NOON PRODUCTS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-08 (in 9mo)
Last made up 2026-01-25
Watchouts
Cash
—
Latest balance sheet
Net assets
£4M
0% vs 2023
Employees
0
Average over period
Profit before tax
£0
Period ending 2024-12-29
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The Company did not trade during the current or prior year. As the directors do not intend to acquire a replacement trade, they have not prepared the financial statements on a going concern basis. The effect of this is explained in note 2.
Net assets
2-year trend · vs Consumer Staples median
Accounts
2-year trend · latest reflected 2024-12-29
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2024-12-29.
| Metric | Trend | 2023-12-31 | 2024-12-29 |
|---|---|---|---|
| Turnover | £0 | £0 | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | £4,196,450 | £4,196,450 | |
| Net assets | £4,196,450 | £4,196,450 | |
| Equity | £4,196,450 | £4,196,450 | |
| Average employees | 0 | 0 | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-29 |
|---|---|---|---|
| Return on capital employed | 0.0% | 0.0% | |
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Company did not trade during the current or prior year. As the directors do not intend to acquire a replacement trade, they have not prepared the financial statements on a going concern basis. The effect of this is explained in note 2.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FERNANDES SIQUEIRA, Ivan, Mr. | Director | 2024-01-02 | Sep 1976 | Brazilian |
| GALVANONI, Matthew Robert | Director | 2021-09-24 | May 1972 | American |
| SANDRI, Fabio | Director | 2021-09-24 | Jul 1971 | Brazilian |
| SANTOS SILVA, Eduardo | Director | 2026-03-02 | Oct 1978 | Brazilian |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEASY, Ronan | Secretary | 2018-02-28 | 2021-09-24 |
| DURRAN, Brian | Secretary | 2005-07-29 | 2018-02-28 |
| MARTIN, Alan Renwick | Secretary | 1999-01-14 | 2005-07-29 |
| SHIRAZI, Akbar | Secretary | — | 1999-01-14 |
| BEADLE, Karen | Director | 2022-07-21 | 2024-03-01 |
| BOYD, Stephen Alexander | Director | 2002-11-05 | 2005-07-29 |
| CHALLAWALLA, Nizar | Director | 1999-01-14 | 2005-07-29 |
| CREGAN, Denis | Director | 2005-07-29 | 2008-05-13 |
| DEASY, Ronan | Director | 2017-10-31 | 2021-09-24 |
| DUFFY, John Gerald | Director | 2003-04-07 | 2005-07-29 |
| FLOWER, David Charles | Director | 2004-02-16 | 2005-07-29 |
| FRIEL, Hugh | Director | 2005-07-29 | 2008-05-13 |
| GARLAND, Roderick John | Director | 1999-01-12 | 2002-12-03 |
| HARNAL, Zeenat Arun | Director | — | 2005-07-29 |
| HEALY, Flor | Director | 2008-05-13 | 2017-10-31 |
| HORAN, Trevor James | Director | 2017-10-31 | 2021-09-24 |
| KARDAR NOON, Ruxana | Director | — | 1995-04-28 |
| KAUL, Ashok | Director | 1999-01-14 | 2005-07-29 |
| LARKIN, Marguerite | Director | 2018-09-30 | 2021-09-24 |
| MARNEY, Michael George | Director | 1999-10-14 | 2003-12-31 |
| MCCARTHY, Stan | Director | 2008-05-13 | 2017-10-31 |
| MEHIGAN, Brian Cornelius, Mr. | Director | 2005-07-29 | 2018-09-30 |
| NIZNIK, Andrew Richard Joseph | Director | 2004-08-02 | 2005-07-29 |
| NOON, Gulam Kaderbhoy, Lord | Director | — | 2005-07-29 |
| ROBINSON, Nicholas John | Director | 2021-09-24 | 2025-12-31 |
| SCANNELL, Kevin Timothy | Director | 2021-09-24 | 2022-09-22 |
| SHAH, Kumar | Director | 2000-12-01 | 2005-07-29 |
| SHARPE, Clive Richard | Director | 2002-11-05 | 2005-07-29 |
| SHIRAZI, Akbar | Director | — | 2004-12-31 |
| SHORROCK, Jane Elizabeth | Director | 2003-12-31 | 2005-07-29 |
| STOTT, Keith John | Director | 1999-01-12 | 2002-12-03 |
| WOOLFORD, Robert Percy | Director | 1994-04-11 | 1997-09-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Onix Investments Uk Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-09-25 | Active |
| Noon Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-09-24 |
Filing timeline
Last 20 of 246 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-05 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-21 | CH01 | officers | Change person director company with change date | |
| 2025-10-02 | AA | accounts | Accounts with accounts type full | |
| 2025-09-18 | CH01 | officers | Change person director company with change date | |
| 2025-07-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-22 | CH01 | officers | Change person director company with change date | |
| 2025-01-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-01 | CH01 | officers | Change person director company with change date | |
| 2024-07-25 | CH01 | officers | Change person director company with change date | |
| 2024-04-17 | AA | accounts | Accounts with accounts type full | |
| 2024-03-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-23 | CH01 | officers | Change person director company with change date | |
| 2024-01-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-16 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-09 | AA | accounts | Accounts with accounts type full | |
| 2023-05-09 | AA | accounts | Accounts with accounts type full | |
| 2023-01-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-26 | SH19 | capital | Capital statement capital company with date currency figure |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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 2024-12-29 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£4,196,450 £4,196,450
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Heads up: a more recent set of accounts has been filed but isn't yet reflected here — the figures above are older than the company's latest filing.