Northland Capital Partners Limited

Active02617599 Private limited company
Incorporated
5 June 1991 (35 years)
Previously known as
Northland Capital Partners PLC (until 2 November 2010)
Astaire Securities PLC (until 2 November 2010)
Blue Oar Securities PLC (until 11 June 2009)
Earlier: Corporate Synergy Plc., Votefirst Public Limited Company
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Robert Alan Johnson
Owned by
Robert Alan Johnson
Accounts type
Total exemption full
Region
Greater London
Address
Prince Fredrick House
35-39 Maddox Street
London
W1S 2PP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Johnson, Robert
Secretary · Appointed 13 November 2025
Johnson, Robert Alan
Director · Appointed 25 October 2010
British
Born October 1968 (58)
Officer history (73 former)
13 November 2025
Resigned Maciver, Tania Alena as Secretary
13 November 2025
Appointed Johnson, Robert as Secretary
13 November 2025
Appointed Quach, Hoa as Secretary
13 November 2025
Resigned Quach, Hoa as Secretary
25 September 2023
Resigned Maciver, Tania Alena as Director
31 January 2019
Resigned Tansey, Philip as Secretary
31 January 2019
Resigned Beaney, Gerald Douglas as Director
31 January 2019
Appointed Maciver, Tania Alena as Secretary
9 November 2018
Resigned Tansey, Philip as Director
2 July 2018
Appointed Tansey, Philip as Director
29 June 2018
Appointed Maciver, Tania Alena as Director
31 May 2018
Appointed Tansey, Philip as Secretary
31 May 2018
Resigned Hills, David Philip as Secretary
19 January 2018
Appointed Beaney, Gerald Douglas as Director
10 January 2018
Resigned Claridge, Patrick Timothy as Director
13 January 2016
Resigned Boerner, Christian Martin as Director
31 July 2015
Appointed Boerner, Christian Martin as Director
29 August 2014
Resigned Castro, Louis Emmanuel as Director
18 July 2014
Appointed Claridge, Patrick Timothy as Director
30 October 2013
Resigned Cairns, Luke Sebastian as Director
1 March 2013
Resigned Bapty, Brian Walter as Director
12 February 2013
Resigned Lane, Stuart Christopher as Director
8 February 2013
Resigned Metcalfe, Timothy Mark as Director
16 November 2012
Resigned Peng, Huaizheng, Dr as Director
8 February 2012
Appointed Cairns, Luke Sebastian as Director
8 February 2012
Appointed Castro, Louis Emmanuel as Director
8 February 2012
Appointed Metcalfe, Timothy Mark as Director
5 January 2012
Resigned Leaver, Bernard John as Director
25 October 2010
Appointed Peng, Huaizheng, Dr as Director
25 October 2010
Appointed Johnson, Robert Alan as Director
25 October 2010
Appointed Bapty, Brian Walter as Director
22 October 2010
Resigned Vandyk, William Edward George as Director
22 October 2010
Resigned Johnson, David Paul St John as Director
22 October 2010
Resigned Roberts, Andrew Christopher as Director
22 October 2010
Resigned Astaire, Steven as Director
28 September 2010
Resigned Frohlich, Stephen Mark as Director
24 August 2010
Resigned Badger, Neil Ivor as Director
24 August 2010
Resigned Keen, Jerome Anthony as Director
19 July 2010
Appointed Hills, David Philip as Secretary
16 July 2010
Resigned Cooke, Oliver Charles as Secretary
26 May 2010
Resigned Vandyk, Edward as Director
30 April 2010
Resigned Mair, Lindsay Keith Anderson as Director
26 March 2010
Appointed Johnson, David Paul St John as Director
22 March 2010
Resigned Armitage, Michael Robert as Director
22 February 2010
Resigned Drozd, Michael Otto as Director
15 December 2009
Resigned Brumby, Mark Andrew as Director
7 December 2009
Appointed Drozd, Michael Otto as Director
29 October 2009
Resigned Brokensha, Alison Jane as Secretary
29 October 2009
Appointed Cooke, Oliver Charles as Secretary
29 October 2009
Resigned Joy, Peter Colin Murray as Director
29 October 2009
