NOBLE RESTAURANT GROUP LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-27
Confirmation statement due
2027-03-09 (in 10mo)
Last made up 2026-02-23
Watchouts
None on the register
Cash
£302K
Latest balance sheet
Net assets
£4M
Equity attributable
Employees
515
Average over period
Profit before tax
£772K
Period ending 2025-04-27
Name history
Renamed 2 times since incorporation
- NOBLE RESTAURANT GROUP LIMITED 2024-01-10 → present
- ATFC LIMITED 2006-06-15 → 2024-01-10
- ANGUS FOOD COMPANY LIMITED 2003-03-26 → 2006-06-15
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-04-27
| Metric | Trend | 2024-04-30 | 2025-04-27 |
|---|---|---|---|
| Turnover | £54,215,000 | £36,919,000 | |
| Operating profit | £1,052,000 | £1,143,000 | |
| Profit before tax | £1,231,000 | £772,000 | |
| Net profit | £795,000 | £1,053,000 | |
| Cash | £209,000 | £302,000 | |
| Total assets less current liabilities | £3,089,000 | £4,142,000 | |
| Net assets | £3,089,000 | £4,142,000 | |
| Equity | £3,089,000 | £4,142,000 | |
| Average employees | 497 | 515 | |
| Wages | £20,473,000 | £11,212,000 |
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 | 2024-04-30 | 2025-04-27 |
|---|---|---|---|
| Operating margin | 1.9% | 3.1% | |
| Net margin | 1.5% | 2.9% | |
| Return on capital employed | 34.1% | 27.6% | |
| Current ratio | 0.83x | 1.03x | |
| Interest cover | 7.06x | — |
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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the date of signing these financial statements, the directors believe that the company has adequate resources to continue operating for the foreseeable future, being at least 12 months from the approval of the financial statements. In assessing going concern, the directors have considered the company's financial position as of 27 April 2025, which shows net current liabilities of £204,000 (2024: £1,101,000). The directors have reviewed forecasts covering a period extending beyond 12 months from the approval of the financial statements and have implemented additional strategic initiatives since the year end to drive revenue growth and enhance cost efficiency. These measures are focused on strengthening operational performance and improving overall profitability. Given these factors, the directors are confident that the company can meet its working capital liabilities through the normal cyclical nature of receipts and payments. Accordingly, they continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- NOBLE RESTAURANT GROUP LIMITED · parent
- ATFC (Management) Ltd 100%
Significant events
- “On 5 September 2025, the company completed the sale of its Angus Steakhouse restaurant in Piccadilly, London, as part of a strategic portfolio realignment.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SEYMOUR, Archie Christopher Julian | Secretary | 2025-11-30 | — | — |
| SEYMOUR, Archie Christopher Julian | Director | 2024-01-09 | Apr 1989 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLAIN, Phillip Nigel | Secretary | 2007-01-05 | 2025-11-30 |
| WHITELAW, Robert James | Secretary | 2003-03-26 | 2007-01-05 |
| @UKPLC CLIENT SECRETARY LTD | Corporate Nominee Secretary | 2003-03-26 | 2003-03-26 |
| BIESTERFIELD, David Harmon | Director | 2003-03-27 | 2014-06-27 |
| DYKE, Karin Patricia | Director | 2003-03-26 | 2003-03-27 |
| GILL, Christopher John | Director | 2006-09-21 | 2007-12-16 |
| HORROCKS, David James | Director | 2009-03-30 | 2020-09-30 |
| IMRIE, Ian | Director | 2003-03-27 | 2018-12-31 |
| NOBLE, William Edward Philip | Director | 2018-12-31 | 2024-01-09 |
| STEINER, James Peter | Director | 2021-06-23 | 2024-06-14 |
| WHITELAW, Robert James | Director | 2003-03-27 | 2007-01-05 |
| @UKPLC CLIENT DIRECTOR LTD | Corporate Nominee Director | 2003-03-26 | 2003-03-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Noble Hospitality Group Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 102 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-01-10 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-02-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-02 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-12-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-09-25 | AA | accounts | Accounts with accounts type full | |
| 2025-07-05 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-06-06 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-03-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-03 | AA | accounts | Accounts with accounts type full | |
| 2025-01-20 | AD02 | address | Change sail address company with old address new address | |
| 2025-01-16 | AD04 | address | Move registers to registered office company with new address | |
| 2024-08-31 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-06-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-10 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-01-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-09 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-02 | AA | accounts | Accounts with accounts type full | |
| 2023-10-30 | AA01 | accounts | Change account reference date company current extended | |
| 2023-03-15 | CS01 | confirmation-statement | Confirmation statement with no updates |
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
FY2024 → FY2025 · period ending 2025-04-27 vs 2024-04-30