NORTHLAND CONTROLS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-18 (in 11mo)
Last made up 2026-04-04
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- NORTHLAND CONTROLS LIMITED · parent
- Northland Controls Letchworth Limited 100%
- Northland Controls Ireland Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one