NOON GROUP LIMITED
⚰️Wound downdissolved
03393930 · ltd · incorporated 1997-06-27
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
What changed my view
Last 30 days
No material changes in the last 30 days.
Last 90 days
No snapshot from 90 days ago — start tracking from today.
Last 180 days
No snapshot from 180 days ago — start tracking from today.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
54/100
Worth a look
What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 54/100 (worth a look), bankability 72/100. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
3 live charges · 3 lenders · oldest 27.5y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 27.5 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 30/100 — workable, but lender will want more DD.
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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
23 officers (4 active, 23 linked, 16 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
163 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
54/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
41
Multiple red flags — proceed with caution.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (69 events)Click to expand
- 2025-06-17📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2025-06-17🏁Company dissolved
- 2025-04-01📄gazette-notice-voluntarygazette · GAZ1(A)
- 2025-03-24📄dissolution-application-strike-off-companydissolution · DS01
- 2024-12-03📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2024-12-03📄resolutionresolution · RESOLUTIONS
- 2024-12-03⚠️legacyinsolvency · CAP-SS
- 2024-12-03📄legacycapital · SH20
- 2024-09-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-12-06📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-12-06📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-07-14📄accounts-with-accounts-type-fullaccounts · AA
- 2022-07-18📄accounts-with-accounts-type-fullaccounts · AA
- 2022-01-24📄change-person-director-company-with-change-dateofficers · CH01
- 2022-01-24📄change-person-director-company-with-change-dateofficers · CH01
- 2022-01-24📄change-person-secretary-company-with-change-dateofficers · CH03
- 2021-09-22📄capital-allotment-sharescapital · SH01
- 2021-09-09📄accounts-with-accounts-type-fullaccounts · AA
- 2020-11-27➕SALMON, Claire appointeddirector
- 2020-11-27➖LARKIN, Marguerite resigneddirector
- 2020-11-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-11-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 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➕HORAN, Trevor James appointeddirector
- 2017-10-31➖HEALY, Flor resigneddirector
- 2008-05-13➖CREGAN, Denis resigneddirector
- 2008-05-13➖FRIEL, Hugh resigneddirector
- 2008-05-13➕HEALY, Flor appointeddirector
- 2005-09-12🔓Charge satisfied #3
- 2005-07-29➕DURRAN, Brian appointedsecretary
- 2005-07-29➖MARTIN, Alan Renwick resignedsecretary
- 2005-07-29➖BOYD, Stephen Alexander resigneddirector
- 2005-07-29➕CREGAN, Denis appointeddirector
- 2005-07-29➖DUFFY, John Gerald resigneddirector
- 2005-07-29➕FRIEL, Hugh appointeddirector
- 2005-07-29➕MEHIGAN, Brian Cornelius, Mr. appointeddirector
- 2005-07-29➖NOON, Gulam Kaderbhoy, Lord resigneddirector
- 2005-07-29➖SHARPE, Clive Richard resigneddirector
- 2005-05-09➕DUFFY, John Gerald appointeddirector
- 2005-05-09➖HARNAL, Zeenat resigneddirector
- 2004-12-31➖SHIRAZI, Akbar resigneddirector
- 2002-12-03➖GARLAND, Roderick John resigneddirector
- 2002-12-03➖STOTT, Keith John resigneddirector
- 2002-11-05➕BOYD, Stephen Alexander appointeddirector
- 2002-11-05➕SHARPE, Clive Richard appointeddirector
- 2002-01-31🔓Charge satisfied #2
Showing most recent 50 of 69 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 62 — approaching natural succession window.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
- secondaryStable-but-static management: Company is 29 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
2 high · 1 med ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2025-06-17
1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2024-12-03: 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
Kerry Holdings (U.K.) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Kerry Holdings (U.K.) Limited
Corporate parent · holds 75-100% shares · board control
⬇
NOON GROUP LIMITED
This company · 03393930
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 |
|---|---|---|---|---|
Kerry Holdings (U.K.) Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
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
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|---|---|---|---|---|---|---|---|
| A RANDALL CONSULTANCY LIMITED→ 13894789 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ANDERSON PARSLOW LTD→ 11590526 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ANNE HESTER FINANCIAL SERVICES LIMITED→ 11757870 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ANTHONY'S STUDIO LIMITED→ 06153059 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| APA CAPITAL INVESTMENTS LTD→ 14275514 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| APAARO LTD→ 12345721 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| APDC SERVICES LTD→ 15761877 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| APEX FLUID HOLDINGS LIMITED→ 13216927 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| APEX PLANNING DESIGN LIMITED→ 14551246 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| APEX RPC LIMITED→ 09185742 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| APEXI UK LIMITED→ 10326290 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| APLEX STRUCTURES LIMITED→ 15541049 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Statusdissolved
Typeltd
Incorporated1997-06-27
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices
Registered office
Kerry, Bradley Road
Royal Portbury Dock
Bristol
BS20 7NZ
United Kingdom
Filing status
Accounts
Next due: —
Last made up to: 2023-12-31
Confirmation statement
Next due: —
Last: 2024-11-05
Officers (0 active · 19 resigned)
Active
DEASY, Ronan→
Activedirector · ~62y · appointed 2017-10-31
View their other companies + combined net worth →
HORAN, Trevor James→
Activedirector · ~54y · appointed 2017-10-31
View their other companies + combined net worth →
SALMON, Claire→
Activedirector · ~50y · appointed 2020-11-27
View their other companies + combined net worth →
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 · appointed 1997-06-27 · resigned 1999-01-14
TEMPLE SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 1997-06-27 · resigned 1997-06-27
BOYD, Stephen Alexander→
Resigneddirector · ~64y · appointed 2002-11-05 · resigned 2005-07-29
CREGAN, Denis→
Resigneddirector · ~80y · appointed 2005-07-29 · resigned 2008-05-13
DUFFY, John Gerald→
Resigneddirector · ~61y · appointed 2005-05-09 · 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→
Resigneddirector · ~57y · appointed 1997-06-27 · resigned 2005-05-09
HEALY, Flor→
Resigneddirector · ~64y · appointed 2008-05-13 · resigned 2017-10-31
LARKIN, Marguerite→
Resigneddirector · ~55y · appointed 2018-09-30 · resigned 2020-11-27
MEHIGAN, Brian Cornelius, Mr.→
Resigneddirector · ~65y · appointed 2005-07-29 · resigned 2018-09-30
NOON, Gulam Kaderbhoy, Lord→
Resigneddirector · ~90y · appointed 1997-06-27 · resigned 2005-07-29
SHARPE, Clive Richard→
Resigneddirector · ~69y · appointed 2002-11-05 · resigned 2005-07-29
SHIRAZI, Akbar→
Resigneddirector · ~86y · appointed 1997-06-27 · resigned 2004-12-31
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
0
Outstanding
0
Active lenders
Status:Lender:3 of 3 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 | 1 property | 04/05/2000 | 31/01/2002 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Mortgage debenture | 1 property | 14/01/1999 | 31/01/2002 |
Recent filings (163 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2025-06-17
gazette-notice-voluntary
gazette · GAZ1(A)
2025-04-01
dissolution-application-strike-off-company
dissolution · DS01
2025-03-24
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2024-12-03
resolution
resolution · RESOLUTIONS
2024-12-03
legacy
insolvency · CAP-SS
2024-12-03
legacy
capital · SH20
2024-12-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-05
accounts-with-accounts-type-dormant
accounts · AA
2024-09-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-30
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-12-06
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-12-06
accounts-with-accounts-type-full
accounts · AA
2023-07-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-31
accounts-with-accounts-type-full
accounts · AA
2022-07-18