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Johnson Controls Holding UK Ltd

Johnson Controls Holding UK Ltd is an active company incorporated on 4 March 2015 with the registered office located in Waterlooville, Hampshire. Johnson Controls Holding UK Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09470896
Private limited company
Age
10 years
Incorporated 4 March 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (6 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (5 months remaining)
Last change occurred 6 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 (9 months remaining)
Contact
Address
9/10 The Briars, Waterberry Drive
Waterlooville
PO7 7YH
England
Address changed on 23 Aug 2023 (2 years ago)
Previous address was Hill House 1 Little New Street London EC4A 3TR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • German • Lives in Luxembourg • Born in Apr 1967
Director • British • Lives in UK • Born in Oct 1971
Director • Finance Director • British • Lives in England • Born in Dec 1976
Johnson Controls International Plc
PSC
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Mutual Companies
Johnson Controls Commercial UK Ltd
Mr Peter Schieser, James Paul Earnshaw, and 1 more are mutual people.
Active
Johnson Controls International Holdings Ltd
Mr Peter Schieser, James Paul Earnshaw, and 1 more are mutual people.
Active
York Engineered Systems Limited
James Paul Earnshaw and Craig Flanagan are mutual people.
Active
ADT Fire And Security Plc
James Paul Earnshaw and Craig Flanagan are mutual people.
Active
Keiper UK Limited
James Paul Earnshaw and Craig Flanagan are mutual people.
Active
Johnson Controls Capital UK Ltd
James Paul Earnshaw and Craig Flanagan are mutual people.
Active
Sabroe Limited
James Paul Earnshaw and Craig Flanagan are mutual people.
Active
ADT Finance Limited
James Paul Earnshaw and Craig Flanagan are mutual people.
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
£853K
Decreased by £85.26M (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£78.41M
Decreased by £92.77M (-54%)
Total Liabilities
-£18K
Increased by £11K (+157%)
Net Assets
£78.39M
Decreased by £92.78M (-54%)
Debt Ratio (%)
0%
Increased by 0.02% (+461%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 3 Jul 2025
Confirmation Submitted
6 Months Ago on 28 Feb 2025
James Paul Earnshaw Resigned
1 Year 1 Month Ago on 24 Jul 2024
Mr Craig Flanagan Appointed
1 Year 1 Month Ago on 24 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Inspection Address Changed
2 Years Ago on 23 Aug 2023
Mark Ayre Resigned
2 Years Ago on 18 Aug 2023
Mr James Paul Earnshaw Appointed
2 Years Ago on 14 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 3 Jul 2023
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Documents
Full accounts made up to 30 September 2024
Submitted on 3 Jul 2025
Confirmation statement made on 16 February 2025 with updates
Submitted on 28 Feb 2025
Second filing of Confirmation Statement dated 4 March 2020
Submitted on 29 Aug 2024
Statement of capital on 20 August 2024
Submitted on 20 Aug 2024
Resolutions
Submitted on 15 Aug 2024
Solvency Statement dated 09/08/24
Submitted on 15 Aug 2024
Statement by Directors
Submitted on 15 Aug 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
Full accounts made up to 30 September 2023
Submitted on 26 Jun 2024
Repayment History
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