 75–100% of shares
PHP North West Limited Owns 75–100% of shares
Ataraxia 4 Ltd Owns 75–100% of shares
Stevenson Seacombe Partnership Ltd Owns 75–100% of shares
Whitefield Holdings Limited Owns 25–50% of shares
Ataraxia 5 Limited Owns 75–100% of shares
Jimpa Limited Owns 75–100% of shares
K.S.L. Thomas & Co. Limited Owns 75–100% of shares
Ataraxia 7 Limited Owns 75–100% of shares
Alderwood Holdings Limited Owns 75–100% of shares
Ataraxia 8 Limited Owns 75–100% of shares
Mark Richard (Brokers) Limited Owns 75–100% of shares
Ataraxia 9 Limited Owns 75–100% of shares
Needham Commercial Insurance Services Limited Owns 75–100% of shares
Minority Venture Partners 11 Limited Owns 75–100% of shares
Deva Risk Group Ltd Owns 75–100% of shares
Minority Venture Partners 18 Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £799,165 | £799,165 | £799,165 | ||||
| Debtors | £0 | £11,967 | |||||
| Creditors (< 1 year) | £104,033 | £102,499 | £101,266 | £99,766 | £98,253 | £97,082 | £21,882 |
| Creditors (> 1 year) | £0 | £9,409 | £196,204 | ||||
| Net Current Assets | (£104,033) | (£102,499) | (£101,266) | (£99,766) | (£98,253) | (£97,082) | (£9,915) |
| Net Assets | £700,912 | £692,674 | £593,046 | ||||
| Shareholder Funds | £695,132 | £696,666 | £697,899 | £699,399 | £700,912 | £692,674 | £593,046 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 3 March 2026 | Total exemption full accounts | 31 December 2025 | ||
| 4 June 2025 | Confirmation statement with no updates | 1 June 2025 | ||
| 13 February 2025 | Total exemption full accounts | 31 December 2024 | ||
| 5 July 2024 | Confirmation statement with no updates | 1 June 2024 |
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