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James Liston Holdings Ltd

James Liston Holdings Ltd is an active company incorporated on 27 January 2021 with the registered office located in Southampton, Hampshire. James Liston Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13160606
Private limited company
Age
4 years
Incorporated 27 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (1 month ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (11 months remaining)
Last change occurred 21 days ago
Accounts
Submitted
For period 1 Aug31 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)
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 England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jul 1981
PSC • Director • British • Lives in England • Born in Sep 1980
Director • British • Lives in England • Born in Dec 1981
Director • British • Lives in England • Born in Oct 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
RJ Properties (South) Ltd
Darren Pearce, Daniel Sheppard, and 2 more are mutual people.
Active
James Liston Building Services Ltd
Darren Pearce and Daniel Sheppard are mutual people.
Active
James Liston Electrical Ltd
Darren Pearce and Daniel Sheppard are mutual people.
Active
Rapid Inventories Limited
Natalie Sheppard is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£11.02K
Same as previous period
Total Liabilities
-£400
Same as previous period
Net Assets
£10.62K
Same as previous period
Debt Ratio (%)
4%
Same as previous period
Latest Activity
Confirmation Submitted
21 Days Ago on 20 Aug 2025
New Charge Registered
1 Month Ago on 7 Aug 2025
New Charge Registered
1 Month Ago on 7 Aug 2025
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Full Accounts Submitted
8 Months Ago on 7 Jan 2025
Mrs Louise Pearce 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
Mr Darren Pearce (PSC) Details Changed
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 13 Dec 2023
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Documents
Registration of charge 131606060002, created on 7 August 2025
Submitted on 20 Aug 2025
Confirmation statement made on 8 August 2025 with updates
Submitted on 20 Aug 2025
Registration of charge 131606060001, created on 7 August 2025
Submitted on 13 Aug 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 4 Jun 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 18 Jul 2024
Director's details changed for Mr Darren Pearce on 28 June 2024
Submitted on 18 Jul 2024
Director's details changed for Mrs Louise Pearce on 28 June 2024
Submitted on 18 Jul 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 4 Jun 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 13 Dec 2023
Repayment History
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