Noble Foods (we) Limited in Tring, HP23 4LA

Description

Data updated on: 01-11-2023

Noble Foods (we) Limited with the registration number 02598368 has been operating on the market for thirty three years. This particular Private Limited Company is officially located at Beeches Farm, Icknield Way in Tring and its zip code is HP23 4LA. 6 years from now the firm changed its name from Gubblecote Properties to Noble Foods (we) Limited. This business's SIC code is 70229, that means Management consultancy activities other than financial management. 2022-02-28 is the last time when company accounts were filed.

Taking into consideration the following enterprise's growth, it was vital to choose other company leaders: Sarah R., Sarah D. and Peter D. who have been collaborating for 4 years to exercise independent judgement of this limited company. In order to help the directors in their tasks, the limited company has been utilizing the skills of Peter D. as a secretary since 2006.

Peter D. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Noble Foods (we) Limited 2018-06-14
Gubblecote Properties Limited 1991-04-05

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	899 028	1 078 253	1 141 552	1 173 192	1 642 585

Balance Sheet
Cash Bank On Hand					617 903	788 201	1 056 809	487 889	579 474	459 326	270 527	862 141
Current Assets	458 014	5 422 173	5 340 213	6 566 175	7 342 743	7 937 285	8 604 179	1 484 710	1 186 768	809 310
Debtors	410 658	398 695	394 807	531 411	599 108	612 791	627 911	701 629	607 294	349 984	268 089	383 693
Net Assets Liabilities					1 642 585	1 906 161	2 215 566	2 361 521	3 129 184	3 020 610	5 069 322	4 716 638
Other Debtors					62 414	77 287	54 998	405 449	26 532	33 652	18 906
Property Plant Equipment					2 611 838	2 505 838	2 399 838	6 052 850	6 312 350	5 450 277	4 913 785	5 195 741
Cash Bank In Hand	47 356	298 634	128 943	199 050	617 903
Net Assets Liabilities Including Pension Asset Liability	899 028	1 078 253	1 141 552	1 173 192	1 642 585
Stocks Inventory		4 724 844	4 816 463	5 835 714	6 125 732
Tangible Fixed Assets		357	178	2 717 838	2 611 838
Total Inventories					6 125 732	6 536 293	6 919 459	295 192

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	899 026	1 078 251	1 141 550	1 173 190	1 642 583
Shareholder Funds	899 028	1 078 253	1 141 552	1 173 192	1 642 585

Other Financial Data
Average Number Employees During Period						4	4	4	2	1	1	1
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment									2 649 988	2 649 988
Comprehensive Income Expense									767 663	-108 574
Creditors					9 990 319	10 164 551	10 362 117	6 696 023	3 963 876	2 856 904	58 849	872 174
Increase Decrease In Existing Provisions										-23 985
Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Other Comprehensive Income										141 209	-10 664	-69 913
Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss										-117 224	-123 821	-187 350
Net Current Assets Liabilities	399 028	1 577 896	2 884 158	4 047 822	-2 647 576	-2 227 266	-1 757 938	-5 211 313	-2 777 108	-2 047 594
Net Deferred Tax Liability Asset										382 073	247 588	773 821
Other Comprehensive Income Expense Net Tax									290 756	-720 864
Other Creditors					9 922 876	10 131 965	10 339 025	6 629 726	3 924 924	2 830 288	42 233	849 807
Other Provisions Balance Sheet Subtotal										382 073	324 230	852 763
Other Taxation Payable										4 095	16 153	17 578
Profit Loss									476 907	612 290
Property Plant Equipment Gross Cost					2 718 374	2 717 838	2 717 838	6 052 850	6 312 350	5 450 277	4 913 785	5 195 741
Provisions									406 058	382 073	324 230	852 763
Provisions For Liabilities Balance Sheet Subtotal					121 677	172 411	226 334	280 016	406 058	382 073
Taxation Social Security Payable									14 952	4 095
Total Additions Including From Business Combinations Property Plant Equipment											76 642	2 300
Total Assets Less Current Liabilities	899 028	2 078 253	4 684 336	8 565 660	1 764 262	2 078 572	2 441 900	2 641 537	3 535 242	3 402 683
Total Increase Decrease From Revaluations Property Plant Equipment								3 335 012	259 500	-862 073	-613 134	279 656
Trade Creditors Trade Payables					15 183	1 560	1 119	3 744	24 000	22 521	463	4 789
Trade Debtors Trade Receivables					20 296	24 792	62 787	264 363	573 050	316 332	249 183	383 693
Accumulated Depreciation Impairment Property Plant Equipment					106 536	212 000	318 000
Creditors Due After One Year		1 000 000	3 542 784	7 384 513
Creditors Due Within One Year	58 986	3 844 277	2 456 055	2 518 353	9 990 319
Debtors Due After One Year	-386 013	-376 531	-16 102	-5 707	-62 414
Disposals Decrease In Depreciation Impairment Property Plant Equipment						536
Disposals Property Plant Equipment						536
Fixed Assets	500 000	500 357	1 800 178	4 517 838	4 411 838	4 305 838	4 199 838	7 852 850	6 312 350
Increase From Depreciation Charge For Year Property Plant Equipment						106 000	106 000	106 000
Investments Fixed Assets	500 000	500 000	1 800 000	1 800 000	1 800 000	1 800 000	1 800 000	1 800 000
Number Shares Allotted		2	2	2	2
Other Investments Other Than Loans					1 800 000	1 800 000	1 800 000	1 800 000	-1 800 000
Other Taxation Social Security Payable					52 260	31 026	21 973	62 553	14 952
Par Value Share		1	1	1	1
Provisions For Liabilities Charges				7 955	121 677
Revaluations Increase Decrease In Depreciation Impairment Property Plant Equipment								-424 000
Share Capital Allotted Called Up Paid	2	2	2	2	2
Tangible Fixed Assets Additions				2 717 838
Tangible Fixed Assets Cost Or Valuation		536	536	2 718 374
Tangible Fixed Assets Depreciation		179	358	536	106 536
Tangible Fixed Assets Depreciation Charged In Period				178	106 000

