J Lister Electrical Limited

Active04335941 Private limited company
Incorporated
7 December 2001 (24 years)
Industry
Electrical installation (43210)
Accounts type
Full
Region
Yorkshire
Address
Unit 2
Osbaldwick Link Road
York
YO19 5JA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 January 2024
British
Born May 1966 (60)
Edgell, Wendy Ann
Secretary · Appointed 15 January 2020
Director · Appointed 15 January 2020
British
Born April 1966 (60)
Shorney, Nigel
Director · Appointed 4 October 2011
British
Born December 1970 (55)
Officer history (12 former)
1 December 2025
Resigned Davis, Julian Nigel as Director
9 May 2025
Appointed Davis, Julian Nigel as Director
1 January 2025
Resigned Hayes, Thomas Edward as Director
31 March 2024
Resigned Soulsby, Keith as Director
18 January 2024
Appointed Davies, John Peter as Director
15 November 2023
Resigned Baryshnik, Jeff Matthew as Director
3 November 2023
Resigned Gabbitas, Matthew David as Director
6 January 2023
Appointed Baryshnik, Jeff Matthew as Director
1 November 2020
Appointed Gabbitas, Matthew David as Director
1 June 2020
Appointed Hayes, Thomas Edward as Director
31 March 2020
Resigned Jennings, Graham Roy as Director
15 January 2020
Appointed Soulsby, Keith as Director
15 January 2020
Appointed Jennings, Graham Roy as Director
15 January 2020
Appointed Roberts, Steven Mark as Director
15 January 2020
Appointed Edgell, Wendy Ann as Secretary
15 January 2020
Resigned Hammond, Stephen Edward as Director
31 March 2014
Resigned Lister, Judith as Director
31 March 2014
Resigned Lister, John Francis as Director
31 March 2014
Resigned Lister, Judith as Secretary
4 October 2011
Appointed Shorney, Nigel as Director
7 December 2001
Appointed Lister, Judith as Secretary
7 December 2001
Resigned York Place Company Nominees Limited as Corporate Nominee Director
7 December 2001
Appointed Lister, John Francis as Director
7 December 2001
Appointed York Place Company Nominees Limited as Corporate Nominee Director
7 December 2001
Appointed Lister, Judith as Director
7 December 2001
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
7 December 2001
Appointed Hammond, Stephen Edward as Director
7 December 2001
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 24 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13319358
Former controllers (1)
24 November 2021
Ceased Lister Holdings (York) Limited — Owns 75–100% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

A1 Industrial Trucks Limited Owns 75–100% of shares
Alcor Handling Solutions Limited Owns 75–100% of shares
Northern Bear Construction Limited Owns 75–100% of shares
Arcas Building Solutions Limited Owns 75–100% of shares
H. Peel & Sons Limited Owns 75–100% of shares
Isoler Ltd. Owns 75–100% of shares
J Lister Electrical Limited This company Owns 75–100% of shares
MGM Ltd Owns 75–100% of shares
Callisto Glass Facades Limited Owns 75–100% of shares
Northern Bear (Safety) Limited Owns 75–100% of shares
Northern Bear Roofing Limited Owns 75–100% of shares
Jennings Roofing Limited Owns 75–100% of shares
Springs Roofing Limited Owns 75–100% of shares
Wensley Roofing Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£680,685
Cash
£409,682
Profit Before Tax
£219,002
Employees
41
Debt Ratio
61%
Current Ratio
1.5x
Return on Equity
24%
Balance sheet detail
2025
Fixed Assets£166,112
Current Assets£1,575,906
Debtors£1,084,241
Cash£409,682
Creditors (< 1 year)£1,034,066
Creditors (> 1 year)£0
Net Current Assets£541,840
Net Assets£680,685
Shareholder Funds£680,685

Filings 112

DateDescriptionMade Up ToPagesPDF
12 December 2025Full accounts31 March 2025
8 December 2025Termination of appointment of a director
8 December 2025Confirmation statement with no updates7 December 2025
2 June 2025Appointment of a director
6 January 2025Termination of appointment of a director
Show all 112 filings

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