J C A Engineering Ltd

Active04433957 Private limited company
Incorporated
8 May 2002 (24 years)
Industry
Electrical installation (43210)
Plumbing, heat and air-conditioning installation (43220)
specialised design activities (74100)
Combined facilities support activities (81100)
Accounts type
Full
Region
Greater London
Address
Level 12 The Shard
London Bridge Street
London
SE1 9SG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2025
British
Born December 1983 (42)
Corporate Secretary · Appointed 3 September 2023
Director · Appointed 3 September 2023
British
Born March 1962 (64)
Director · Appointed 3 September 2023
British
Born June 1969 (57)
Officer history (19 former)
3 February 2025
Appointed Woods, Katherine Louise as Director
3 September 2023
Resigned Mak, Leslie as Director
3 September 2023
Appointed Dickinson, Peter John Goddard as Director
3 September 2023
Appointed Williams, Jeremy Mark as Director
3 September 2023
Resigned Johnson, David George as Director
3 September 2023
Resigned Coleman, Ian as Director
3 September 2023
Resigned Hodges Jackson, Ian David as Director
3 September 2023
Resigned Cocklin, Dean as Director
3 September 2023
Appointed Mitie Company Secretarial Services Limited as Corporate Secretary
3 September 2023
Resigned Stillman, Anna Charlotte as Secretary
3 September 2023
Resigned Absalom, Thomas Andrew as Director
3 September 2023
Resigned Edwins, Timothy John as Director
6 August 2018
Appointed Johnson, David George as Director
25 January 2018
Appointed Coleman, Ian as Director
6 April 2017
Resigned Craik, David Peter as Director
31 January 2016
Resigned Lewis, Paul Andrew as Director
22 September 2015
Appointed Mak, Leslie as Director
23 June 2015
Appointed Stillman, Anna Charlotte as Secretary
28 July 2014
Resigned Larken, Steven as Director
30 June 2014
Resigned Gilbride, Steven as Director
29 March 2013
Appointed Larken, Steven as Director
27 March 2013
Appointed Lewis, Paul Andrew as Director
27 March 2013
Appointed Gilbride, Steven as Director
27 February 2013
Resigned Gadd, Susan as Secretary
18 February 2010
Appointed Edwins, Timothy John as Director
1 January 2010
Appointed Absalom, Thomas Andrew as Director
26 November 2009
Resigned Aguilar, Paul John as Director
1 August 2008
Appointed Cocklin, Dean as Director
1 January 2008
Resigned Hodges Jackson, Wendy as Director
1 June 2006
Appointed Gadd, Susan as Secretary
1 June 2006
Resigned Hodges Jackson, Wendy as Secretary
1 January 2005
Appointed Craik, David Peter as Director
20 September 2004
Appointed Hodges Jackson, Wendy as Secretary
20 September 2004
Appointed Aguilar, Paul John as Director
20 September 2004
Appointed Hodges Jackson, Ian David as Director
20 September 2004
Resigned Grant, Christine as Secretary
9 May 2002
Appointed Grant, Christine as Secretary
9 May 2002
Appointed Hodges Jackson, Wendy as Director
9 May 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
9 May 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
8 May 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
8 May 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 28 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2938041
Former controllers (1)
28 November 2024
Ceased Jca HQ Group Holdings Ltd. — Owns 75–100% of shares

