Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 4 December 2026
- Last conf. stmt
- 20 November 2025
Johnson Controls Capital UK Ltd
- Incorporated
- 25 July 1983 (43 years)
- Previously known as
- Pritchard Services Group Investments Limited (until 5 September 2022)Spring Grove Investments Limited (until 25 June 1984)Legibus 331 Limited (until 2 November 1983)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Security House The SummitHanworth RoadSunbury On ThamesTW16 5DB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 April 2026
Also at Adt Trustees Limited
Belgian
Born May 1969 (57)
Director · Appointed 28 June 2013
Also at Thorn Security Group Limited (proposed for strike-off), Adt (UK) Holdings Limited, Adt Trustees Limited · more companies
German
Born April 1967 (59)
Officer history (20 former)
21 August 2026
30 April 2026
30 April 2026
Resigned Dallas Speed, Benjamin as Director
24 July 2024
24 July 2024
18 August 2023
14 August 2023
17 March 2023
Appointed Dallas Speed, Benjamin as Director
31 August 2017
31 August 2017
10 March 2017
10 March 2017
28 June 2013
3 February 2011
11 January 2011
1 May 2010
30 January 2009
10 November 2008
10 November 2008
18 September 2008
9 September 2008
13 October 2006
5 September 2006
22 November 2005
25 October 2005
28 February 2002
28 February 2002
28 February 2002
28 February 2002
24 August 2001
24 August 2001
27 August 1997
27 August 1997
19 December 1994
19 December 1994
31 October 1994
31 October 1994
17 December 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02504868
Former controllers (1)
6 September 2022
Ceased Shepton Holdings Limited — Owns 75–100% of shares
Group structure 28 companies
Ownership group derived from the Companies House PSC register
Adt (UK) Holdings Limited Owns 75–100% of shares
Adt Finance Limited Owns 75–100% of shares
Adt Fire and Security PLC Owns 75–100% of shares
Envision Intelligent Solutions Limited Owns 75–100% of shares
Esotec Ltd. Owns 75–100% of shares
NX Fire Systems Limited Owns 75–100% of shares
Vindex Systems Limited Owns 75–100% of shares
Adt Group Limited Owns 75–100% of shares
Adt Trustees Limited Owns 75–100% of shares
Controlled Electronic Management Systems Limited Owns 75–100% of shares
How Fire Limited Owns 75–100% of shares
Johnson Controls Building Efficiency UK Limited Owns 75–100% of shares
Asset Plus Energy Performance Ltd Owns 75–100% of shares
E2 Services Limited Owns 75–100% of shares
Tyco Fire & Integrated Solutions (UK) Limited Owns 75–100% of shares
Johnson Controls Capital UK Ltd This company Owns 75–100% of shares
Shoppertrak Limited Owns 75–100% of shares
Tyco Holdings (UK) Pension Trustees Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £101
- no change
- Cash
- £101
- no change
Balance sheet detail
| 2021 | |
|---|---|
| Cash | £101 |
| Net Assets | £101 |
| Shareholder Funds | £101 |
Filings 178
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Termination of appointment of a director | |||
| 13 August 2026 | Full accounts | 30 September 2025 | ||
| 1 May 2026 | Appointment of a director | |||
| 30 April 2026 | Termination of appointment of a director | |||
| 9 December 2025 | Confirmation statement with no updates | 20 November 2025 |
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