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Northland Private Equity Limited

10702973

active
Private Limited Company
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

PRINCE FREDRICK HOUSE, LONDON, W1S 2PP
Incorporated 03/04/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities

Officers

Mr Robert Alan Johnson

director · Since 03/04/2017

COMPANY DIRECTOR

CANADIAN · CANADA · Age 57

Also on 1 other board

Tania Alena Maciver

director · Since 03/04/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Ms Donna Michele Walwyn

director · Since 29/03/2018

LAWYER

CANADIAN · CANADA · Age 57

Mr Frank Edouard Walwyn

director · Since 29/03/2018

LAWYER

CANADIAN · CANADA · Age 63

Mr Robert Johnson

secretary · Since 29/12/2023

Persons with Significant Control

Subatsinil Investments Ltd

25–50% shares

49, Victoria Street, Isle Of Man, IM1 2LD

Reg: 016843v · Isle Of Man · Corporation

Notified 24/08/2024

Former PSCs

Cargil Management Services Limited

Ceased 03/04/2017

Mr Robert Alan Johnson

Ceased 24/04/2026

Ms Tania Alena Maciver

Ceased 24/04/2026

Wynwen2 Holdings Inc.

Ceased 24/08/2024

CompanyRankvs 18403+ SIC 64999 peers
34

Financial strength25th percentile among SIC peers · 6/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0× · 2/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength6/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity9/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2024

Net Worth

£4

Balance sheet strength

Cash

£107

Cash in the bank

Net Current Assets

-£3.4M

Working capital

Current Assets

£915

Current Liabilities

£3.4M

Debtors

£808

0avg. employees

Balance Sheet

Assets less current liabilities£202
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20240.00
20230.00
20220.00
20210.00

Derived from filed accounts. Not audited figures.