NOAH TOPCO LIMITED
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Next accounts due
2026-07-31 (in 2mo)
Last filed for 2024-10-31
Confirmation statement due
2026-09-22 (in 4mo)
Last made up 2025-09-08
Watchouts
Cash
£261K
+149.4% vs 2023
Net assets
-£2M
-67.3% lowest in 4 filed years
Employees
144
-0.7% vs 2023
Profit before tax
-£735K
+40.3% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Outstanding charges registered
One or more mortgages or charges remain undischarged on the Companies House register.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
4-year trend · vs Unclassified median
Accounts
4-year trend · latest reflected 2024-10-31
| Metric | Trend | 2021-10-31 | 2022-10-31 | 2023-10-31 | 2024-10-31 |
|---|---|---|---|---|---|
| Turnover | — | — | £16,117,087 | £18,943,222 | |
| Operating profit | — | — | -£509,929 | £374,262 | |
| Profit before tax | — | — | -£1,230,417 | -£734,838 | |
| Net profit | — | — | -£1,430,087 | -£875,519 | |
| Cash | — | — | £104,528 | £260,715 | |
| Total assets less current liabilities | £63,033 | £63,033 | £6,599,845 | £9,306,459 | |
| Net assets | — | — | -£1,300,490 | -£2,175,342 | |
| Equity | £63,033 | £63,033 | -£1,300,490 | -£2,175,342 | |
| Average employees | 104 | 125 | 145 | 144 | |
| Wages | — | — | £5,231,729 | £5,455,264 | |
| Directors' remuneration | — | — | £334,099 | £251,677 |
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 2024-10-31 vs 2023-10-31
-
Turnover
+17.5%
£16,117,087 £18,943,222
-
Cash
+149.4%
£104,528 £260,715
-
Net assets
-67.3%
-£1,300,490 -£2,175,342
-
Employees
-0.7%
145 144
-
Operating profit
+173.4%
-£509,929 £374,262
-
Profit before tax
+40.3%
-£1,230,417 -£734,838
-
Wages
+4.3%
£5,231,729 £5,455,264
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-10-31 | 2022-10-31 | 2023-10-31 | 2024-10-31 |
|---|---|---|---|---|---|
| Operating margin | — | — | -3.2% | 2.0% | |
| Net margin | — | — | -8.9% | -4.6% | |
| Return on capital employed | — | — | -7.7% | 4.0% | |
| Current ratio | — | — | 0.79x | 0.94x | |
| Interest cover | — | — | -0.71x | 0.34x |
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.
Name history
Renamed 1 time since incorporation
- NOAH TOPCO LIMITED 2020-10-16 → present
- AGHOCO 1948 LIMITED 2020-09-09 → 2020-10-16
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- The Rowleys Partnership Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- NOAH TOPCO LIMITED · parent
- Noah Midco Limited 100%
- Noah Bidco Limited 100%
- Tyrefix Holdings Limited 100%
- Fix N Fit Tyres Limited 100%
- Tyrefix Plant Tyres (UK) Limited 100%
- C & S Tyres (UK) Limited 100%
- Tyrefix UK Limited 100%
- Hosefix Plant Hose Services (UK) Limited 100%
- Tyrefix Limited 100%
Significant events
- “In the year, Tyrefix Group acquired C&S Tyres Ltd which is an Earthmover and Waste specialist within the OTR tyre market.”
- “As the business continues to diversify, Tyrefix Plant Tyres (UK) Ltd also set up a new division under the brand of 'Plantfix' to service and maintain plant machinery. This division will begin trading in 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PITMAN, Jonathan | Secretary | 2023-01-31 | — | — |
| JOHNSON, Oliver | Director | 2020-11-09 | Sep 1983 | British |
| PITMAN, Jonathan James | Director | 2022-12-01 | Oct 1986 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| A G SECRETARIAL LIMITED | Corporate Secretary | 2020-09-09 | 2020-10-16 |
| BUFFIN, Anthony David | Director | 2020-11-09 | 2026-02-05 |
| GOVER, Thomas Edward | Director | 2020-11-09 | 2023-01-31 |
| HART, Roger | Director | 2020-09-09 | 2020-10-16 |
| PORTNER, Jesse | Director | 2020-10-16 | 2020-11-09 |
| A G SECRETARIAL LIMITED | Corporate Director | 2020-09-09 | 2020-10-16 |
| INHOCO FORMATIONS LIMITED | Corporate Director | 2020-09-09 | 2020-10-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Citira Ab | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-02-05 | Active |
| Literacy Capital Plc | Corporate entity | Shares 50–75%, Voting 50–75% | 2020-10-16 | Ceased 2026-02-05 |
| Inhoco Formations Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-09-09 | Ceased 2020-10-16 |
Filing timeline
Last 20 of 51 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-11-10 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-08 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-05-04 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-05-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-04-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-10 | RESOLUTIONS | resolution | Resolution | |
| 2025-11-10 | SH01 | capital | Capital allotment shares | |
| 2025-09-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-07 | AA | accounts | Accounts with accounts type group | |
| 2024-11-02 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2024-11-01 | SH03 | capital | Capital return purchase own shares | |
| 2024-10-10 | SH06 | capital | Capital cancellation shares | |
| 2024-09-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-05 | SH01 | capital | Capital allotment shares | |
| 2024-05-30 | AA | accounts | Accounts with accounts type group | |
| 2023-09-28 | AA | accounts | Accounts with accounts type group | |
| 2023-09-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-04-04 | SH03 | capital | Capital return purchase own shares | |
| 2023-03-22 | SH06 | capital | Capital cancellation shares | |
| 2023-02-09 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-02-09 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 5
- Officers appointed
- 0
- 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.