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Northland Controls Limited

Northland Controls Limited is an active company incorporated on 4 April 2007 with the registered office located in Letchworth Garden City, Hertfordshire. Northland Controls Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06202379
Private limited company
Age
18 years
Incorporated 4 April 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 4 April 2025 (5 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Was due on 30 September 2025 (19 hours ago)
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Contact Update Details
Address
Northland House
Fifth Avenue
Letchworth Garden City
Hertfordshire
SG6 2TS
Same address for the past 5 years
Telephone
01727229100
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Pierre Trapanese
Director • PSC • American • Lives in United States • Born in Oct 1965
Mrs Patricia Frances Trapanese
Director • Secretary • Cfo • American • Lives in United States • Born in May 1968
Mr Terry Michael James Browne
Director • British • Lives in UK • Born in Jun 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Northland Controls Letchworth Ltd
Mr Terry Michael James Browne is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£1.63M
Decreased by £497K (-23%)
Turnover
£14.67M
Decreased by £1.91M (-11%)
Employees
60
Same as previous period
Total Assets
£11.2M
Decreased by £3.08M (-22%)
Total Liabilities
-£6.55M
Decreased by £2.76M (-30%)
Net Assets
£4.65M
Decreased by £325K (-7%)
Debt Ratio (%)
59%
Decreased by 6.67% (-10%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Group Accounts Submitted
1 Year Ago on 25 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 Apr 2024
Group Accounts Submitted
1 Year 9 Months Ago on 4 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 11 Apr 2023
Group Accounts Submitted
3 Years Ago on 19 Aug 2022
Confirmation Submitted
3 Years Ago on 28 Apr 2022
Group Accounts Submitted
4 Years Ago on 13 Sep 2021
Confirmation Submitted
4 Years Ago on 22 Apr 2021
Edward Stuart Wears (PSC) Resigned
4 Years Ago on 4 Jan 2021
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Documents
Confirmation statement made on 4 April 2025 with no updates
Submitted on 9 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 4 April 2024 with no updates
Submitted on 17 Apr 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 4 Jan 2024
Cessation of Edward Stuart Wears as a person with significant control on 4 January 2021
Submitted on 11 Apr 2023
Confirmation statement made on 4 April 2023 with no updates
Submitted on 11 Apr 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 19 Aug 2022
Confirmation statement made on 4 April 2022 with no updates
Submitted on 28 Apr 2022
Group of companies' accounts made up to 31 December 2020
Submitted on 13 Sep 2021
Confirmation statement made on 4 April 2021 with no updates
Submitted on 22 Apr 2021
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Repayment History
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