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Noon Group Holdings Limited

12470357

active
Private Limited Company
england wales
Companies House
2 outstanding charges
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

C/O PKF SMITH COOPER PROSPECT HOUSE, 1 PROSPECT PLACE, DERBY, DE24 8HG
Incorporated 18/02/2020

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/08/2025

Due 17/08/2026

On track

Industry

64209
Activities of other holding companies
68209
Other letting and operating of own or leased real estate

Officers

Mr Matthew Noon

director · Since 18/02/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Also on 2 other boards

Mr Richard Kenneth Noon

director · Since 18/02/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 3 other boards

Mr Stephen Kenneth Noon

director · Since 18/02/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Persons with Significant Control

Mr Stephen Kenneth Noon

25–50% shares
25–50% votes
Appoint directors

British · England · Age 62

C/O Pkf Smith Cooper, Prospect House, 1 Prospect Place, Derby, DE24 8HG

Notified 12/10/2020

Mr Richard Kenneth Noon

25–50% shares
25–50% votes

British · United Kingdom · Age 36

Major House, Wimsey Way, Alfreton, DE55 4LS

Notified 19/11/2025

Mr Matthew Noon

25–50% shares
25–50% votes

British · United Kingdom · Age 33

Major House, Wimsey Way, Alfreton, DE55 4LS

Notified 19/11/2025

Former PSCs

Mr Richard Kenneth Noon

Ceased 12/10/2020

Charges2 outstanding

A registered charge
outstanding

Hsbc UK Bank PLC

Freehold property known as rock fall UK limited site 4, hockley way, nix hill industrial estate, alfreton, derbyshire, DE55 7FA registered at hm land registry under title number DY160837.

Created 26/05/2026Registered 27/05/2026
A registered charge
outstanding

Hsbc UK Bank PLC

A fixed and floating charge over all assets.

Created 27/11/2025Registered 28/11/2025

CompanyRankvs 11036+ SIC 64209 peers
41

Financial strength29th percentile among SIC peers · 7/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 14.36× · 20/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength7/25 pts

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

Employees13/15 pts

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

Liquidity20/20 pts

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

Longevity6/15 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

Outstanding charges: -10 pts

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

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent 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 c

Key FinancialsYear ending 31/12/2024

Net Worth

£100

Balance sheet strength

Cash

£3.1M

Cash in the bank

Net Current Assets

£3.1M

Working capital

Current Assets

£3.4M

Current Liabilities

£234k

Fixed Assets

£434k

Debtors

£218k

Profit After Tax

£1.3M

3avg. employees

Tax at Year End

Corp tax£176k
Dividends paid£501k

People Costs(2023)

Wages & salaries£1.2M

Balance Sheet

Assets less current liabilities£3.6M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent Ratio
202414.36
20234.31
20226.89
20212.34

Derived from filed accounts. Not audited figures.