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Johnson Controls Air Conditioning (UK) Limited

Johnson Controls Air Conditioning (UK) Limited is an active company incorporated on 30 July 2015 with the registered office located in Uxbridge, Buckinghamshire. Johnson Controls Air Conditioning (UK) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09711137
Private limited company
Age
10 years
Incorporated 30 July 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (8 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (4 months remaining)
Last change occurred 9 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 (6 months remaining)
Contact
Address
Broadwater Park North Orbital Road
Denham
Uxbridge
UB9 5HJ
England
Address changed on 22 Dec 2025 (7 days ago)
Previous address was 9/10 the Briars, Waterberry Drive Waterlooville PO7 7YH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in England • Born in Nov 1984
Director • British • Lives in England • Born in Apr 1977
Hitachi Appliances, INC
PSC
Johnson Controls, INC
PSC
Johnson Controls - Hitachi Air Conditioning Holding (UK) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Johnson Controls-Hitachi Air Conditioning Holding (UK) Ltd
John Toby Gribbin and Jonathan David Burton are mutual people.
Active
Johnson Controls Ac Limited
John Toby Gribbin and Jonathan David Burton are mutual people.
Active
Johnson Controls Air Conditioning Investments (UK) Limited
John Toby Gribbin and Jonathan David Burton are mutual people.
Active
Johnson Controls Air Conditioning Europe Limited
John Toby Gribbin and Jonathan David Burton are mutual people.
Active
Motec (Europe) Limited
Jonathan David Burton is a mutual person.
Active
Bosch Home Comfort India Holding Limited
John Toby Gribbin is a mutual person.
Active
Worcester Group Limited
Jonathan David Burton is a mutual person.
Liquidation
Robert Bosch Investment Limited
Jonathan David Burton is a mutual person.
Dissolved
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
£71.8M
Increased by £71.8M (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£353.6M
Increased by £44.51M (+14%)
Total Liabilities
-£223.68M
Decreased by £41.32M (-16%)
Net Assets
£129.91M
Increased by £85.82M (+195%)
Debt Ratio (%)
63%
Decreased by 22.48% (-26%)
Latest Activity
Mr Jonathan David Burton Appointed
7 Days Ago on 22 Dec 2025
Mr John Toby Gribbin Appointed
7 Days Ago on 22 Dec 2025
Olivier James Paul Adamson Resigned
7 Days Ago on 22 Dec 2025
Thomas Joseph Hall Resigned
7 Days Ago on 22 Dec 2025
Registered Address Changed
7 Days Ago on 22 Dec 2025
Confirmation Submitted
7 Months Ago on 13 May 2025
Full Accounts Submitted
10 Months Ago on 17 Feb 2025
Mr Thomas Joseph Hall Appointed
12 Months Ago on 1 Jan 2025
Anna Khanova Resigned
12 Months Ago on 1 Jan 2025
Ms Anna Khanova Details Changed
1 Year 3 Months Ago on 7 Sep 2024
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Documents
Termination of appointment of Thomas Joseph Hall as a director on 22 December 2025
Submitted on 22 Dec 2025
Termination of appointment of Olivier James Paul Adamson as a director on 22 December 2025
Submitted on 22 Dec 2025
Appointment of Mr Jonathan David Burton as a director on 22 December 2025
Submitted on 22 Dec 2025
Registered office address changed from 9/10 the Briars, Waterberry Drive Waterlooville PO7 7YH England to Broadwater Park North Orbital Road Denham Uxbridge UB9 5HJ on 22 December 2025
Submitted on 22 Dec 2025
Appointment of Mr John Toby Gribbin as a director on 22 December 2025
Submitted on 22 Dec 2025
Statement of capital on 25 June 2025
Submitted on 25 Jun 2025
Resolutions
Submitted on 25 Jun 2025
Solvency Statement dated 25/06/25
Submitted on 25 Jun 2025
Statement by Directors
Submitted on 25 Jun 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 13 May 2025
Repayment History
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