Noonans Mayfair Limited, W1J 8BQ

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www.dnw.co.uk

Description

Data updated on: 01-11-2023

Noonans Mayfair Limited 's been on the local market for at least 34 years. Started with Companies House Reg No. 02562425 in 1990, the firm is located at 16 Bolton Street, Mayfair (south) W1J 8BQ. This firm switched its name four times. Before 2022 the company has provided the services it's been known for under the name of Noonans Auctions but currently the company operates under the business name Noonans Mayfair Limited. The company's classified under the NACE and SIC code 74909 which means Other professional, scientific and technical activities not elsewhere classified. Noonans Mayfair Ltd reported its account information for the period up to 2022-12-31. The company's most recent confirmation statement was released on 2023-01-03.

According to the latest update, there seems to be only a single managing director in the company: Pierce N. (since 1996-07-08). The following business had been managed by Nimrod D. till March 2023. In addition another director, including Robin G. gave up the position one year ago.

Previous company's names
Noonans Mayfair Limited 2022-09-29
Noonans Auctions Limited 2022-03-31
Dix Noonan Webb Limited 1996-07-18
Dix And Webb Limited 1996-01-17
Buckland, Dix And Wood Limited 1990-11-26

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	698 039	803 340	828 499	1 224 061

Balance Sheet
Cash Bank On Hand					1 498 746	641 634	9 840	9 160	60 242		17 212
Current Assets	4 671 852	3 740 505	3 888 986	4 527 460	4 989 069	6 111 477	4 468 171	4 828 521	7 593 775	11 448 777	14 864 308
Debtors	2 818 814	1 992 403	1 202 485	2 560 166	2 387 486	4 367 519	2 910 556	3 753 449	6 658 851	10 369 065	14 056 272
Net Assets Liabilities					1 425 834	1 804 173	1 934 465	2 198 629	2 766 905	4 167 314	5 585 809
Property Plant Equipment					924 403	1 008 685	1 572 556	1 982 686	2 344 082	2 720 284	3 020 749
Total Inventories					1 102 837	1 102 324	1 547 775	1 065 912	874 682	1 079 712	790 824
Cash Bank In Hand	971 296	912 049	1 597 667	883 206
Net Assets Liabilities Including Pension Asset Liability	698 039	803 340	828 499	1 224 061
Stocks Inventory	881 742	836 053	1 088 834	1 084 088
Tangible Fixed Assets	197 563	282 966	593 417	829 377

Capital & Reserves
Called Up Share Capital	600	600	600	600
Profit Loss Account Reserve	663 637	768 938	794 097	1 189 659
Shareholder Funds	698 039	803 340	828 499	1 224 061

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					1 059 596	1 177 709	1 245 616	1 378 537	1 559 482	1 776 024	2 025 449
Average Number Employees During Period					22	22	24	26	30	32	34
Creditors					4 487 638	5 315 989	4 106 262	4 612 578	7 170 952	9 810 080	12 157 581
Fixed Assets	197 563	282 966	593 417	829 377	924 403	1 008 685	1 572 556	1 982 686	2 344 082	2 720 284	3 020 749
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income							168 312
Increase From Depreciation Charge For Year Property Plant Equipment						118 113	125 249	132 921	180 945	216 542	249 425
Net Current Assets Liabilities	500 476	520 374	235 082	394 684	501 431	795 488	361 909	215 943	422 823	1 638 697	2 706 727
Other Increase Decrease In Depreciation Impairment Property Plant Equipment							-57 342
Property Plant Equipment Gross Cost					1 983 999	2 186 394	2 818 172	3 361 223	3 903 564	4 496 308	5 046 198
Total Additions Including From Business Combinations Property Plant Equipment						202 395	520 808	543 051	542 341	592 744	549 890
Total Assets Less Current Liabilities	698 039	803 340	828 499	1 224 061	1 425 834	1 804 173	1 934 465	2 198 629	2 766 905	4 358 981	5 727 476
Total Increase Decrease From Revaluations Property Plant Equipment							110 970
Creditors Due Within One Year	4 213 777	3 258 351	3 697 301	4 180 843
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	42 401	38 220	43 397	48 067
Share Premium Account	33 802	33 802	33 802	33 802
Tangible Fixed Assets Additions		157 890	409 809	347 398
Tangible Fixed Assets Cost Or Valuation	867 137	1 025 027	1 434 836	1 782 234
Tangible Fixed Assets Depreciation	669 574	742 061	841 419	952 857
Tangible Fixed Assets Depreciation Charged In Period		72 487	99 358	111 438

Company staff

Pierce N.

Role: Director

Appointed: 08 July 1996

Latest update: 8 April 2024

Nimrod D.

Role: Director

Resigned: 13 March 2023

Latest update: 8 April 2024

Robin G.

Role: Director

Appointed: 03 December 2001

Resigned: 24 March 2023

Latest update: 8 April 2024

Christopher W.

Role: Director

Appointed: 12 December 1995

Resigned: 09 March 2023

Latest update: 8 April 2024

Christopher B.

Role: Director

Appointed: 26 November 1991

Resigned: 12 December 1995

Latest update: 8 April 2024

People with significant control

The companies with significant control over this firm are: Noonans Holdings Ltd owns over 3/4 of company shares. This business can be reached in Petersfield at West Harting, GU31 5PT and was registered as a PSC under the reg no 12566501.

Noonans Holdings Ltd

Address: Sky Park Farm West Harting, Petersfield, GU31 5PT, England

Legal authority Companies Act

Legal form Limited Company

Country registered England

Place registered Companies House

Registration number 12566501

Notified on 3 January 2023

Nature of control:

over 3/4 of shares

Pierce N.

Notified on 6 April 2016

Ceased on 3 January 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Nimrod D.

Notified on 6 April 2016

Ceased on 18 December 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Christopher W.

Notified on 6 April 2016

Ceased on 21 December 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	17 January 2024
Confirmation statement last made up date	03 January 2023

Annual Accounts 29 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	29 September 2014
Annual Accounts 21 December 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	21 December 2015
Annual Accounts 22 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	22 September 2016
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Noonans Mayfair Limited

General information

Name:

Office Address:

Contact information

Website

www.dnw.co.uk

Description

Financial data based on annual reports

Company staff

Pierce N.

Nimrod D.

Robin G.

Christopher W.

Christopher B.

People with significant control

Noonans Holdings Ltd

Pierce N.

Nimrod D.

Christopher W.

Accounts Documents

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