NOBLE HOUSE (MIDDLESEX STREET) LIMITED

Accounts Submitted 27 Oct 2025

Confirmation Statement Submitted 1 May 2025

Net assets £-509.18K £5.21K 2023 year on year

Total assets £4.44M £1.74M 2023 year on year

Total Liabilities £4.95M £1.74M 2023 year on year

Charges 10

10 outstanding

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Contact & Details

Contact

Update Details

Registered Address

55 Baker Street London W1U 7EU United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£44.95k

Decreased by £286.94k (-86%)

Net Assets

-£509.18k

Decreased by £5.21k (-1%)

Total Liabilities

£4.95M

Increased by £1.74M (+54%)

Turnover

N/A

Employees

Debt Ratio

111%

Decreased by 8 (-7%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 7 resigned

Show resigned officers

						Status
Chirag Patel	Secretary	British	Unknown	—	2 Dec 2009	Active
Frank Carlos Montanaro	Director	British	United Kingdom	62	2 Dec 2009	Active

Shareholders

Shareholders (2)


Noble House Properties Limited	60.0%	3,000	Ordinary-b	2 Jun 2016
Noble House Properties Limited	40.0%	2,000	Ordinary-a	2 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Noble House Properties Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

NOBLE HOUSE PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FCM PROPERTY GROUP LIMITED united kingdom

NOBLE HOUSE (MIDDLESEX STREET) LIMITED Current Company

Charges

10 outstanding

Documents

Company Filings

Date	Category	Description	Document
27 Oct 2025	Accounts	Annual accounts made up to 2025-01-31	View(10 pages)
1 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-01 with no updates	View(3 pages)
8 Nov 2024	Accounts	Annual accounts made up to 2024-01-31	View(10 pages)
13 May 2024	Confirmation Statement	Confirmation statement made on 2024-05-02 with no updates	View(3 pages)
20 Mar 2024	Officers	Change to director Mr Frank Carlos Montanaro on 2024-03-04	View(2 pages)