NOBLE GROSSART INVESTMENTS LIMITED
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Cash
£27K
-99.8% vs 2025
Net assets
£343M
+4.6% highest in 3 filed years
Employees
—
Average over period
Profit before tax
£31M
-3.9% vs 2025
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-01-31
| Metric | Trend | 2024-01-31 | 2025-01-31 | 2026-01-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | £8,386,000 | £10,960,000 | +30.7% | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | £32,400,000 | £31,132,000 | -3.9% | |
| Net profit | — | £26,202,000 | £24,388,000 | -6.9% | |
| Cash | — | £15,399,000 | £27,000 | -99.8% | |
| Total assets less current liabilities | — | £329,253,000 | £350,661,000 | +6.5% | |
| Net assets | — | £327,487,000 | £342,585,000 | +4.6% | |
| Equity | £310,145,000 | £327,487,000 | £342,585,000 | +4.6% | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | £7,000 | £7,000 | 0% |
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 | 2024-01-31 | 2025-01-31 | 2026-01-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | 1.9% | 3.8% | |
| Current ratio | — | 19.20x | 11.36x |
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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. 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
- NOBLE GROSSART INVESTMENTS LIMITED · parent
- Averna Investco IV Ltd 25%
- Bellhouse Joseph Holdings Ltd 43%
- The Fine Art Society Ltd 30%
- Woolbury Ltd 100%
- Wright Health Group Ltd 98%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NOBLE GROSSART LIMITED | Corporate Secretary | — | — | — |
| BROWN, Roger Thomas | Director | 2003-12-19 | Aug 1954 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Ewan | Director | 1989-07-31 | 2003-12-19 |
| DICK, Brian Booth | Director | — | 1998-09-03 |
| GROSSART, Angus Mcfarlane Mcleod, Sir | Director | — | 2022-05-13 |
| MCINROY, Alan Roderick | Director | — | 2005-09-15 |
| STEWART, Jack Shaw | Director | — | 1989-07-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Noble Grossart Holdings Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| Noble Grossart Limited | Corporate entity | Shares 50–75%, Voting 50–75% | 2016-04-06 | Active |
Filing timeline
Last 20 of 116 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-08-10 MA Memorandum articles
- 2022-08-10 RESOLUTIONS Resolution
- 2022-08-08 MA Memorandum articles
- 2022-07-07 RESOLUTIONS Resolution
| 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 | |
| 2025-04-17 | AA | accounts | Accounts with accounts type full | |
| 2025-04-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-27 | AA | accounts | Accounts with accounts type full | |
| 2023-06-30 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-06-30 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-03-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-13 | AA | accounts | Accounts with accounts type full | |
| 2022-08-10 | MA | incorporation | Memorandum articles | |
| 2022-08-10 | RESOLUTIONS | resolution | Resolution | |
| 2022-08-08 | MA | incorporation | Memorandum articles | |
| 2022-07-07 | RESOLUTIONS | resolution | Resolution | |
| 2022-05-25 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-16 | AA | accounts | Accounts with accounts type full | |
| 2021-04-19 | AA | accounts | Accounts with accounts type full | |
| 2021-03-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-03-30 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.