CompanyTrack
N

NOBLE HOUSE PROJECTS LIMITED

Active London

Buying and selling of own real estate

2 employees Website
Property, infrastructure and construction Construction contractors Buying and selling of own real estate
N

NOBLE HOUSE PROJECTS LIMITED

Buying and selling of own real estate

Founded 24 Feb 2016 Active London, United Kingdom 2 employees nobleprojects.co.uk
Property, infrastructure and construction Construction contractors Buying and selling of own real estate
Accounts Submitted 27 Oct 2025
Confirmation Statement Submitted 10 Feb 2025
Net assets £-525.35K £532.62K 2024 year on year
Total assets £1.92M £547.82K 2024 year on year
Total Liabilities £2.44M £15.20K 2024 year on year
Charges 6
6 outstanding

AI Analysis

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Contact & Details

Registered Address

55 Baker Street London W1U 7EU United Kingdom

Office (Knutsford)

St Anns House, 1 Old Market Pl, Knutsford WA16 6PD

Telephone

0156 574 3554

Credit Report

Discover NOBLE HOUSE PROJECTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£22.69k

Decreased by £125.37k (-85%)

Net Assets

-£525.35k

Decreased by £532.62k (-7331%)

Total Liabilities

£2.44M

Decreased by £15.20k (-1%)

Turnover

N/A

Employees

2

Debt Ratio

127%

Increased by 27 (+27%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Dec 20171£1£1

Officers

Officers

3 active
Status
Chirag PatelSecretaryUnknownUnknown1 Dec 2017Active
Frank Carlos MontanaroDirectorBritishUnited Kingdom6224 Feb 2016Active
Russell George KilikitaDirectorBritishUnited Kingdom651 Dec 2017Active

Shareholders

Shareholders (2)

Rgk Properties Limited
50.0%
124 Feb 2020
Noble House Properties Limited
50.0%
124 Feb 2020

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Rgk Properties Limited

United Kingdom

Active
Notified 1 Dec 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Noble House Properties Limited

United Kingdom

Active
Notified 1 Dec 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Frank Carlos Montanaro

Ceased 1 Dec 2017

Ceased

Group Structure

Group Structure

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

Charges

Charges

6 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
27 Oct 2025AccountsAnnual accounts made up to 2025-01-31View(9 pages)
10 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-10 with no updatesView(3 pages)
8 Nov 2024AccountsAnnual accounts made up to 2024-01-31View(9 pages)
20 Mar 2024OfficersChange to director Mr Frank Carlos Montanaro on 2024-03-04View(2 pages)
28 Feb 2024Confirmation StatementConfirmation statement made on 2024-02-23 with no updatesView(3 pages)
27 Oct 2025 Accounts

Annual accounts made up to 2025-01-31

10 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-10 with no updates

8 Nov 2024 Accounts

Annual accounts made up to 2024-01-31

20 Mar 2024 Officers

Change to director Mr Frank Carlos Montanaro on 2024-03-04

28 Feb 2024 Confirmation Statement

Confirmation statement made on 2024-02-23 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-01-31

3 months ago on 27 Oct 2025

Confirmation statement made on 2025-02-10 with no updates

1 years ago on 10 Feb 2025

Annual accounts made up to 2024-01-31

1 years ago on 8 Nov 2024

Change to director Mr Frank Carlos Montanaro on 2024-03-04

1 years ago on 20 Mar 2024

Confirmation statement made on 2024-02-23 with no updates

1 years ago on 28 Feb 2024