Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
Noon Group Holdings Limited
- Incorporated
- 18 February 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Other letting and operating of own or leased real estate (68209)
- Directors
- Stephen Kenneth Noon
- Owned by
- Richard Kenneth NoonMatthew NoonStephen Kenneth Noon
- Accounts type
- Group
- Region
- East Midlands
- Address
- Major House Wimsey WaySomercotesAlfretonDE55 4LS
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 February 2020
British
Born September 1992 (34)
Director · Appointed 18 February 2020
British
Born August 1989 (37)
Noon, Stephen Kenneth
Director · Appointed 18 February 2020
British
Born September 1963 (63)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 19 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1989 (37)
Individual · Notified 19 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1992 (34)
Stephen Kenneth Noon
Individual · Notified 12 October 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1963 (63)
Holdings 2
Companies where Noon Group Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
12 October 2020
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £3,138,598
- Profit
- £2,369,868
- Employees
- 3
- Current Ratio
- 14.4x
- Return on Equity
- 67%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £433,777 | £433,777 | £425,788 | £101 | £101 |
| Current Assets | £3,356,312 | £1,622,483 | £509,850 | £536,274 | |
| Debtors | £1,247,247 | £152,900 | £405,729 | ||
| Cash | £3,138,598 | £375,236 | £356,950 | £130,545 | |
| Creditors (< 1 year) | £233,799 | £376,597 | £73,972 | £229,405 | £1 |
| Net Current Assets | £3,122,513 | £306,869 | (£1) | ||
| Net Assets | £1,659,721 | £100 | |||
| Shareholder Funds | £3,535,410 | £1,659,721 | £861,666 | £306,970 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Change of details for a person with significant control | |||
| 18 August 2026 | Director's details changed | |||
| 18 August 2026 | Director's details changed | |||
| 18 August 2026 | Director's details changed |
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