NOON PRODUCTS LIMITED
🌳Matureactive
02166664 · ltd · incorporated 1987-09-17
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
66/100
Strong
What this business does
Primary activity: SIC 10390
Sector: Manufacturing
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 66/100 (strong), bankability 77/100. Biggest value-creation lever: Consolidate lender relationships. 5 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (50/100).
🏦
Refinance opportunity
17 live charges · 5 lenders · oldest 38.1y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 38.1 years old — likely at or near maturity.
- · 5 lenders named — inter-creditor friction likely.
- · Legal-friction score 45/100 (high).
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
17 charges (17/17 with lender, 17/17 with type)
90
Directors & officers
36 officers (4 active, 36 linked, 31 with DOB)
87
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
26 connected companies via shared directors
90
Filing history
246 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
66/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
59
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
3
filings
- • 2 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (119 events)Click to expand
- 2026-03-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-02➕SANTOS SILVA, Eduardo appointeddirector
- 2026-01-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-31➖ROBINSON, Nicholas John resigneddirector
- 2025-10-21📄change-person-director-company-with-change-dateofficers · CH01
- 2025-10-02📄accounts-with-accounts-type-fullaccounts · AA
- 2025-09-18📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-04-22📄change-person-director-company-with-change-dateofficers · CH01
- 2024-08-01📄change-person-director-company-with-change-dateofficers · CH01
- 2024-07-25📄change-person-director-company-with-change-dateofficers · CH01
- 2024-04-17📄accounts-with-accounts-type-fullaccounts · AA
- 2024-03-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-03-01➖BEADLE, Karen resigneddirector
- 2024-02-23📄change-person-director-company-with-change-dateofficers · CH01
- 2024-01-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-01-02➕FERNANDES SIQUEIRA, Ivan appointeddirector
- 2023-10-09📄accounts-with-accounts-type-fullaccounts · AA
- 2023-05-09📄accounts-with-accounts-type-fullaccounts · AA
- 2022-09-26📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2022-09-26⚠️legacyinsolvency · CAP-SS
- 2022-09-26📄legacycapital · SH20
- 2022-09-26📄resolutionresolution · RESOLUTIONS
- 2022-09-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-09-22➖SCANNELL, Kevin Timothy resigneddirector
- 2022-07-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-07-21➕BEADLE, Karen appointeddirector
- 2021-09-24➕GALVANONI, Matthew Robert appointeddirector
- 2021-09-24➕SANDRI, Fabio appointeddirector
- 2021-09-24➖DEASY, Ronan resignedsecretary
- 2021-09-24➖DEASY, Ronan resigneddirector
- 2021-09-24➖HORAN, Trevor James resigneddirector
- 2021-09-24➖LARKIN, Marguerite resigneddirector
- 2021-09-24➕ROBINSON, Nicholas John appointeddirector
- 2021-09-24➕SCANNELL, Kevin Timothy appointeddirector
- 2018-09-30➕LARKIN, Marguerite appointeddirector
- 2018-09-30➖MEHIGAN, Brian Cornelius, Mr. resigneddirector
- 2018-02-28➕DEASY, Ronan appointedsecretary
- 2018-02-28➖DURRAN, Brian resignedsecretary
- 2017-10-31➕DEASY, Ronan appointeddirector
- 2017-10-31➖HEALY, Flor resigneddirector
- 2017-10-31➕HORAN, Trevor James appointeddirector
- 2017-10-31➖MCCARTHY, Stan resigneddirector
- 2008-05-13➖CREGAN, Denis resigneddirector
- 2008-05-13➖FRIEL, Hugh resigneddirector
- 2008-05-13➕HEALY, Flor appointeddirector
- 2008-05-13➕MCCARTHY, Stan appointeddirector
- 2005-09-12🔓Charge satisfied #17
- 2005-07-29➕DURRAN, Brian appointedsecretary
- 2005-07-29➖MARTIN, Alan Renwick resignedsecretary
Showing most recent 50 of 119 events
Owner dependency
40/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 high · 1 med ·1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2022-09-26: legacy
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Onix Investments Uk Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Onix Investments Uk Ltd
Corporate parent · holds 75-100% shares · board control
⬇
NOON PRODUCTS LIMITED
This company · 02166664
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Onix Investments Uk Ltd Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 25/09/2021 |
1 historic (ceased) PSC
- Noon Group Limitedceased 24/09/2021· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Food & drink · UB postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ANJANA BHOG SWEETS LTD→ 15080418 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ATON FOODIES PVT LTD→ 17104713 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ATTLEBOROUGH FOODS LIMITED→ 13352332 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| BAKE CITY LTD.→ 16870161 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BAKER BEE LTD→ 16378174 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| BALADY BAKERY LTD→ 13044294 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| BALDWIN'S BREW LTD→ 16174371 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| BC SUPERFOODS LTD→ 13444948 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| BHARAT OIL LIMITED→ 17074317 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| BLISSLEAF LTD→ 15766371 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BONNE BOUCHE CATERING LIMITED→ 00855497 · est 1965 · no financials extracted | — | — | — | — | 60y | — | — |
