Noah Bidco Limited

Active12871983 Private limited company
Incorporated
10 September 2020 (6 years)
Previously known as
Aghoco 1946 Limited (until 16 October 2020)
Industry
Dormant Company (99999)
Accounts type
Full
Region
East Midlands
Address
Tyrefix Brookside Industrial Estate
Spring Road
Ibstock
LE67 6LR

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Kalsi, Vishawpal Singh
Secretary · Appointed 1 November 2026
Director · Appointed 16 October 2026
English
Born May 1993 (33)
Director · Appointed 9 November 2020
English
Born September 1983 (43)
Officer history (9 former)
1 November 2026
Appointed Kalsi, Vishawpal Singh as Secretary
31 October 2026
Resigned Pitman, Jonathan as Secretary
31 October 2026
Resigned Pitman, Jonathan James as Director
16 October 2026
Appointed Kalsi, Vishawpal Singh, Mr. as Director
5 February 2026
Resigned Buffin, Anthony David as Director
31 January 2023
Resigned Gover, Thomas Edward as Director
31 January 2023
Appointed Pitman, Jonathan as Secretary
1 December 2022
Appointed Pitman, Jonathan James as Director
9 November 2020
Resigned Portner, Jesse as Director
9 November 2020
Appointed Buffin, Anthony David as Director
9 November 2020
Appointed Johnson, Oliver, Mr. as Director
9 November 2020
Appointed Gover, Thomas Edward as Director
16 October 2020
Resigned A G Secretarial Limited as Corporate Secretary
16 October 2020
Appointed Portner, Jesse as Director
16 October 2020
Resigned Hart, Roger as Director
16 October 2020
Resigned A G Secretarial Limited as Corporate Director
16 October 2020
Resigned Inhoco Formations Limited as Corporate Director
10 September 2020
Appointed A G Secretarial Limited as Corporate Secretary
10 September 2020
Appointed Hart, Roger as Director
10 September 2020
Appointed A G Secretarial Limited as Corporate Director
10 September 2020
Appointed Inhoco Formations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 16 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 12871970
Former controllers (1)
16 October 2020
Ceased Inhoco Formations Limited — Owns 75–100% of shares

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Noah Midco Limited Owns 75–100% of shares
Noah Bidco Limited This company Owns 75–100% of shares
C & S Tyres (UK) Limited Owns 75–100% of shares
Fix N Fit Tyres Ltd Owns 75–100% of shares
Tyrefix Holdings Limited Owns 75–100% of shares

Financials

Net Assets
£1,776,554
Turnover
£0
Profit Before Tax
(£149,663)
Return on Equity
-8%

Trend

Turnover
£0 £1 2021 2022 £0 £0
Balance sheet detail
20222021
Fixed Assets£9,892,645
Creditors (< 1 year)£6,242,895£5,694,428
Creditors (> 1 year)£1,873,196£2,272,000
Net Current Assets(£6,242,895)(£5,694,428)
Net Assets£1,776,554£1,926,217
Shareholder Funds£1,776,554£1,926,217

Turnover£0£0
Operating Profit£0£0
Profit Before Tax(£149,663)£1,926,216
Tax£0£0
Profit for Period(£149,663)£1,926,216

Filings 48

Show all 48 filings

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