Noted Aromas Ltd

Active11481284 Private limited company
Incorporated
24 July 2018 (8 years)
Previously known as
LE Sol Limited (until 17 May 2022)
Shred Base Ltd (until 7 April 2021)
This list may be incomplete. See all names on Companies House
Industry
Retail sale via mail order houses or via Internet (47910)
Accounts type
Small
Region
North West
Address
378-380 Deansgate
Manchester
M3 4LY

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2026
British
Born April 1981 (45)
Director · Appointed 2 December 2025
Danish
Born November 1964
Director · Appointed 8 September 2025
British
Born June 1981 (45)
Director · Appointed 8 September 2025
British
Born December 1981 (44)
Director · Appointed 26 January 2022
British
Born January 1993 (33)
Officer history (4 former)
4 August 2026
Appointed Tait, Rory as Director
31 July 2026
Resigned O'Sullivan, Megan as Director
2 December 2025
Appointed Given, Susanne Johanne as Director
8 September 2025
Appointed Duckworth, Andrew James as Director
8 September 2025
Appointed O'Sullivan, Megan as Director
8 September 2025
Appointed Gedman, Paul as Director
8 September 2025
Resigned Gibson, Helen Elizabeth as Secretary
8 September 2025
Resigned Gibson, Andrew John as Director
8 September 2025
Resigned Gibson, Helen Elizabeth as Director
26 January 2022
Appointed Gibson, Thomas Henry as Director
24 July 2018
Appointed Gibson, Helen Elizabeth as Secretary
24 July 2018
Appointed Gibson, Andrew John as Director
24 July 2018
Appointed Gibson, Helen Elizabeth as Director

Ownership 1 active

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

Corporate entity · Notified 8 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16366748
Former controllers (3)
8 September 2025
Ceased Thomas Henry Gibson — Owns 75–100% of shares
21 November 2023
Ceased Andrew John Gibson — Owns 25–50% of shares
21 November 2023
Ceased Helen Elizabeth Gibson — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · small accounts

Net Assets
£351,312
Cash
£1,457,729
Profit
£245,407
Employees
6
Debt Ratio
81%
Current Ratio
1.2x
Return on Equity
70%

Trend

Net Assets
(£500k) £0 £500k 2021 2022 2023 2024 2025 (£265,492) (£65,856) £30,578 £406,248 £351,312
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£5,911£29,025£36,280£48,368£120,217£237,376
Current Assets£1,855,743£1,400,324£616,352£287,688£78,760£28,234£148,358
Debtors£851,370£52,117
Cash£1,457,729£172,777£564,235
Creditors (< 1 year)£1,504,431£972,281£587,093£353,278£356,074£305,418£503,978
Creditors (> 1 year)£0£27,706£27,706£36,546£36,546£37,467£0
Net Current Assets£351,312£428,043£29,259(£65,590)(£277,314)(£277,184)(£355,620)
Net Assets£351,312£406,248£30,578(£65,856)(£265,492)
Shareholder Funds£351,312£406,248£30,578(£65,856)(£265,492)

What Noted Aromas say about themselves

“Perfumes Inspired By Famous Designer Brand Perfumes and Aftershaves. High Quality Designer Inspired Perfumes Made By Our Experienced Team”

— from notedaromas.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates15 October 2026
1 September 2026Termination of appointment of a director
1 September 2026Appointment of a director
15 April 2026Accounts for a small company31 July 2025
4 December 2025Appointment of a director
Show all recent filings

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