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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-06 (in 11mo)

Last made up 2026-03-23

Watchouts

None on the register

Cash

£165K

+33.1% vs 2023

Net assets

£562K

-8.9% vs 2023

Employees

13

0% vs 2023

Profit before tax

-£55K

-2,850% vs 2023

Name history

Renamed 2 times since incorporation

  1. NOBEL AUTOPARTS U.K. LIMITED 2008-09-29 → present
  2. NOBEL AUTOMOTIVE UK LIMITED 2007-06-27 → 2008-09-29
  3. DE FACTO 1481 LIMITED 2007-03-23 → 2007-06-27

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £1,575,000£1,642,000
Operating profit £2,000-£36,000
Profit before tax £2,000-£55,000
Net profit £2,000-£55,000
Cash £124,000£165,000
Total assets less current liabilities £660,000£733,000
Net assets £617,000£562,000
Equity £617,000£562,000
Average employees 1313
Wages £722,000£713,000

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 2023-12-312024-12-31
Operating margin 0.1%-2.2%
Net margin 0.1%-3.3%
Return on capital employed 0.3%-4.9%
Gearing (liabilities / total assets) 29.6%44.9%
Current ratio 3.83x3.03x
Interest cover -1.89x

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
IFRS
Reporting scope
Standalone (parent only)
Auditor
Burgis & Bullock
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Rigorous attention continues to be focused on the company's cash flow and the company continues to have sufficient liquidity to ensure that it is able to meet its liabilities as and when they fall due. The company does not have any external bank debt and so there is no perceived credit risk.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 6 resigned

Name Role Appointed Born Nationality
ORHAN, Aysegul Director 2007-06-26 Jan 1970 Turkish
ORHAN, Halil Murat Director 2007-06-26 May 1966 Turkish
ORHAN, Ibrahim Director 2007-06-26 Aug 1941 Turkish
Show 6 resigned officers
Name Role Appointed Resigned
MURPHY, Peter John Secretary 2007-06-26 2010-10-03
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2007-03-23 2007-06-26
JEAN, Philippe Marie Director 2007-07-26 2009-03-20
MURPHY, Peter John Director 2007-06-26 2010-10-03
TRAVERS SMITH DIRECTORS LIMITED Corporate Director 2007-03-23 2007-06-26
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2007-03-23 2007-06-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Ibrahim Orhan Individual Significant influence 2016-04-06 Active
Mr Halil Murat Orhan Individual Significant influence 2016-04-06 Active
Ms Aysegul Orhan Individual Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 67 total filings

Date Type Category Description
2026-04-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-20 AA accounts Accounts with accounts type full
2025-03-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-23 AA accounts Accounts with accounts type full
2024-03-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-27 AA accounts Accounts with accounts type full
2023-04-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-24 AA accounts Accounts with accounts type full
2022-03-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-17 AA accounts Accounts with accounts type full
2021-03-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-08 AA accounts Accounts with accounts type full
2020-04-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-08-14 AA accounts Accounts with accounts type full
2019-04-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-08-09 AA accounts Accounts with accounts type full
2018-04-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2017-09-12 AA accounts Accounts with accounts type full
2017-04-04 CS01 confirmation-statement Confirmation statement with updates PDF
2016-07-22 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

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

Official Companies House page