Jles Group Limited

Active05308808 Private limited company
Incorporated
9 December 2004 (21 years)
Previously known as
JL Engineering Services Limited (until 10 July 2007)
JL Construction & Project Management Limited (until 17 July 2006)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Jles House Higher Green Lane
Astley
Manchester
M29 7HQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 6 active

Officer details are public data from the Companies House register.

Hilton, Lisa Ann
Director · Appointed 1 July 2026
British
Born June 1970 (56)
Hilton, Lisa Ann
Secretary · Appointed 1 January 2025
Director · Appointed 4 February 2022
British
Born May 1978 (48)
Director · Appointed 4 February 2022
British
Born July 1981 (45)
Director · Appointed 20 January 2022
British
Born November 1977
Director · Appointed 8 March 2017
British
Born June 1970 (56)
Officer history (6 former)
1 July 2026
Appointed Hilton, Lisa Ann as Director
1 January 2025
Appointed Hilton, Lisa Ann as Secretary
1 January 2025
Resigned Tomlinson, Paul as Secretary
4 February 2022
Appointed Hitchin, Russell James as Director
4 February 2022
Appointed Wood, Thomas as Director
3 February 2022
Resigned Bracegirdle, Jonathan as Director
3 February 2022
Resigned Melly, Liam Peter as Director
20 January 2022
Appointed Foster, Jamie Brian as Director
8 March 2017
Appointed Tomlinson, Paul as Director
13 February 2012
Resigned Bush, James Kennedy as Director
17 August 2011
Resigned Melly, Liam Peter as Secretary
17 August 2011
Appointed Tomlinson, Paul as Secretary
1 April 2011
Appointed Bush, James Kennedy as Director
30 January 2006
Appointed Melly, Liam Peter as Director
17 February 2005
Resigned Melly, Liam Peter as Director
9 December 2004
Appointed Melly, Liam Peter as Secretary
9 December 2004
Appointed Melly, Liam Peter as Director
9 December 2004
Appointed Bracegirdle, Jonathan as Director

Ownership 1 active

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

Corporate entity · Notified 5 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 10686300
Former controllers (3)
1 January 2019
Ceased St Annes (Holdings) Limited — Owns 75–100% of shares
26 May 2017
Ceased Jonathan Bracegirdle — Owns 25–50% of shares
26 May 2017
Ceased Liam Peter Melly — Owns 25–50% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

St. Annes (Holdings) Limited Owns 75–100% of shares
Flow Utility Networks Limited Owns 75–100% of shares
Jles Group Limited This company Owns 75–100% of shares
Developer Legal Services Limited Owns 75–100% of shares
Jles Central Limited Owns 75–100% of shares
Jles Exeter Limited Owns 75–100% of shares
Jles North West Limited Owns 75–100% of shares
Jles Northern Limited Owns 75–100% of shares
Jles Scotland Limited Owns 75–100% of shares
Jles South West Limited Owns 75–100% of shares
Jles Southern Limited Owns 75–100% of shares
Jles Thames Limited Owns 75–100% of shares
Vista Civil Engineering Limited Owns 75–100% of shares

Financials

Net Assets
£95,577
Cash
£30,249
Employees
12
Debt Ratio
91%
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 £1,267,067 £613,118 £551,174 £95,577
Balance sheet detail
2022202120202019
Fixed Assets£996,008£989,522£980,965£983,231
Current Assets£118,818£72,455£71,121£476,060
Debtors£88,569£23,755£14,831£394,602
Cash£30,249£48,700£56,290£81,458
Creditors (< 1 year)£1,014,848£505,350£438,766£191,632
Creditors (> 1 year)£1,338£3,631
Net Current Assets(£896,030)(£432,895)(£367,645)£284,428
Net Assets£95,577£551,174£613,118£1,267,067
Shareholder Funds£95,577£551,174£613,118£1,267,067

Filings 122

DateDescriptionMade Up ToPagesPDF
3 November 2026Director's details changed
10 August 2026Other filing
10 August 2026Other filing
10 August 2026Accounts filing
10 August 2026Audit exemption subsidiary accounts31 December 2025
Show all 122 filings

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