Appointed Roberts, Andrew Christopher as Director
28 October 2009
Appointed Badger, Neil Ivor as Director
28 October 2009
Appointed Keen, Jerome Anthony as Director
28 October 2009
Appointed Astaire, Steven as Director
28 October 2009
Appointed Frohlich, Stephen Mark as Director
24 September 2009
Appointed Lane, Stuart Christopher as Director
27 May 2009
Appointed Leaver, Bernard John as Director
27 May 2009
Appointed Brumby, Mark Andrew as Director
27 May 2009
Appointed Armitage, Michael Robert as Director
27 May 2009
Appointed Joy, Peter Colin Murray as Director
1 May 2009
Appointed Mair, Lindsay Keith Anderson as Director
31 March 2009
Appointed Vandyk, Edward as Director
31 March 2009
Resigned Lewis, Justin Llewellyn Gareth as Director
15 January 2009
Resigned Redfern, Nicholas Charles as Director
14 January 2009
Resigned Davidson, Bruce James as Director
13 January 2009
Resigned Livermore, Stephen John as Director
13 January 2009
Resigned Monk, Andrew Anthony as Director
13 January 2009
Resigned Joy, Peter Colin Murray as Director
13 January 2009
Resigned Brumby, Mark Andrew as Director
13 January 2009
Appointed Lewis, Justin Llewellyn Gareth as Director
13 January 2009
Resigned Joy, Peter Colin Murray as Secretary
13 January 2009
Appointed Brokensha, Alison Jane as Secretary
16 December 2008
Resigned Roberts, Andrew Christopher as Secretary
16 December 2008
Resigned Roberts, Andrew Christopher as Director
16 December 2008
Appointed Joy, Peter Colin Murray as Secretary
16 December 2008
Appointed Joy, Peter Colin Murray as Director
2 October 2008
Resigned Cruwys, Rhodri David as Director
27 June 2007
Resigned Wakefield, John Nigel as Director
27 June 2007
Resigned Ahern, Luke Richard Redmond as Director
27 June 2007
Resigned Keen, Jerome Anthony as Director
27 June 2007
Appointed Brumby, Mark Andrew as Director
27 June 2007
27 June 2007
Appointed Livermore, Stephen John as Director
27 June 2007
Appointed Davidson, Bruce James as Director
27 June 2007
Resigned Coe, Michael Charles as Director
27 June 2007
Appointed Redfern, Nicholas Charles as Director
4 April 2007
Resigned Backhouse, Raymond Paul as Director
5 March 2007
Appointed Monk, Andrew Anthony as Director
5 March 2007
Resigned Vandyk, Edward as Director
28 February 2007
Appointed Keen, Jerome Anthony as Director
28 February 2007
Resigned Lewis, Justin Llewellyn Gareth as Director
31 December 2006
Resigned Casey, Gavin Frank as Director
19 October 2006
27 September 2006
Appointed Backhouse, Raymond Paul as Director
1 August 2006
Appointed Wakefield, John Nigel as Director
1 August 2006
Appointed Coe, Michael Charles as Director
30 June 2006
Resigned Mighty, Dwight Patrick as Director
16 February 2006
Resigned Haywood, Gavin James as Director
28 July 2005
Appointed Cruwys, Rhodri David as Director
12 April 2005
Appointed Haywood, Gavin James as Director
3 November 2004
Resigned Mair, Lindsay Keith Anderson as Director
20 April 2004
Appointed Mighty, Dwight Patrick as Director
15 April 2004
Appointed Ahern, Luke Richard Redmond as Director
16 September 2003
Appointed Casey, Gavin Frank as Director
3 September 2003
Appointed Roberts, Andrew Christopher as Secretary
3 September 2003
Resigned Mair, Lindsay Keith Anderson as Secretary
14 August 2003
Appointed Vandyk, William Edward George as Director
6 May 2003
Appointed Roberts, Andrew Christopher as Director
31 January 2003
Resigned Crossman, Emma-Jane Elizabeth as Director
30 November 2002
5 November 2001
Appointed Crossman, Emma-Jane Elizabeth as Director
13 March 2001
Appointed Dyer Bartlett, Dudley Richard Max as Director
9 March 2001
Resigned Irby, Paul Anthony as Secretary
9 March 2001
Appointed Mair, Lindsay Keith Anderson as Secretary
