Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 2026
Northland Private Equity Limited
- Incorporated
- 3 April 2017 (9 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Subatsinil Investments Ltd
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Prince Fredrick House35-39 Maddox StreetLondonW1S 2PP
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Subatsinil Investments Ltd
Corporate entity · Notified 24 August 2024
Owns 25–50% of shares
Corporation
Reg. no. 016843v
Former controllers (4)
24 April 2026
Ceased Robert Alan Johnson — Owns 25–50% of shares
24 April 2026
Ceased Tania Alena Maciver — Owns 25–50% of shares
24 August 2024
Ceased Wynwen2 Holdings Inc. — Owns 25–50% of shares
3 April 2017
Ceased Cargil Management Services Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Northland Private Equity Limited This company
Bootyman Printers Limited Owns 25–50% of shares
Oriel Printing Co. Limited Owns 75–100% of shares
Sandco 1101 Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Cash
- £1
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,420,027 | £3,420,027 | £3,020,027 | |||
| Current Assets | £517 | £915 | £8,589 | £9,535 | £11,428 | £25,985 |
| Debtors | £516 | £808 | £7,537 | £7,808 | £6,641 | £2,367 |
| Cash | £1 | £107 | £1,052 | £1,727 | £4,787 | £23,618 |
| Creditors (< 1 year) | £3,408,616 | £3,420,740 | £3,495,529 | £3,484,135 | £3,474,276 | £3,075,271 |
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | (£3,408,099) | (£3,419,825) | (£3,486,940) | (£3,474,600) | (£3,462,848) | (£3,049,286) |
| Net Assets | (£29,259) | |||||
| Shareholder Funds | £11,928 | £202 | (£66,913) | (£54,573) | (£42,821) | (£29,259) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 2 June 2026 | Confirmation statement with updates | 24 April 2026 | ||
| 2 June 2026 | Cessation of a person with significant control | |||
| 2 June 2026 | Cessation of a person with significant control | |||
| 7 May 2025 | Confirmation statement with no updates | 24 April 2025 |
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