Back to search

Noir Holdings Limited

09528956

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

7th Floor, Wellington House, 125 - 130 Strand, London, WC2R 0AP
Incorporated 07/04/2015

Previously known as

Blue Energy Whiteside Acquisition Limited · until 02/08/2018

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Sebastian Laurence Grenville Watson

director · Since 30/07/2018

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 44

Also on 13 other boards

Mr Andre Natan Raoul Senouf

director · Since 13/08/2026

FRENCH · ENGLAND · Age 60

Sebastian Laurence Grenville Watson

director · Since 30/07/2018

British · England · Age 44

Tomoaki Harada

director · Since 30/06/2025

British · England · Age 41

Former

Andrew Stuart Fish

director · Resigned 06/05/2015

Christopher James Dean

director · Resigned 30/07/2018

Simon John Foy

director · Resigned 30/07/2018

Simon John Foy

secretary · Resigned 30/07/2018

Andrew Stuart Fish

director · Resigned 30/07/2018

Stuart Noble

director · Resigned 30/07/2018

Matthew Derek George Ridley

director · Resigned 10/05/2021

Philip William Kent

director · Resigned 07/08/2023

Nicholas Simon Parker

director · Resigned 25/04/2024

Matteo Quatraro

director · Resigned 25/04/2024

Matthew Richard Hubbard

director · Resigned 30/06/2025

Mr Tomoaki Harada

director · Resigned 13/08/2026

Persons with Significant Control

Noir Wind Holdings Limited

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

Berger House, 36-38 Berkeley Square, London, W1J 5AE

Reg: 11459444 · Companies House · Private Limited Company

Notified 30/07/2018

Former PSCs

Mr Mark Edwin Healy

Ceased 30/07/2018

Blue Energy Whiteside Holdings Limited

Ceased 14/07/2017

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line17th Floor, Wellington House
2026-08-11

7TH FLOOR, WELLINGTON HOUSE

post townLondon
2026-08-11

LONDON

officer appointedHARADA, Tomoaki
2026-08-11
officer appointedWATSON, Sebastian Laurence Grenville
2026-08-11

CompanyRankvs 9658+ SIC 64209 peers
53

Financial strength87th percentile among SIC peers · 22/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.21× · 12/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

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

Employees3/15 pts

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

Liquidity12/20 pts

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

Longevity11/15 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.

Risk deductions

Going concern doubt: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/12/2025

Net Worth

£1.2M

Balance sheet strength

Cash

£836

Cash in the bank

Profit Before Tax

£115k

Bottom line earnings

Net Current Assets

£1.2M

Working capital

Current Assets

£6.8M

Current Liabilities

£5.6M

Debtors

£6.8M

Profit After Tax

£115k

0avg. employees

Tax at Year End

Dividends paid-£10.6M

Balance Sheet

Assets less current liabilities£1.2M
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20251.21-£1.3M
20241.31-£8.7M
20232.19

Derived from filed accounts. Not audited figures.