J.B.C. Control Systems Limited

Active02803471 Private limited company
Incorporated
25 March 1993 (33 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Directors
Adam Axford
Paul Fairhurst
Controlled by
Paul Fairhurst
Julie Mccormack
Neil Griffiths
Accounts type
Small
Region
North West
Address
The Quad Atherleigh Business Park Gibfield Park Avenue
Atherton
Manchester
M46 0SY

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Officers 7 active

Officer details are public data from the Companies House register.

Axford, Adam
Director · Appointed 15 March 2024
British
Born June 1989 (37)
Fairhurst, Paul
Director · Appointed 18 October 2021
British
Born February 1965 (61)
Mccormack, Patrick Thomas
Secretary · Appointed 12 November 2020
Director · Appointed 8 May 2015
Also at Manach Holdings Limited, Atc Systems Limited
Irish
Born February 1974 (52)
Director · Appointed 28 June 2011
Also at Charioteer Limited
Irish
Born September 1965 (61)
Director · Appointed 28 June 2011
Also at Mealough Management Limited, Mealough Consortium Limited, Atlantes Holdings Limited · more companies
Irish
Born November 1966
Griffiths, Neil
Director · Appointed 1 July 2004
British
Born April 1968 (58)
Officer history (12 former)
11 December 2025
Resigned Allsopp, Jarrad as Director
14 January 2025
Appointed Allsopp, Jarrad as Director
15 March 2024
Appointed Axford, Adam as Director
1 May 2022
Resigned Rogan, Michael as Director
8 April 2022
Resigned Rushe, Jemma Louise as Director
18 October 2021
Appointed Fairhurst, Paul as Director
18 October 2021
Appointed Rushe, Jemma Louise as Director
12 November 2020
Appointed Mccormack, Patrick Thomas as Secretary
12 November 2020
Resigned Corley, Kieran, Mr. as Secretary
20 March 2017
Resigned Corley, Kieran Martin, Mr. as Director
14 March 2016
Appointed Rogan, Michael as Director
8 May 2015
Appointed Quinn, Francis Jeremy as Director
30 April 2015
Resigned Wright, Mark Andrew as Director
3 April 2013
Appointed Wright, Mark Andrew as Director
21 January 2013
Resigned Berry, Glyn Robert as Director
28 June 2011
Resigned Carr, Norma Elizabeth as Secretary
28 June 2011
Resigned Carr, John Fred as Director
28 June 2011
Appointed Corley, Kieran Martin, Mr. as Director
28 June 2011
Appointed Mccormack, Patrick Thomas as Director
28 June 2011
Appointed Corley, Kieran, Mr. as Secretary
28 June 2011
Appointed Mccormack, Julie as Director
1 January 2007
Appointed Berry, Glyn Robert as Director
30 November 2006
Appointed Carr, Norma Elizabeth as Secretary
30 November 2006
Resigned Berry, Kathleen Mary as Secretary
30 November 2006
Resigned Berry, John Gordon as Director
1 July 2004
Appointed Griffiths, Neil as Director
25 March 1993
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
25 March 1993
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
25 March 1993
Appointed Berry, Kathleen Mary as Secretary
25 March 1993
Appointed Berry, John Gordon as Director
25 March 1993
Appointed Carr, John Fred as Director

Ownership 6 active

People and entities with significant control, from the Companies House PSC register

Paul Fairhurst
Individual · Notified 18 October 2021
Has significant influence or control
British
Born February 1965 (61)
Individual · Notified 25 March 2017
Has significant influence or control
Irish
Born September 1965 (61)
Neil Griffiths
Individual · Notified 25 March 2017
Has significant influence or control
British
Born April 1968 (58)
Individual · Notified 25 March 2017
Has significant influence or control
Irish
Born February 1974 (52)
Michael Rogan
Individual · Notified 25 March 2017
Has significant influence or control
Irish
Born February 1981 (45)
Patrick Thomas Mc Cormack
Individual · Notified 25 March 2017
Has significant influence or control
Irish
Born November 1966
Former controllers (6)
8 April 2022
Ceased Jemma Louise Rushe — Has significant influence or control
9 August 2021
Ceased Julie Mc Cormack — Has significant influence or control
9 August 2021
Ceased Neil Griffiths — Has significant influence or control
9 August 2021
Ceased Allurach Limited — Owns 75–100% of shares
9 August 2021
Ceased Michael Rogan — Has significant influence or control
9 August 2021
Ceased Francis Jermey Quinn — Has significant influence or control

Financials

Balance sheet as at 30 April 2025 · small accounts

Net Assets
£2,735,560
Cash
£1,710,619
Employees
21
Debt Ratio
41%
Current Ratio
2.4x

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 2025 £2,957,305 £3,083,645 £3,367,010 £2,735,560
Balance sheet detail
2025202420232022
Fixed Assets£10,433£502,237£503,825£505,044
Current Assets£4,632,108£4,803,682£3,725,801£3,749,405
Debtors£2,873,432£3,065,782£2,605,339£2,659,374
Cash£1,710,619£1,522,701£1,041,760£912,914
Creditors (< 1 year)£1,906,981£1,938,909£1,145,981£1,297,144
Net Current Assets£2,725,127£2,864,773£2,579,820£2,452,261
Net Assets£2,735,560£3,367,010£3,083,645£2,957,305
Shareholder Funds£2,735,560£3,367,010£3,083,645£2,957,305

Filings 120

DateDescriptionMade Up ToPagesPDF
25 March 2026Confirmation statement with updates7 March 2026
30 January 2026Accounts for a small company30 April 2025
15 December 2025Termination of appointment of a director
7 April 2025Confirmation statement with updates7 March 2025
30 January 2025Accounts for a small company30 April 2024
Show all 120 filings

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