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R. Noone & Son Limited

04068109

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Bidfood Wight Moss Way, Southport Business Park, Southport, PR8 4HQ
Incorporated 08/09/2000

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 19/05/2026

Due 02/06/2027

On track

Industry

99999
Dormant company

Officers

Mr Andrew Mark Selley

director · Since 31/07/2020

CEO

BRITISH · ENGLAND · Age 61

Also on 79 other boards

Miss Alison Brogan

director · Since 31/07/2020

CFO

BRITISH · UNITED KINGDOM · Age 53

Also on 62 other boards

Mr Stephen David Bender

secretary · Since 15/10/2021

Alison Brogan

director · Since 31/07/2020

British · England · Age 53

Andrew Mark Selley

director · Since 31/07/2020

British · England · Age 61

Stephen David Bender

secretary · Since 15/10/2021

Former

Company Directors Limited

corporate nominee director · Resigned 08/09/2000

Temple Secretaries Limited

corporate nominee secretary · Resigned 08/09/2000

Margaret Noone

secretary · Resigned 08/07/2016

Ingrid Nicholson

secretary · Resigned 01/01/2017

Amy Louise Avery

secretary · Resigned 19/11/2018

Michael Noone

director · Resigned 19/12/2018

Stephen Andrew Oswald

director · Resigned 29/02/2020

Ingrid Nicholson

director · Resigned 31/07/2020

David Anh Ky Le

secretary · Resigned 15/10/2021

Persons with Significant Control

Bidfresh Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Units 10-14, Cedar Way Industrial Estate, London, N1C 4PD

Reg: 08252396 · Cardiff District Registry · A Private Company Limited By Shares

Notified 08/07/2016

Change History

status → active
2026-07-15

Active

type → ltd
2026-07-15

Private Limited Company

address line1 → Bidfood Wight Moss Way
2026-07-15

BIDFOOD WIGHT MOSS WAY

post town → Southport
2026-07-15

SOUTHPORT

CompanyRankvs 31638+ SIC 99999 peers
42

Financial strength8th percentile among SIC peers · 2/25
Employees68th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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31638R. Noone & Son Limited
42
How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2021

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£1

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with IRIS Accounts Production