Register entry · No. 03542971
NORTHERN VENTILATION SERVICES LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 18 Jan 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,259,192.
Accounts to 31 Dec 2025 · See it -
Clear
Trading history
Incorporated 8 Apr 1998 (28 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT S1 & S1A, SOUTH NELSON INDUSTRIAL ESTATE, CRAMLINGTON, ENGLAND, NE23 1WF
As filed with Companies House. -
Nature of business
- 25990 Manufacture of other fabricated metal products n.e.c.
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 18 Jan 2027
- Last made up to
- 4 Jan 2026
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Charges
- Outstanding
- 2
- All time
- 6
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Names
- NORTHERN VENTILATION SERVICES LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £273,776 | £1,259,192 | 41 |
| 31 Dec 2024 | not published | not published | £454,270 | £1,348,084 | 45 |
| 31 Dec 2023 | not published | not published | £204,236 | £1,100,155 | 40 |
| 31 Dec 2022 | not published | not published | £47 | £994,027 | 33 |
| 31 Dec 2021 | not published | not published | £319 | £828,967 | 32 |
| 31 Dec 2020 | not published | not published | £16,900 | £803,598 | 34 |
* From the following year's accounts (prior-year figures).
People
Officers All 14, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Edwin Philip McFarlane | Director | 27 Sep 2000 | — | February 1977 | British · England |
| Eleanor McFarlane | Director | 25 Sep 2009 | — | September 1942 | British · United Kingdom |
| Adelle McFarlane | Director | 30 Apr 2016 | — | December 1982 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Edwin Philip Mcfarlane | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | February 1977 | British · England |
| Adelle Mcfarlane | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | December 1982 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is NORTHERN VENTILATION SERVICES LIMITED still trading?
The register shows NORTHERN VENTILATION SERVICES LIMITED as active.
What does NORTHERN VENTILATION SERVICES LIMITED do?
It files the industry code 25990 (Manufacture of other fabricated metal products n.e.c.).
When was NORTHERN VENTILATION SERVICES LIMITED set up?
It was incorporated on 8 April 1998.
When are NORTHERN VENTILATION SERVICES LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is NORTHERN VENTILATION SERVICES LIMITED's next confirmation statement due?
By 18 January 2027.
Who runs NORTHERN VENTILATION SERVICES LIMITED?
NORTHERN VENTILATION SERVICES LIMITED has 3 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House