JOHNSON CONTROLS METAL COMPONENTS BIRMINGHAM LIMITED

03482218
Active Waterlooville

Activities of head offices

0 employees website.com
Activities of head offices
J

JOHNSON CONTROLS METAL COMPONENTS BIRMINGHAM LIMITED

03482218

Activities of head offices

Founded 11 Dec 1997 Active Waterlooville, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

LANDER CARLISLE HOLDINGS LIMITED 27 Mar 1998 — 4 May 2007
LANDER CARLISLE LIMITED 11 Dec 1997 — 27 Mar 1998
Accounts Submitted 27 Jan 2025 Next due 30 Jun 2026 4 days remaining
Confirmation Submitted 5 Dec 2025 Next due 4 Dec 2026 5 months remaining
Net assets £18M £130M 2024 year on year
Total assets £18M £130M 2024 year on year
Total Liabilities £109K £287K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

9/10 The Briars, Waterberry Drive Waterlooville PO7 7YH United Kingdom

Full company profile for JOHNSON CONTROLS METAL COMPONENTS BIRMINGHAM LIMITED (03482218), an active company based in Waterlooville, United Kingdom. Incorporated 11 Dec 1997. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2024
Type full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 4 days remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£17.66M

Decreased by £129.94M (-88%)

Total Liabilities

£109.00k

Decreased by £287.00k (-72%)

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Shepton Holdings Limited
87.1%
4,000,000
Shepton Holdings Limited
9.8%
450,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Johnson Controls International Plc

Republic Of Ireland

Active
Notified 26 Sept 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
Active
Notified 14 Dec 2022
Nature of Control
  • Voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Johnson Controls Be Operations Mexico S. De R.l. De C.v.

Ceased 26 Sept 2017

Ceased

Group Structure

Group Structure

JOHNSON CONTROLS METAL COMPONENTS BIRMINGHAM LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2025Confirmation StatementConfirmation statement made on 20 Nov 2025 with no updates
23 May 2025OfficersAppointment of Mr Peter Schieser as director
27 Jan 2025AccountsAnnual accounts made up to 30 Sept 2024
2 Dec 2024Confirmation StatementConfirmation statement made on 20 Nov 2024 with updates
24 Jul 2024OfficersTermination of James Paul Earnshaw as director on 24 Jul 2024
5 Dec 2025 Confirmation Statement

Confirmation statement made on 20 Nov 2025 with no updates

23 May 2025 Officers

Appointment of Mr Peter Schieser as director

27 Jan 2025 Accounts

Annual accounts made up to 30 Sept 2024

2 Dec 2024 Confirmation Statement

Confirmation statement made on 20 Nov 2024 with updates

24 Jul 2024 Officers

Termination of James Paul Earnshaw as director on 24 Jul 2024

Recent Activity

Latest Activity

Confirmation statement made on 20 Nov 2025 with no updates

6 months ago on 5 Dec 2025

Appointment of Mr Peter Schieser as director

1 years ago on 23 May 2025

Annual accounts made up to 30 Sept 2024

1 years ago on 27 Jan 2025

Confirmation statement made on 20 Nov 2024 with updates

1 years ago on 2 Dec 2024

Termination of James Paul Earnshaw as director on 24 Jul 2024

1 years ago on 24 Jul 2024