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 | — | — | |
| Directors' remuneration | £0 | £0 |
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
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.
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% |
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.