Group structure 57 shown

Ownership group derived from the Companies House PSC register

Mitie Care and Custody Limited Owns 50–75% of shares
Mitie NI Limited Owns 75–100% of shares
Mitie Property Services (UK) Limited Owns 75–100% of shares
Mitie Roofing Limited Owns 75–100% of shares
Mitie Treasury Management Limited Owns 75–100% of shares
Care & Custody (Health) Limited Status not confirmedOwns 75–100% of shares
Jabez Holdings Limited Status not confirmedOwns 75–100% of shares
Wealthy Thoughts Limited Status not confirmedOwns 75–100% of shares
Maclellan International Limited Owns 75–100% of shares
Maclellan Management Services Limited Status not confirmedOwns 75–100% of shares
Marlowe Limited Owns 75–100% of shares
Advance Environmental Limited Owns 75–100% of shares
Marlowe 2016 Limited Owns 75–100% of shares
Mitie Built Environment Limited In liquidationOwns 75–100% of shares
Mitie Limited Owns 75–100% of shares
Cliniwaste Health South Limited Owns 75–100% of shares
Cliniwaste Holdings Limited DissolvedOwns 75–100% of shares
Forest Group Holdings Limited Owns 75–100% of shares
Gbe Converge Group Ltd Owns 75–100% of shares
Global Aware International Ltd Status not confirmedOwns 75–100% of shares
J C A Engineering Ltd This company Owns 75–100% of shares
Jca Head Co Limited Status not confirmedOwns 75–100% of shares
Mitie Landscapes Limited Owns 75–100% of shares
Mitie Pfi Limited Owns 75–100% of shares
Mitie Security Limited Owns 75–100% of shares
Rhi Industrials Limited Owns 75–100% of shares
Slademain Limited Owns 75–100% of shares
Woodford Investments Limited Owns 75–100% of shares
Mitie Shared Services Limited Owns 75–100% of shares
Mitie Environmental Services Limited Owns 75–100% of shares
Mitie Security (First) Limited In liquidationOwns 75–100% of shares
Mitie Technical Services Limited In liquidationOwns 75–100% of shares
8Point8 Support Limited Owns 75–100% of shares
8Point8 Training Limited Owns 75–100% of shares
Custom Solar Ltd Owns 75–100% of shares
Mitie Telecoms Limited Owns 75–100% of shares
Mitie Telecoms Towers Limited Owns 75–100% of shares
Mitie Telecoms Ventures Limited In liquidationOwns 75–100% of shares
P2ML Ltd Owns 75–100% of shares
Rock Power Connections Ltd Owns 75–100% of shares
Vantage Solutions Limited Owns 75–100% of shares
Mitie Trustee Limited Owns 75–100% of shares
Mitiefm (Holdings) Limited DissolvedOwns 75–100% of shares
Mitiefm Services Limited Owns 75–100% of shares
Mitie (Defence) Limited Owns 75–100% of shares
Mitie (Facilities Services) Limited Owns 75–100% of shares
Mitie FM Limited Owns 75–100% of shares
Mitie FS (UK) Limited Owns 75–100% of shares
Mitie Waste & Environmental Services Limited Holds 50–75% of voting rights
Source Eight Limited Status not confirmedOwns 25–50% of shares
The Mitie Foundation Right to appoint and remove directors (as a trust)

Financials

Net Assets
£12,399,673
Cash
£18,727,329
Turnover
£71,772,109
Profit Before Tax
£5,131,784
Employees
199
Debt Ratio
72%
Current Ratio
1.4x
Profit Margin
7%
Return on Equity
35%

Trend

Turnover
£0 £50.0M £100.0M 2021 2022 £61,526,696 £71,772,109
Balance sheet detail
20222021
Fixed Assets£78,113£87,032
Current Assets£44,178,191£24,954,130
Cash£18,727,329£14,183,875
Creditors (< 1 year)£31,856,631£16,209,387
Net Current Assets£12,321,560£8,744,743
Net Assets£12,399,673£8,831,775
Shareholder Funds£12,399,673£8,831,775

Turnover£71,772,109£61,526,696
Cost of Sales£56,893,657£47,959,933
Gross Profit£14,878,452£13,566,763
Admin Expenses£8,928,581£7,959,569
Staff Costs£13,056,730£12,017,036
Operating Profit£5,126,495£4,886,729
Profit Before Tax£5,131,784£4,886,763
Tax£807,386£668,903
Profit for Period£4,324,398£4,217,860

Filings 144

DateDescriptionMade Up ToPagesPDF
1 October 2026Confirmation statement with no updates30 September 2026
21 September 2026Full accounts31 March 2026
2 October 2025Confirmation statement with updates30 September 2025
7 August 2025Full accounts31 March 2025
12 June 2025Director's details changed
Show all 144 filings

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