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Johnson Controls Capital Uk Ltd

01741739

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

SECURITY HOUSE THE SUMMIT, SUNBURY ON THAMES, TW16 5DB
Incorporated 25/07/1983

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Peter Schieser

director · Since 28/06/2013

DIRECTOR

GERMAN · LUXEMBOURG · Age 59

Also on 4 other boards

Mr Craig Flanagan

director · Since 24/07/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 55 other boards

Jean-Philippe Marie-Ghislain De Waele

director · Since 30/04/2026

BELGIAN · LUXEMBOURG · Age 57

Also on 1 other board

Persons with Significant Control

Tyco Holdings (U.K.) Limited

75–100% shares
75–100% votes
Appoint directors

Security House, The Summit, Sunbury-On-Thames, TW16 5DB

Reg: 02504868 · Companies House · Limited By Shares

Notified 06/09/2022

Former PSCs

Shepton Holdings Limited

Ceased 06/09/2022

Charges0 outstanding

charge
satisfied

FOR BANKS SEE DOC 31 ANNEX 3 FOR DETAILS

Created 02/05/1986Registered 06/05/1986Satisfied 26/11/1986

CompanyRankvs 151250+ SIC 70100 peers
39

Financial strength34th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2021

Net Worth

£101

Balance sheet strength

Cash

£101

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House