Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
John Liscombe Limited
- Incorporated
- 25 August 1916 (110 years)
- Industry
- Wholesale of clothing and footwear (46420)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Fifth FloorTwo Pancras SquareLondonN1C 4AG
Charges
- Total
- 13
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 9 December 2024
British
Born August 1975 (51)
Director · Appointed 14 April 2023
British
Born May 1979 (47)
British
Born February 1972 (54)
Martin, Emily
Secretary · Appointed 13 March 2023
Officer history (18 former)
9 December 2024
27 March 2024
14 April 2023
Resigned Day, Mark as Director
14 April 2023
14 April 2023
14 April 2023
Resigned Morris, Richard William as Director
13 March 2023
Appointed Martin, Emily as Secretary
13 March 2023
Resigned Underwood, Clare as Secretary
31 March 2022
Resigned Morris, Stephen Henry Charles as Director
30 March 2022
Appointed Underwood, Clare as Secretary
30 March 2022
Resigned James, Andy as Secretary
31 December 2021
Appointed James, Andy as Secretary
31 December 2021
Resigned Haslegrave, Ian as Secretary
28 February 2021
Appointed Haslegrave, Ian as Secretary
28 February 2021
Resigned Morris, Stephen Henry Charles as Secretary
28 February 2021
Appointed Day, Mark as Director
28 February 2021
Resigned Robinson, Ray Charles as Director
28 February 2021
28 February 2021
28 February 2021
Resigned Morris, Ann Sian as Director
28 February 2021
Resigned Morris, Rosemary Jane as Director
27 November 2019
Appointed Morris, Stephen Henry Charles as Secretary
26 November 2019
Resigned Morris, Rosemary Jane as Secretary
19 November 2019
31 December 2016
Resigned Seabury, Roger as Director
4 May 2012
Appointed Robinson, Ray Charles as Director
9 May 2005
Resigned Morris, Louise Charlotte Ballantyne as Director
1 December 2003
1 October 2002
Appointed Seabury, Roger as Director
19 April 2002
Resigned Moore, John David as Director
14 December 2001
Resigned Francis, John Charles as Director
29 July 1999
Appointed Morris, Ann Sian as Director
29 July 1999
Appointed Morris, Louise Charlotte Ballantyne as Director
10 June 1994
Appointed Moore, John David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01648115
Former controllers (2)
28 February 2021
Ceased Richard William Morris — Owns 25–50% of shares
28 February 2021
Ceased Stephen Henry Charles Morris — Owns 25–50% of shares
Group structure 19 companies
Ownership group derived from the Companies House PSC register
Electro Lighting Group Limited Owns 25–50% of shares
Electrocomponents Overseas Limited Owns 25–50% of shares
Iesa Limited Owns 75–100% of shares
RS Components Limited Owns 75–100% of shares
RS Group International Holdings Limited Owns 50–75% of shares
BPX Group Holdings Limited Owns 75–100% of shares
Distrelec Ltd Owns 75–100% of shares
Electrocomponents US Finance Limited Owns 75–100% of shares
Iesa A & D Holdings Limited Owns 75–100% of shares
Iesa A & D Limited Owns 75–100% of shares
Iesa Holdings Limited Owns 75–100% of shares
RS Integrated Supply UK Limited Owns 75–100% of shares
John Liscombe Limited This company Owns 75–100% of shares
Needlers Holdings Limited Owns 75–100% of shares
Needlers Limited Owns 75–100% of shares
RS Components Holdings Limited Owns 75–100% of shares
RS Group Pension Trustees Limited Right to appoint and remove directors
RS Limited Owns 25–50% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Cash
- £0
- Turnover
- £11,270,298
- Profit Before Tax
- £2,531,936
- Employees
- 46
- Current Ratio
- 103.7x
- Profit Margin
- 22%
- Return on Equity
- 23%
Trend
Turnover
Balance sheet detail
| 2023 | 2021 | 2019 | |
|---|---|---|---|
| Fixed Assets | £37,006 | £756,099 | £819,436 |
| Current Assets | £10,623,063 | £11,109,275 | £10,884,165 |
| Debtors | £10,623,063 | £5,112,836 | £5,233,742 |
| Cash | £0 | £2,098,105 | £1,505,616 |
| Creditors (< 1 year) | £102,453 | £3,663,415 | £5,016,188 |
| Creditors (> 1 year) | £0 | £13,717 | |
| Net Current Assets | £10,520,610 | £7,445,860 | £5,867,977 |
| Net Assets | £8,201,959 | £6,673,696 | |
| Shareholder Funds | £10,557,616 | £8,201,959 | £6,673,696 |
| Turnover | £11,270,298 | £30,685,774 | |
| Cost of Sales | £9,234,225 | £24,372,807 | |
| Gross Profit | £2,036,073 | £6,312,967 | |
| Admin Expenses | £1,608,721 | £4,777,577 | |
| Staff Costs | £1,854,725 | £4,389,155 | £3,551,152 |
| Operating Profit | £427,352 | £1,664,200 | |
| Profit Before Tax | £2,531,936 | £1,661,028 | £499,026 |
| Tax | £102,333 | £240,436 | £125,106 |
| Profit for Period | £2,429,603 | £1,420,592 | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Confirmation statement with no updates | 31 May 2026 | ||
| 8 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 11 June 2025 | Confirmation statement with no updates | 31 May 2025 | ||
| 24 December 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 11 December 2024 | Appointment of a director |
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