Ltd Facts The UK company register, as filed

Register entry · No. 04068109

R. NOONE & SON LIMITED

Active Private Limited Company Incorporated 8 Sep 2000

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 2 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1.

    Accounts to 30 Jun 2021 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 8 Sep 2000 (26 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BIDFOOD WIGHT MOSS WAY, SOUTHPORT BUSINESS PARK, SOUTHPORT, ENGLAND, PR8 4HQ

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    2 Jun 2027
    Last made up to
    19 May 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. R. NOONE & SON LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2021 not published not published — £1 0
30 Jun 2020 * not published not published — £1 0

* From the following year's accounts (prior-year figures).

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
Andrew Mark Selley Ceo Director 31 Jul 2020 — July 1965 British · England
Alison Brogan Cfo Director 31 Jul 2020 — July 1973 British · England
Stephen David Bender Secretary 15 Oct 2021 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Bidfresh Holdings Limited company · 08252396 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 8 Jul 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is R. NOONE & SON LIMITED still trading?

The register shows R. NOONE & SON LIMITED as active.

What does R. NOONE & SON LIMITED do?

It files the industry code 99999 (Dormant Company).

When was R. NOONE & SON LIMITED set up?

It was incorporated on 8 September 2000.

When are R. NOONE & SON LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is R. NOONE & SON LIMITED's next confirmation statement due?

By 2 June 2027.

Who runs R. NOONE & SON LIMITED?

R. NOONE & SON LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (99999), active, set up around the same time. More in this industry →

  1. 04133144 BRIGHTON & HOVE CITY CABS LIMITED Active Private Limited Company Inc. 29 Dec 2000 99999 · Dormant Company
  2. 04133365 ENVOY RECRUITMENT LTD Active Private Limited Company Inc. 29 Dec 2000 99999 · Dormant Company
  3. 04132387 HERTS CARE PROPERTY LTD. Active Private Limited Company Inc. 29 Dec 2000 99999 · Dormant Company
  4. 04132840 PARAGON MATERIALS LIMITED Active Private Limited Company Inc. 29 Dec 2000 99999 · Dormant Company
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House