ltds.uk / companies / 11411988
NORTHERN FAN SERVICES LTD
70 Wright Street, Hull, England, HU2 8JD
ActiveltdINC 2018SIC 33190
Company Information
Registered Address70 Wright Street, Hull, England, HU2 8JD
Incorporated13 June 2018
Company Typeltd
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due28 February 2027
Accounts Last Filed31 May 2025
Accounts Type31
Confirmation Next Due24 May 2027
Confirmation Last Filed10 May 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 |
|---|---|---|---|---|---|---|---|
| Net assets | £194,191 | £188,240 | £124,611 | £90,674 | £22,386 | £-3,356 | £294 |
| Cash | £36,030 | £34,635 | £9,434 | £766 | £14,511 | £2 | £1,931 |
| Current assets | £231,785 | £231,451 | £179,540 | £110,878 | £14,511 | £2 | £1,931 |
| Fixed assets | £78,289 | £63,610 | £46,050 | £20,120 | £24,572 | £30,603 | — |
| Creditors | £61,402 | £48,555 | £54,925 | £40,324 | £16,697 | £33,961 | £1,637 |
| Employees | 3 | 3 | 4 | 3 | 1 | 1 | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- FAN RESCUE NORTH LTD 13 June 2018 to 21 June 2018
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