Company staff

Sarah R.

Role: Director

Appointed: 02 October 2020

Latest update: 19 April 2024

Peter D.

Role: Secretary

Appointed: 07 June 2006

Latest update: 19 April 2024

Sarah D.

Role: Director

Appointed: 07 June 2006

Latest update: 19 April 2024

Peter D.

Role: Director

Appointed: 27 August 1991

Latest update: 19 April 2024

Andrew S.

Role: Director

Appointed: 07 August 2008

Resigned: 31 December 2011

Latest update: 19 April 2024

Emw Secretaries Limited

Role: Corporate Secretary

Appointed: 23 May 2006

Resigned: 07 June 2006

Address: One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR

Latest update: 19 April 2024

Mk Company Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 05 April 1992

Resigned: 23 May 2006

Address: Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 1LL

Latest update: 19 April 2024

Mk Company Secretaries Limited

Role: Corporate Nominee Director

Appointed: 05 April 1991

Resigned: 27 August 1991

Address: Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 1LL

Latest update: 19 April 2024

People with significant control

Peter D.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Susan D.

Notified on 6 April 2016

Ceased on 15 September 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 November 2023
Account last made up date	28 February 2022
Confirmation statement next due date	19 April 2024
Confirmation statement last made up date	05 April 2023

Annual Accounts 30 September 2014
Start Date For Period Covered By Report	01 March 2013
End Date For Period Covered By Report	28 February 2014
Date Approval Accounts	30 September 2014
Annual Accounts 4 November 2015
Start Date For Period Covered By Report	01 March 2014
End Date For Period Covered By Report	28 February 2015
Date Approval Accounts	4 November 2015
Annual Accounts 3 November 2016
Start Date For Period Covered By Report	01 March 2015
End Date For Period Covered By Report	28 February 2016
Date Approval Accounts	3 November 2016
Annual Accounts
Start Date For Period Covered By Report	29 February 2016
End Date For Period Covered By Report	28 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 March 2017
End Date For Period Covered By Report	28 February 2018
Annual Accounts
Start Date For Period Covered By Report	01 March 2018
End Date For Period Covered By Report	28 February 2019
Annual Accounts
Start Date For Period Covered By Report	01 March 2019
End Date For Period Covered By Report	29 February 2020
Annual Accounts
Start Date For Period Covered By Report	01 March 2019
End Date For Period Covered By Report	29 February 2020
Annual Accounts
Start Date For Period Covered By Report	01 March 2019
End Date For Period Covered By Report	29 February 2020
Annual Accounts
Start Date For Period Covered By Report	01 March 2019
End Date For Period Covered By Report	29 February 2020
Annual Accounts 11 June 2013
End Date For Period Covered By Report	28 February 2013
Date Approval Accounts	11 June 2013

Noble Foods (we) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sarah R.

Peter D.

Sarah D.

Peter D.

Andrew S.

Emw Secretaries Limited

Mk Company Secretaries Limited

Mk Company Secretaries Limited

People with significant control

Peter D.

Susan D.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

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Accountant/Auditor, 2013 - 2014

Name:

Address:

Post code:

City / Town:

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