UK Companies House feature
NORTHLAND CONTROLS LIMITED
Profile
- Company number
- 06202379
- Status
- Active
- Incorporation
- 2007-04-04
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62020
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Hillier Hopkins LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Northland Controls Letchworth Limited · 100% held · England & Wales
- Northland Controls Ireland Limited · 100% held · Ireland
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TRAPANESE, Patricia Frances | Secretary | 2007-10-17 | — | American |
| CASERTA, Yan Specioso | Director | 2026-01-01 | Jul 1978 | British |
| TRAPANESE, Patricia Frances | Director | 2007-10-17 | May 1968 | American |
| TRAPANESE, Pierre | Director | 2007-04-04 | Oct 1965 | American |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHERRIFF, Ralph Ventura | Secretary | 2007-04-04 | 2007-10-17 |
| UK SECRETARIES LTD | Corporate Secretary | 2007-04-04 | 2007-04-04 |
| BROWNE, Terry Michael James | Director | 2021-01-04 | 2026-01-01 |
| SHERRIFF, Ralph Ventura | Director | 2008-01-29 | 2011-07-25 |
| SHERRIFF, Ralph Ventura | Director | 2007-04-04 | 2007-10-17 |
| WEARS, Edward Stuart | Director | 2011-07-25 | 2021-01-04 |
| UK DIRECTORS LTD | Corporate Director | 2007-04-04 | 2007-04-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Edward Stuart Wears | Individual | Significant influence | 2016-04-06 | Ceased 2021-01-04 |
| Mr Pierre Trapanese | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 88 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-26 | TM01 | officers | termination director company with name termination date |
| 2026-03-26 | AP01 | officers | appoint person director company with name date |
| 2025-10-01 | AA | accounts | accounts with accounts type group |
| 2025-04-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-25 | AA | accounts | accounts with accounts type group |
| 2024-04-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-04 | AA | accounts | accounts with accounts type group |
| 2023-04-11 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-04-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-19 | AA | accounts | accounts with accounts type group |
| 2022-04-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-13 | AA | accounts | accounts with accounts type group |
| 2021-04-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-03-17 | TM01 | officers | termination director company with name termination date |
| 2021-03-17 | AP01 | officers | appoint person director company with name date |
| 2021-01-04 | AA | accounts | accounts with accounts type group |
| 2020-04-28 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2020-04-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-04-24 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory