Jles Northern Limited

Active06226479 Private limited company
Incorporated
25 April 2007 (19 years)
Previously known as
Jles Yorkshire Limited (until 13 August 2013)
This list may be incomplete. See all names on Companies House
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
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 1 June 2026
Hilton, Lisa Ann
Secretary · Appointed 1 January 2025
Director · Appointed 14 July 2022
British
Born February 1994 (32)
Director · Appointed 24 October 2019
British
Born June 1970 (56)
Director · Appointed 1 July 2016
British
Born November 1977
Officer history (6 former)
1 June 2026
Appointed Jles Group Limited as Corporate Director
1 January 2025
Appointed Hilton, Lisa Ann as Secretary
1 January 2025
Resigned Tomlinson, Paul as Secretary
14 July 2022
Appointed Yarwood, Kristian Scott as Director
1 January 2020
Resigned Melly, Liam Peter as Director
1 January 2020
Resigned Bracegirdle, Jonathan as Director
24 October 2019
Appointed Tomlinson, Paul as Director
1 July 2016
Resigned Hitchin, Russell James as Director
1 July 2016
Appointed Foster, Jamie Brian as Director
17 August 2011
Resigned Melly, Liam Peter as Secretary
17 August 2011
Appointed Tomlinson, Paul as Secretary
18 August 2008
Appointed Hitchin, Russell James as Director
18 August 2008
Resigned Thomas, Daniel Ross as Director
8 June 2007
Appointed Thomas, Daniel Ross as Director
25 April 2007
Appointed Melly, Liam Peter as Secretary
25 April 2007
Appointed Bracegirdle, Jonathan as Director
25 April 2007
Appointed Melly, Liam Peter as Director

Ownership 1 active

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

Corporate entity · Notified 26 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 05308808
Former controllers (2)
26 May 2017
Ceased Jonathan Bracegirdle — Owns 25–50% of shares (as a firm)
26 May 2017
Ceased Liam Peter Melly — Owns 25–50% of shares (as a firm)

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 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 This company 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

Cash
£204,287
up £162,196 (385%)
Employees
5
up 1 (25%)
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 £41,451 £100 £9,358 £222,412
Balance sheet detail
2022202120202019
Current Assets£1,007,523£319,654£75,501£561,897
Debtors£803,236£277,563£58,238£287,764
Cash£204,287£42,091£17,263£274,133
Creditors (< 1 year)£785,111£310,296£75,401£520,446
Net Current Assets£222,412£9,358£100£41,451
Shareholder Funds£222,412£9,358£100£41,451

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Other filing
10 August 2026Other filing
10 August 2026Accounts filing
10 August 2026Audit exemption subsidiary accounts31 December 2025
2 July 2026Confirmation statement with no updates1 July 2026
Show all recent filings

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