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Johnson Controls Building Efficiency UK Limited

Johnson Controls Building Efficiency UK Limited is an active company incorporated on 11 April 2014 with the registered office located in Waterlooville, Hampshire. Johnson Controls Building Efficiency UK Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08993483
Private limited company
Age
11 years
Incorporated 11 April 2014
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 16 February 2025 (9 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (3 months remaining)
Last change occurred 3 years 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 (7 months remaining)
Address
9/10 The Briars, Waterberry Drive
Waterlooville
PO7 7YH
England
Address changed on 14 Mar 2023 (2 years 8 months ago)
Previous address was Hill House 1 Little New Street London EC4A 3TR United Kingdom
Telephone
0161 4554400
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Luxembourg • Born in Apr 1967
Director • British • Lives in England • Born in Feb 1970
Director • Irish • Lives in UK • Born in Mar 1982
Director • Finance • British • Lives in England • Born in Dec 1976
Director • British • Lives in UK • Born in Oct 1971
Shareholders, PSCs & Group Structure
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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
£57.83M
Increased by £50.07M (+644%)
Turnover
£131.71M
Decreased by £7.46M (-5%)
Employees
554
Increased by 15 (+3%)
Total Assets
£328.82M
Decreased by £7.66M (-2%)
Total Liabilities
-£78.27M
Decreased by £11.08M (-12%)
Net Assets
£250.56M
Increased by £3.42M (+1%)
Debt Ratio (%)
24%
Decreased by 2.75% (-10%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Mr John Foley Appointed
8 Months Ago on 20 Feb 2025
Michael Anderton Resigned
8 Months Ago on 20 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
James Paul Earnshaw Resigned
1 Year 3 Months Ago on 24 Jul 2024
Mr Craig Flanagan Appointed
1 Year 3 Months Ago on 24 Jul 2024
Mr Peter Schieser Appointed
1 Year 4 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Mar 2024
Tyco Holdings (U.K.) Limited (PSC) Details Changed
3 Years Ago on 22 Mar 2022
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Documents
Full accounts made up to 30 September 2024
Submitted on 26 Sep 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 28 Feb 2025
Termination of appointment of Michael Anderton as a director on 20 February 2025
Submitted on 21 Feb 2025
Appointment of Mr John Foley as a director on 20 February 2025
Submitted on 21 Feb 2025
Full accounts made up to 30 September 2023
Submitted on 30 Jul 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
Appointment of Mr Peter Schieser as a director on 18 July 2024
Submitted on 22 Jul 2024
Change of details for Tyco Holdings (U.K.) Limited as a person with significant control on 22 March 2022
Submitted on 15 Apr 2024
Confirmation statement made on 16 February 2024 with no updates
Submitted on 14 Mar 2024
Repayment History
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