Companies House 2024-11-01 2025-10-31 false 12925991 2025-10-31 12925991 2024-11-01 2025-10-31 12925991 2023-11-01 2024-10-31 12925991 uk-bus:Director1 2024-11-01 2025-10-31 12925991 uk-bus:Director2 2024-11-01 2025-10-31 12925991 2024-11-01 2025-10-31 12925991 uk-bus:Micro-entities 2024-11-01 2025-10-31 12925991 uk-bus:FullAccounts 2024-11-01 2025-10-31 12925991 uk-bus:AuditExempt-NoAccountantsReport 2024-11-01 2025-10-31 12925991 2024-10-31 12925991 uk-core:WithinOneYear 2025-10-31 12925991 uk-core:WithinOneYear 2024-10-31 12925991 uk-core:AfterOneYear 2025-10-31 12925991 1 2024-11-01 2025-10-31 12925991 2 2024-11-01 2025-10-31 12925991 uk-core:AfterOneYear 2024-10-31 iso4217:GBP

Registered Number 12925991

HUMBLE NOODLE LTD

Micro-entity Accounts

31 October 2025

## HUMBLE NOODLE LTD Registered Number 12925991

## Micro-entity Balance Sheet as at 31 October 2025

| Notes | 2025 | 2024
--- | --- | --- | ---
|  | £ | £
Fixed Assets |  | 5,042,341 | 5,149,625
Current Assets |  | 5,891,130 | 5,658,633
Creditors: amounts falling due within one year |  | (8,263,393) | (8,208,979)
Net current assets (liabilities) |  | (2,372,263) | (2,550,346)
Total assets less current liabilities |  | 2,670,078 | 2,599,279
Creditors: amounts falling due after more than one year |  | (3,000,000) | (3,000,000)
Total net assets (liabilities) |  | (329,922) | (400,721)
Capital and reserves |  | (329,922) | (400,721)

- For the year ending 31 October 2025 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.
- The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
- The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
- The accounts have been prepared in accordance with the micro-entity provisions and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

Approved by the Board on 9 July 2026

And signed on their behalf by:
G J RAMSAY, Director

Footnotes:

- Advances and credits
  1. STATUTORY INFORMATION
  Humble Noodle Ltd is a private company, limited by shares, registered in England and Wales. The company's registered number and registered office address are as below:
  Registered number: 12925991
  Registered office: 539-547 Wandsworth Road
  London
  SW8 3JD
  2. AVERAGE NUMBER OF EMPLOYEES
  The average number of employees during the year was NIL (2024 - NIL).
  3. SECURITY
  To secure its borrowings, Coutts & Company hold a fixed and floating charge dated 28 February 2023 over
  all of the property or undertakings of the Company.
  Secondly Coutts & Company hold a mortgage debenture dated 28 February 2023 incorporating a fixed charge over the property at 100 Kings Street Manchester M2 4WU.
  Thirdly Coutts & Company holds a fixed charge, and negative pledge dated 4 July 2025 in respect of the Company’s bank accounts held on deposit with Coutts & Company.
  Further a personal guarantee for the sum of £3,000,000 is provided by the director to Coutts and Company.
  At the year-end Coutts & Company is owed a sum of £3,000,000 (2024 £3,000,000) which is repayable between two and five years.
  4. GOING CONCERN CONSIDERATIONS
  In preparing the financial statements the director is required to assess the Company's ability to continue to trade as a going concern for the foreseeable future.
  The director has confirmed that his financial support for the Company will continue for a further Twelve months from the date of approval of these Financial Statements, and therefore the director considers that the going concern assumption in the preparation of the company's financial statements as appropriate as at the date of authorisation for issue of the 2025 financial statements.
  The director also believes that there are no material uncertainties that may cast significant doubt about the company's ability to continue honouring liabilities as and when they fall due and to continue operating as a going concern for the next twelve months exists as at that date.

## HUMBLE NOODLE LTD Registered Number 12925991

## Notes to the Micro-entity Accounts for the period ended 31 October 2025

1 Employees

| 2025 | 2024
--- | --- | ---
Average number of employees during the period | 0 | 0