NED`S NOODLE BOX (HOLDINGS) LIMITED
Company details
- Registered name
- NED`S NOODLE BOX (HOLDINGS) LIMITED
- Company number
- 06745318
- Registered office
- GROVE HOUSE, 2 WOODBERRY GROVE, LONDON, N12 0DR, ENGLAND · 313 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 10 November 2008
- Status
- Active
- Age
- 17 years
- Nature of business (SIC)
- 56101 — Licenced restaurants
- Accounts — next due
- 30 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 01 Nov 2026
- Confirmation statement — last
- 18 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
- 119 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 5 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/08/2025 | Person with significant control ceased | Mr James Fraser Breslaw | — |
| 06/04/2016 | Person with significant control ceased | Mr James Fraser Breslaw | — |
| 06/04/2016 | Person with significant control added | — | Mr Roberto Marroni |
| 06/04/2016 | Person with significant control added | — | Mr James Fraser Breslaw |
| 06/04/2016 | Person with significant control added | — | Mr James Fraser Breslaw |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 73 ▼ 21.9% | 93 |
| Net assets | 46 ▲ 3.6% | 45 |
| Employees (avg) | 3 | 3 |
Documents for NED`S NOODLE BOX (HOLDINGS) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About NED`S NOODLE BOX (HOLDINGS) LIMITED (06745318)
NED`S NOODLE BOX (HOLDINGS) LIMITED is a private limited company incorporated on 10 November 2008 and registered in the United Kingdom under company number 06745318. Its registered office is at GROVE HOUSE, 2 WOODBERRY GROVE, LONDON, N12 0DR, ENGLAND. The recorded nature of business is licenced restaurants (SIC 56101). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr James Fraser Breslaw. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Licenced restaurants across UK registers
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