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James Liston Building Services Ltd
James Liston Building Services Ltd is an active company incorporated on 19 July 2016 with the registered office located in Southampton, Hampshire. James Liston Building Services Ltd was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10286006
Private limited company
Age
9 years
Incorporated
19 July 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
1 March 2025
(6 months ago)
Next confirmation dated
1 March 2026
Due by
15 March 2026
(6 months remaining)
Last change occurred
2 years 6 months ago
Accounts
Submitted
For period
1 Aug
⟶
31 Jul 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 July 2025
Due by
30 April 2026
(7 months remaining)
Learn more about James Liston Building Services Ltd
Contact
Address
Tagus House
9 Ocean Way
Southampton
Hampshire
SO14 3TJ
United Kingdom
Address changed on
6 Jun 2022
(3 years ago)
Previous address was
C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA United Kingdom
Companies in SO14 3TJ
Telephone
01425460685
Email
Unreported
Website
Pwhbuilding.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
3
Mr Daniel Sheppard
PSC • Director • British • Lives in England • Born in Sep 1980
Mr Darren Pearce
PSC • Director • British • Lives in England • Born in Jul 1981
James Liston Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
James Liston Holdings Ltd
Darren Pearce and Daniel Sheppard are mutual people.
Active
James Liston Electrical Ltd
Darren Pearce and Daniel Sheppard are mutual people.
Active
RJ Properties (South) Ltd
Darren Pearce and Daniel Sheppard are mutual people.
Active
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Brands
James Liston Building Services Ltd
James Liston Building Services Ltd is a company that specializes in mechanical and electrical services with over 100 years of combined experience.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jul 2024
For period
31 Jul
⟶
31 Jul 2024
Traded for
12 months
Cash in Bank
£174.6K
Increased by £5.35K (+3%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 1 (+8%)
Total Assets
£2.14M
Increased by £364.61K (+21%)
Total Liabilities
-£2.01M
Increased by £355.66K (+21%)
Net Assets
£128.08K
Increased by £8.94K (+8%)
Debt Ratio (%)
94%
Increased by 0.73% (+1%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
1 Month Ago on 7 Aug 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Full Accounts Submitted
8 Months Ago on 7 Jan 2025
Mr Darren Pearce (PSC) Details Changed
1 Year 2 Months Ago on 28 Jun 2024
Mr Darren Pearce Details Changed
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 13 Dec 2023
James Liston Holdings Ltd (PSC) Appointed
3 Years Ago on 26 May 2022
Daniel Sheppard (PSC) Appointed
3 Years Ago on 26 May 2022
Darren Pearce (PSC) Appointed
3 Years Ago on 26 May 2022
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Documents
Registration of charge 102860060001, created on 7 August 2025
Submitted on 20 Aug 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 3 Mar 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 7 Jan 2025
Change of details for Mr Darren Pearce as a person with significant control on 28 June 2024
Submitted on 20 Jul 2024
Director's details changed for Mr Darren Pearce on 28 June 2024
Submitted on 18 Jul 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 1 Mar 2024
Notification of Darren Pearce as a person with significant control on 26 May 2022
Submitted on 22 Feb 2024
Notification of Daniel Sheppard as a person with significant control on 26 May 2022
Submitted on 22 Feb 2024
Withdrawal of a person with significant control statement on 22 February 2024
Submitted on 22 Feb 2024
Notification of James Liston Holdings Ltd as a person with significant control on 26 May 2022
Submitted on 22 Feb 2024
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Repayment History
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