9 March 2001
Resigned Irby, Paul Anthony as Director
15 August 2000
Resigned Roberts, Andrew Christopher as Director
15 August 2000
Resigned Vaughan, Oliver John as Director
1 December 1999
Appointed Vaughan, Oliver John as Director
1 December 1999
Appointed Lewis, Justin Llewellyn Gareth as Director
14 July 1999
Resigned Vaughan, Oliver John as Director
15 February 1999
Resigned Dudgeon, James Alexander as Director
15 February 1999
Appointed Irby, Paul Anthony as Secretary
15 February 1999
Resigned Dudgeon, James Alexander as Secretary
1 August 1997
Appointed Roberts, Andrew Christopher as Director
1 August 1997
Appointed Vaughan, Oliver John as Director
25 June 1997
Appointed Dudgeon, James Alexander as Secretary
25 June 1997
Resigned Vandyk, Susan as Secretary
17 January 1997
Appointed Mair, Lindsay Keith Anderson as Director
17 January 1997
Appointed Irby, Paul Anthony as Director
11 February 1996
Appointed Dudgeon, James Alexander as Director
11 February 1996
Resigned Vandyk, Susan as Director
11 February 1996
Appointed Vandyk, Susan as Secretary
11 February 1996
Resigned Dudgeon, James Alexander as Secretary
27 April 1992
Resigned Vandyk, Edward as Secretary
12 March 1992
Resigned Vine, Fiona Margarete as Director
12 March 1992
Appointed Vandyk, Susan as Director
12 March 1992
Appointed Vandyk, Edward as Director
12 March 1992
Resigned Ally, Bibi Rahima as Secretary
12 March 1992
Appointed Vandyk, Edward as Secretary
12 March 1992
Resigned Ally, Bibi Rahima as Director
14 June 1991
Appointed Ally, Bibi Rahima as Director
14 June 1991
Appointed Vine, Fiona Margarete as Director
14 June 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 June 1991
Resigned Instant Companies Limited as Corporate Nominee Director
14 June 1991
Appointed Ally, Bibi Rahima as Secretary
5 June 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 June 1991
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Robert Alan Johnson
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1968 (58)

Holdings 1

Companies where Northland Capital Partners Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
31 March 2021
Ceased Sci Holdings Inc. — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£905,143
Cash
£465,824
Employees
1
Debt Ratio
90%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £59,062 £301,969 £610,990 £335,044 £537,745 £905,143
Balance sheet detail
202520242023202220212020
Fixed Assets£363,302£237,473£283,894£431,904£431,665£261,000
Current Assets£8,409,285£2,975,973£195,599£427,036£253,718£227,840
Cash£465,824£1,896,171£76,480£174,724£94,007£51,801
Creditors (< 1 year)£7,867,444£2,675,701£123,864£147,950£283,414£179,778
Creditors (> 1 year)£0£20,585£100,000£100,000£250,000
Net Current Assets£541,841£300,272£71,735£279,086(£29,696)£48,062
Net Assets£905,143£537,745£335,044£610,990£301,969£59,062
Shareholder Funds£905,143£537,745£335,044£610,990£301,969£59,062
Turnover£1,172,576£536,770£889,040£839,687£1,334,703
Cost of Sales£803,972£552,522£542,127£624,546£1,179,132
Gross Profit£368,604(£15,752)£346,913£215,141£155,571
Admin Expenses£90,687£117,683£56,719£43,790£85,201
Staff Costs£44,798£47,600
Operating Profit£73,065(£279,426)£302,199£256,852£70,370
Profit Before Tax£142,062(£275,946)£309,021£244,249£45,370
Tax£0£0£0£1,342£0
Profit for Period£142,062(£275,946)£309,021£242,907£45,370

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Change of details for a person with significant control
24 June 2026Confirmation statement with updates31 May 2026
16 January 2026Director's details changed
16 January 2026Change of details for a person with significant control
22 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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