Annual accounts
Total Exemption Full accounts
30/12/2026Filing deadline
Made up to 31/03/2025Due 30/12/2026
- Next accounts made up to
- 30/03/2026
- Last accounts made up to
- 31/03/2025
NED`S NOODLE BOX (HOLDINGS) LIMITED
Active- 06745318Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Grove House, 2 Woodberry Grove, London N12 0DR
- Classification (SIC)
- Licenced restaurants (56.10/1 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 16/12/2025View PDF (8 pages)
Total exemption full accounts made up to 2025-03-31
- 12/09/2025View PDF (2 pages)
Director's details changed for Mr Roberto Marroni on 2025-03-20
- 12/09/2025View PDF (2 pages)
Change of details for Mr Roberto Marroni as a person with significant control on 2025-03-20
- 18/08/2025View PDF (2 pages)
Resolutions
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 18/10/2025
- Last statement dated
- 31/03/2025
Financial performance
The latest figures NED`S NOODLE BOX (HOLDINGS) LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£46.46K2025
3.64%vs 20242024: £44.83K
Total Assets
£228.09K2025
-5.61%vs 20242024: £241.63K
Cash in Bank
£2.97K2025
-22.16%vs 20242024: £3.81K
Total Liabilities
£156.23K2025
-5.35%vs 20242024: £165.05K
Employees
32025
0vs 20242024: 3
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total assets moved furthest, down 5.61% on 2024. See the full financial analysis for NED`S NOODLE BOX (HOLDINGS) LIMITED.
The full financial record
Four ways through NED`S NOODLE BOX (HOLDINGS) LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +6.2% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 3 | 0 |
| 2024 | 3 | -1 |
| 2023 | 4 | 0 |
| 2022 | 4 | +1 |
| 2021 | 3 | – |
Reported employee count was unchanged at 3 between 2021 and 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
3Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 10/11/2008–10/11/2008 | 3416 | |
| Director | 10/11/2008–Present | 15 | |
| Director | 10/11/2008–05/08/2025 | 11 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 3 | |
| 05/04/2016–Present | 3 | |
| 06/04/2016–Present | 11 | |
| 06/04/2016–06/04/2016 | 11 | |
| 05/04/2016–Present | 11 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 15 Since 17/11/2022
- Last 12 months
- 1 -6 vs the year before
- Most recent filing
- 16/12/2025 9 months ago
What changed in the last year
- Accounts filedLatest 16/12/2025
Filing timeline
- 16/12/2025View PDF (8 pages)
Total exemption full accounts made up to 2025-03-31
- 12/09/2025View PDF (2 pages)
Director's details changed for Mr Roberto Marroni on 2025-03-20
- 12/09/2025View PDF (2 pages)
Change of details for Mr Roberto Marroni as a person with significant control on 2025-03-20
- 18/08/2025View PDF (2 pages)
Resolutions
- 14/08/2025View PDF (3 pages)
Statement of capital following an allotment of shares on 2025-08-01
- 06/08/2025View PDF (1 pages)
Termination of appointment of James Fraser Breslaw as a director on 2025-08-05
- 13/12/2024View PDF (8 pages)
Total exemption full accounts made up to 2024-03-31
- 11/11/2024View PDF (4 pages)
Confirmation statement made on 2024-10-18 with updates
- 13/03/2024View PDF (7 pages)
Total exemption full accounts made up to 2023-03-31
- 22/12/2023View PDF (1 pages)
Previous accounting period shortened from 2023-03-31 to 2023-03-30
- 08/11/2023View PDF (4 pages)
Confirmation statement made on 2023-10-18 with updates
- 25/08/2023View PDF (2 pages)
Change of details for Mr Roberto Marroni as a person with significant control on 2023-08-01
Showing 12 of 15 filings
See when the next accounts and confirmation statement are due
Similar companies
1,105 UK companies are similar to NED`S NOODLE BOX (HOLDINGS) LIMITED, sharing the same company status (Active), the same industry sector and activity group (Licenced restaurants) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
REMO'S GELATO LTD
Active20 Main Street, Larbert FK5 3AW
- Activity
- Take-away food shops and mobile food stands
- Company no.
- SC710196
- Incorporated
- 22/09/2021
- Employees
- 3
ABINGDON SUSHI LTD
Active2 Charlotte Place, London W1T 1SB
- Activity
- Take-away food shops and mobile food stands
- Company no.
- 10672527
- Incorporated
- 15/03/2017
- Employees
- 3
GOOD FOOD VENTURES LTD
Active302 Walworth Road, London SE17 2TE
- Activity
- Other food services
- Company no.
- 09911032
- Incorporated
- 10/12/2015
- Employees
- 4
SUPERIOS FRANKLEY LTD
ActiveSuperios, 8 Arden Road, Birmingham B45 0JA
- Activity
- Take-away food shops and mobile food stands
- Company no.
- 13257801
- Incorporated
- 10/03/2021
- Employees
- 4
JJS FOODS LIMITED
ActiveThe Garden House Yarmouth Road, Hales, Norwich NR14 6SX
- Activity
- Licenced restaurants
- Company no.
- 11631418
- Incorporated
- 19/10/2018
- Employees
- 4
About NED`S NOODLE BOX (HOLDINGS) LIMITED
A short description of the company, written from its Companies House record.
NED`S NOODLE BOX (HOLDINGS) LIMITED is a private limited company registered in the United Kingdom, based in Grove House, 2 Woodberry Grove, London N12 0DR. Companies House classifies its business as Licenced restaurants. It has been on the register for 17 years 10 months.
The register currently records it as active. Its 2025 accounts report net assets of £46.46K and 3 employees.
NED`S NOODLE BOX (HOLDINGS) LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does NED`S NOODLE BOX (HOLDINGS) LIMITED do?
Companies House records NED`S NOODLE BOX (HOLDINGS) LIMITED under one registered business activity: Licenced restaurants (56.10/1 - SIC 2007).
Is NED`S NOODLE BOX (HOLDINGS) LIMITED still active?
NED`S NOODLE BOX (HOLDINGS) LIMITED is recorded as active on the Companies House register, and has been on it since 10/11/2008.
What are NED`S NOODLE BOX (HOLDINGS) LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £46.46K, total assets of £228.09K, cash in bank of £2.97K and total liabilities of £156.23K.
When did NED`S NOODLE BOX (HOLDINGS) LIMITED last file with Companies House?
The most recent document on the record is dated 16/12/2025: Total exemption full accounts made up to 2025-03-31, 9 months ago.
When are NED`S NOODLE BOX (HOLDINGS) LIMITED's next filings due?
On the current registry record, accounts are due by 30/12/2026.
Who runs NED`S NOODLE BOX (HOLDINGS) LIMITED?
Companies House lists 3 officers (1 currently in post) and 5 people with significant control (4 current).