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NOBLE GROSSART LIMITED

#SC046265 · Active · Incorporated 1969-01-27 (57y 6m) · Last filing 2026-04-09 (3mo ago)
Financials · SIC 64999 · K Financial & Insurance Activities · Full accounts
Accounts due 2027-10-31 (in 1y) · Confirmation due 2027-04-13 (in 9 months) · No watchouts on the register

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Cash

£67M

-17.8% vs 2025

Net assets

£11M

-9.8% vs 2025

Employees

10

+11.1% vs 2025

Profit before tax

£1.6M

+1.6% vs 2025

Accounts

2-year trend · Δ = latest vs prior filed period · latest reflected 2026-01-31

Metric Trend 2025-01-312026-01-31 Δ vs prior
Turnover £8,054,000£7,331,000 -9%
Operating profit —— —
Profit before tax £1,607,000£1,633,000 +1.6%
Net profit £1,905,000£1,630,000 -14.4%
Cash £81,726,000£67,168,000 -17.8%
Total assets less current liabilities £11,932,000£10,762,000 -9.8%
Net assets £11,932,000£10,762,000 -9.8%
Equity £11,932,000£10,762,000 -9.8%
Average employees 910 +11.1%
Wages £1,649,000£1,893,000 +14.8%
Directors' remuneration £1,011,000£1,151,000 +13.8%

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2025-01-312026-01-31
Net margin 23.7%22.2%
Current ratio 1.09x1.10x

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

“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 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

  1. NOBLE GROSSART LIMITED · parent
    1. Noble Grossart Investments Limited 60%
    2. Howe Securities Limited 100% · Scotland · investment dealing company
    3. Hill Street Nominees Limited 100% · Scotland

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

People

4 active · 13 resigned

Name Role Appointed Born Nationality
BROWN, Roger Thomas Secretary 2001-10-01 — British
BROWN, Roger Thomas Director 2001-10-01 Aug 1954 British
MCFADDEN, Peter Alastair Director 2026-02-16 Oct 1970 British
NUGENT, William Todd Director 2000-07-10 Aug 1965 British
Show 13 resigned officers
Name Role Appointed Resigned
DICK, Brian Booth Secretary — 2001-06-22
ARMOUR, Malcolm Craig Director 1998-08-04 2000-06-30
BROWN, Ewan Director — 2019-01-03
DICK, Brian Booth Director — 2001-06-22
GROSSART, Angus Mcfarlane Mcleod, Sir Director — 2022-05-13
GROSSART, Sally Ann Director 1998-08-04 2007-11-20
MATHEWSON, David Carr Director — 2000-07-05
MCKELLAR, Kenneth Harry Director 1993-02-01 1994-01-31
SMITH, Christopher Gordon Director — 2006-08-18
STENHOUSE, Richard Guy Thomas Director 1993-02-01 2017-12-28
WADDELL, John Maclaren Ogilvie Director 2003-01-31 2005-06-24
WATSON, Graham Forgie Director — 1991-07-26
WILSON, William Moore Director 1969-01-27 2003-12-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Noble Grossart Holdings Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 124 total filings

Date Type Category Description
2026-04-09 AA accounts Accounts with accounts type full
2026-03-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-16 AP01 officers Appoint person director company with name date PDF
2025-04-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-06 AA accounts Accounts with accounts type full
2024-04-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-29 AA accounts Accounts with accounts type full
2023-07-17 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-03-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-21 AA accounts Accounts with accounts type full
2022-05-25 TM01 officers Termination director company with name termination date PDF
2022-03-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-16 AA accounts Accounts with accounts type full
2021-04-20 AA accounts Accounts with accounts type full
2021-03-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-03-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-03-03 AA accounts Accounts with accounts type full
2019-05-31 AA accounts Accounts with accounts type full
2019-04-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-01-03 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
1

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.

Official Companies House page