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Johnson Controls Capital UK Ltd

Johnson Controls Capital UK Ltd is an active company incorporated on 25 July 1983 with the registered office located in Sunbury-on-Thames, Surrey. Johnson Controls Capital UK Ltd was registered 42 years ago.
Status
Active
Active since 1 year 3 months ago
Company No
01741739
Private limited company
Age
42 years
Incorporated 25 July 1983
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 November 2025 (1 month ago)
Next confirmation dated 20 November 2026
Due by 4 December 2026 (11 months remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Address
Security House The Summit
Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB
Address changed on 17 Mar 2023 (2 years 9 months ago)
Previous address was Hill House 1 Little New Street London EC4A 3TR United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Aug 1976
Director • German • Lives in Luxembourg • Born in Apr 1967
Director • British • Lives in UK • Born in Oct 1971
Tyco Holdings (U.K.) Limited
PSC
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Mutual Companies
Shepton Holdings Limited
Craig Flanagan and Peter Schieser are mutual people.
Active
ADT Group Limited
Craig Flanagan and Peter Schieser are mutual people.
Active
Thorn Security Group Limited
Craig Flanagan and Peter Schieser are mutual people.
Active
ADT (UK) Holdings Limited
Craig Flanagan and Peter Schieser are mutual people.
Active
Johnson Controls Metal Components Birmingham Limited
Craig Flanagan and Peter Schieser are mutual people.
Active
York Engineered Systems Limited
Craig Flanagan is a mutual person.
Active
ADT Fire And Security Plc
Craig Flanagan is a mutual person.
Active
ADT Trustees Limited
Peter Schieser is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£23K
Increased by £23K (%)
Employees
Unreported
Same as previous period
Total Assets
£2.59M
Increased by £2.54M (+4609%)
Total Liabilities
-£675K
Increased by £621K (+1150%)
Net Assets
£1.92M
Increased by £1.91M (+191400%)
Debt Ratio (%)
26%
Decreased by 72.12% (-73%)
Latest Activity
Confirmation Submitted
11 Days Ago on 9 Dec 2025
Full Accounts Submitted
4 Months Ago on 6 Aug 2025
Confirmation Submitted
1 Year Ago on 2 Dec 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 20 Sep 2024
James Paul Earnshaw Resigned
1 Year 4 Months Ago on 24 Jul 2024
Mr Craig Flanagan Appointed
1 Year 4 Months Ago on 24 Jul 2024
Confirmation Submitted
2 Years Ago on 1 Dec 2023
Mark Ayre Resigned
2 Years 4 Months Ago on 18 Aug 2023
Mr James Paul Earnshaw Appointed
2 Years 4 Months Ago on 14 Aug 2023
Inspection Address Changed
2 Years 9 Months Ago on 17 Mar 2023
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Documents
Confirmation statement made on 20 November 2025 with no updates
Submitted on 9 Dec 2025
Full accounts made up to 30 September 2024
Submitted on 6 Aug 2025
Confirmation statement made on 20 November 2024 with no updates
Submitted on 2 Dec 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 20 Sep 2024
Appointment of Mr Craig Flanagan as a director on 24 July 2024
Submitted on 24 Jul 2024
Termination of appointment of James Paul Earnshaw as a director on 24 July 2024
Submitted on 24 Jul 2024
Confirmation statement made on 20 November 2023 with no updates
Submitted on 1 Dec 2023
Appointment of Mr James Paul Earnshaw as a director on 14 August 2023
Submitted on 24 Aug 2023
Termination of appointment of Mark Ayre as a director on 18 August 2023
Submitted on 24 Aug 2023
Appointment of Mr Benjamin Dallas Speed as a director on 17 March 2023
Submitted on 17 Mar 2023
Repayment History
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