Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 January 2027
- Last conf. stmt
- 4 January 2026
Northern Ventilation Services Limited
- Incorporated
- 8 April 1998 (28 years)
- Industry
- Manufacture of other fabricated metal products n.e.c. (25990)
- Directors
- Adelle McfarlaneEleanor McfarlaneEdwin Philip Mcfarlane
- Owned by
- Adelle McfarlaneEdwin Philip Mcfarlane
- Accounts type
- Total exemption full
- Region
- North East
- Address
- Unit S1 & S1aSouth Nelson Industrial EstateCramlingtonNE23 1WF
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Mcfarlane, Adelle
Director · Appointed 30 April 2016
British
Born December 1982 (43)
Mcfarlane, Eleanor
Director · Appointed 25 September 2009
British
Born September 1942 (84)
Mcfarlane, Edwin Philip
Director · Appointed 27 September 2000
British
Born February 1977 (49)
Officer history (11 former)
30 April 2016
Appointed Mcfarlane, Adelle as Director
30 April 2016
Resigned Mcfarlane, Adelle as Secretary
26 September 2013
Resigned Harrison, Marie as Secretary
26 September 2013
Appointed Mcfarlane, Adelle as Secretary
26 September 2013
Resigned Mcfarlane, Adelle as Director
1 March 2010
Appointed Mcfarlane, Adelle as Director
25 September 2009
Appointed Mcfarlane, Eleanor as Director
6 May 2006
Resigned Mcfarlane, Edwin Philip as Secretary
6 May 2006
Appointed Harrison, Marie as Secretary
5 May 2006
Resigned Coatesworth, Bradley Raymond as Director
1 May 2003
1 May 2003
Appointed Coatesworth, Bradley Raymond as Director
1 May 2003
Appointed Mcfarlane, Edwin Philip as Secretary
1 May 2003
20 December 2000
Resigned Bell, Richard Anthony as Director
27 September 2000
Appointed Mcfarlane, Edwin Philip as Director
7 August 1998
7 August 1998
7 August 1998
Appointed Bell, Richard Anthony as Director
7 August 1998
7 August 1998
7 August 1998
8 April 1998
8 April 1998
8 April 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Adelle Mcfarlane
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1982 (43)
Edwin Philip Mcfarlane
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1977 (49)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,348,084
- Cash
- £454,270
- Employees
- 45
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £508,418 | £319,549 | £316,841 | £281,127 | £301,565 | £329,246 |
| Current Assets | £1,489,471 | £1,548,066 | £1,301,661 | £1,194,345 | £1,128,317 | |
| Debtors | £1,180,735 | £1,500,019 | £1,253,342 | £1,132,945 | £1,087,057 | |
| Cash | £454,270 | £204,236 | £47 | £319 | £16,900 | £1,197 |
| Creditors (< 1 year) | £589,675 | £668,504 | £796,979 | £634,952 | £612,286 | £582,269 |
| Creditors (> 1 year) | £178,789 | £21,399 | £60,361 | £111,576 | £71,165 | £26,679 |
| Net Current Assets | £820,967 | £751,087 | £666,709 | £582,059 | £546,048 | |
| Net Assets | £1,348,084 | £1,100,155 | £994,027 | £828,967 | £803,598 | £836,927 |
| Shareholder Funds | £1,348,084 | £1,100,155 | £994,027 | £828,967 | £803,598 | £836,927 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 January 2026 | Confirmation statement with no updates | 4 January 2026 | ||
| 29 October 2025 | Registered office address changed | |||
| 11 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 7 January 2025 | Confirmation statement with no updates | 4 January 2025 | ||
| 20 August 2024 | Total exemption full accounts | 31 December 2023 |
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