| BOROUGH BROTH COMPANY LIMITED→ 09590728 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1987-09-17
Jurisdictionengland-wales
Primary SIC10390 — SIC 10390
Registered office
First Floor Belmont House
Belmont Road
Uxbridge
UB8 1HE
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-08
Last: 2026-01-25
Officers (4 active · 32 resigned)
FERNANDES SIQUEIRA, Ivan→
Activedirector · ~50y · appointed 2024-01-02
View their other companies + combined net worth →
GALVANONI, Matthew Robert→
Activedirector · ~54y · appointed 2021-09-24
View their other companies + combined net worth →
SANDRI, Fabio→
Activedirector · ~55y · appointed 2021-09-24
View their other companies + combined net worth →
SANTOS SILVA, Eduardo→
Activedirector · ~48y · appointed 2026-03-02
View their other companies + combined net worth →
DEASY, Ronan→
Resignedsecretary · appointed 2018-02-28 · resigned 2021-09-24
DURRAN, Brian→
Resignedsecretary · appointed 2005-07-29 · resigned 2018-02-28
MARTIN, Alan Renwick→
Resignedsecretary · appointed 1999-01-14 · resigned 2005-07-29
SHIRAZI, Akbar→
Resignedsecretary · resigned 1999-01-14
BEADLE, Karen→
Resigneddirector · ~59y · appointed 2022-07-21 · resigned 2024-03-01
BOYD, Stephen Alexander→
Resigneddirector · ~64y · appointed 2002-11-05 · resigned 2005-07-29
CHALLAWALLA, Nizar→
Resigneddirector · ~61y · appointed 1999-01-14 · resigned 2005-07-29
CREGAN, Denis→
Resigneddirector · ~80y · appointed 2005-07-29 · resigned 2008-05-13
DEASY, Ronan→
Resigneddirector · ~62y · appointed 2017-10-31 · resigned 2021-09-24
DUFFY, John Gerald→
Resigneddirector · ~61y · appointed 2003-04-07 · resigned 2005-07-29
FLOWER, David Charles→
Resigneddirector · ~57y · appointed 2004-02-16 · resigned 2005-07-29
FRIEL, Hugh→
Resigneddirector · ~82y · appointed 2005-07-29 · resigned 2008-05-13
GARLAND, Roderick John→
Resigneddirector · ~74y · appointed 1999-01-12 · resigned 2002-12-03
HARNAL, Zeenat Arun→
Resigneddirector · ~65y · resigned 2005-07-29
HEALY, Flor→
Resigneddirector · ~64y · appointed 2008-05-13 · resigned 2017-10-31
HORAN, Trevor James→
Resigneddirector · ~54y · appointed 2017-10-31 · resigned 2021-09-24
Click a director name to see their full track record across all companies.
Mortgages & charges
17
Total charges
0
Outstanding
0
Active lenders
Status:Lender:17 of 17 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Cooperative Centrale Raiffeisen-Boerenleenbank B.Atrading as Rabobank International London Branch, as Agent and Trustee for Itself and Each of the Lenders | A deed of accession pursuant to a debenture dated 5TH october 2001 | 1 property | 15/01/2002 | 12/09/2005 | |
| satisfied | National Westminster Bank as Agent and Trustee for the Secured Parties National Westminster Bank PLC as Agent and Trustee for the Secured Parties | Guarantee & debenture | 3 properties | 04/05/2000 | 31/01/2002 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 28/01/1999 | 31/01/2002 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Mortgage debenture | 1 property | 14/01/1999 | 31/01/2002 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 02/12/1998 | 31/01/2002 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 02/12/1998 | 31/01/2002 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 05/05/1995 | 31/01/2002 | |
| satisfied | Midland Bank Midland Bank PLC | Legal charge | 1 property | 01/05/1995 | 11/02/1999 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Charge over credit balances | 1 property | 23/03/1995 | 31/01/2002 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 09/12/1994 | 31/01/2002 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 18/07/1994 | 31/01/2002 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 05/07/1993 | 31/01/2002 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 24/07/1992 | 31/01/2002 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Mortgage debenture | 1 property | 07/11/1989 | 31/01/2002 | |
| satisfied | Barclays Barclays Bank PLC | Chattel mortgage | 1 property | 11/10/1988 | 29/09/1998 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 1 property | 06/06/1988 | 15/06/1990 | |
| satisfied | Barclays Barclays Bank PLC | Debenture | 1 property | 22/04/1988 | 15/06/1990 |
Recent filings (246 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-03-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-27
termination-director-company-with-name-termination-date
officers · TM01
2026-01-16
change-person-director-company-with-change-date
officers · CH01
2025-10-21
accounts-with-accounts-type-full
accounts · AA
2025-10-02
change-person-director-company-with-change-date
officers · CH01
2025-09-18
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-07-01
change-person-director-company-with-change-date
officers · CH01
2025-04-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-27
change-person-director-company-with-change-date
officers · CH01
2024-08-01
change-person-director-company-with-change-date
officers · CH01
2024-07-25
accounts-with-accounts-type-full
accounts · AA
2024-04-17
termination-director-company-with-name-termination-date
officers · TM01
2024-03-04
change-person-director-company-with-change-date
officers · CH01
2024-02-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-25