NOBLELINK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-17 (in 2mo)
Last made up 2025-07-03
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£2M
-34.8% vs 2023
Employees
3
0% vs 2023
Profit before tax
—
Period ending 2024-12-31
Net assets
6-year trend · vs Real Estate median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | -£773,775 | -£1,178,360 | £448,004 | -£417,209 | £1,644,153 | -£894,411 | |
| Cash | — | — | — | — | — | — | |
| Total assets less current liabilities | £2,071,646 | £893,286 | £1,341,290 | £924,081 | £2,568,234 | £1,673,823 | |
| Net assets | £2,071,646 | £893,286 | £1,341,290 | £924,081 | £2,568,234 | £1,673,823 | |
| Equity | £2,071,646 | £893,286 | £1,341,290 | £924,081 | £2,568,234 | £1,673,823 | |
| Average employees | 4 | 4 | 3 | 3 | 3 | 3 | |
| Wages | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
4 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WALLER, Christopher Richard | Secretary | 1996-03-29 | — | British |
| EVANS, Stephen William | Director | — | Nov 1949 | British |
| KALLEN, Martin | Director | 2003-01-29 | Nov 1936 | Belgian |
| MACDONALD, Ian Norman | Director | 2017-12-21 | Nov 1946 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACDONALD, Ian Norman | Secretary | — | 1996-02-28 |
| SEYFRIED, John Leonard | Secretary | — | 1996-02-28 |
| CARVALHO, Horacio Luis De Brito | Director | 2003-01-29 | 2006-12-31 |
| DIXON, James Henry | Director | 2003-01-29 | 2003-09-15 |
| HENDERSON, Ronald | Director | 1991-08-01 | 2018-08-07 |
| MACDONALD, Ian Norman | Director | — | 1996-02-28 |
| PERRISS, John Randolph | Director | — | 2018-08-07 |
| WHITTLE, Keith Brian | Director | — | 2020-08-10 |
| WHITTLE, Margaretha Maria | Director | — | 1991-08-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Martin Kallen | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 244 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-17 | AA | accounts | Accounts with accounts type group | |
| 2025-08-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-26 | AA | accounts | Accounts with accounts type group | |
| 2024-08-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-26 | AA | accounts | Accounts with accounts type group | |
| 2023-08-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-19 | AA | accounts | Accounts with accounts type group | |
| 2022-08-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-13 | AA | accounts | Accounts with accounts type group | |
| 2021-09-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-12-09 | AA | accounts | Accounts with accounts type group | |
| 2020-12-03 | TM01 | officers | Termination director company with name termination date | |
| 2020-09-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-09-30 | AA | accounts | Accounts with accounts type group | |
| 2019-08-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-09-18 | AA | accounts | Accounts with accounts type group | |
| 2018-09-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2018-08-07 | TM01 | officers | Termination director company with name termination date | |
| 2018-08-07 | TM01 | officers | Termination director company with name termination date | |
| 2017-12-21 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-34.8%
£2,568,234 £1,673,823
-
Employees
0%
3 3
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers