Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 September 2027
- Last conf. stmt
- 24 August 2026
Noble Insurance Group Ltd
- Incorporated
- 12 December 2018 (7 years)
- Previously known as
- Virtus Bidco Limited (until 25 April 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Henry Miles Arundel
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Windsor House Long Bennington Business ParkLong BenningtonNewarkNG23 5JR
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Childs, Rebecca Louise
Secretary · Appointed 27 November 2020
Director · Appointed 7 February 2019
British
Born December 1970 (55)
Director · Appointed 20 December 2018
British
Born December 1987 (38)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 20 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1987 (38)
Former controllers (1)
20 December 2018
Ceased CS Directors Limited — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Noble Insurance Group Ltd This company
Caravanwise Limited Owns 75–100% of shares
Graham Sykes Holdings Limited Owns 75–100% of shares
Graham Sykes Limited Owns 75–100% of shares
Longship Ltd Owns 75–100% of shares
Yachtmaster Insurance Services Ltd Owns 75–100% of shares
New Moon Insurance Services Ltd Owns 75–100% of shares
Noble Insurance Services Ltd Owns 75–100% of shares
Yachtline Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £1,505,927
- Cash
- £48,593
- Debt Ratio
- 83%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £8,781,219 | £7,543,375 | £7,675,150 | £5,041,292 | £3,518,966 | £3,210,716 | £3,240,466 |
| Current Assets | £212,811 | £50,000 | £50,000 | ||||
| Debtors | £164,218 | ||||||
| Cash | £48,593 | ||||||
| Creditors (< 1 year) | £6,344,353 | £7,092,858 | £6,951,602 | £4,549,298 | £458,560 | £255,040 | £3,106,946 |
| Creditors (> 1 year) | £1,143,750 | £0 | £425,000 | £220,000 | £2,700,000 | £2,700,000 | |
| Net Current Assets | (£6,131,542) | (£7,042,858) | (£6,901,602) | (£4,539,298) | (£458,560) | (£255,040) | (£3,106,946) |
| Net Assets | £1,505,927 | £499,167 | £347,270 | £281,049 | £246,326 | £202,156 | £10,000 |
| Shareholder Funds | £1,505,927 | £499,167 | £347,270 | £281,049 | £246,326 | £202,156 | £10,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Registered office address changed | |||
| 24 August 2026 | Confirmation statement with no updates | 24 August 2026 | ||
| 28 May 2026 | Total exemption full accounts | 31 December 2025 | ||
| 1 September 2025 | Confirmation statement with no updates | 25 August 2025 | ||
| 29 July 2025 | Registration of a charge |
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