Jles Southern Limited

Active06553318 Private limited company
Incorporated
2 April 2008 (18 years)
Previously known as
Jles London Limited (until 14 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
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 4 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 24 October 2019
British
Born June 1970 (56)
Director · Appointed 1 July 2016
British
Born May 1978 (48)
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
1 January 2020
Resigned Bracegirdle, Jonathan as Director
1 January 2020
Resigned Melly, Liam Peter as Director
24 October 2019
Appointed Tomlinson, Paul as Director
1 July 2016
Appointed Hitchin, Russell James as Director
31 July 2015
Resigned Twist, Christopher John as Director
2 November 2012
Resigned Wilby, Gareth James as Director
1 October 2012
Appointed Twist, Christopher John as Director
25 August 2011
Resigned Melly, Liam Peter as Secretary
17 August 2011
Appointed Tomlinson, Paul as Secretary
1 June 2010
Appointed Wilby, Gareth James as Director
2 April 2008
Appointed Bracegirdle, Jonathan as Director
2 April 2008
Appointed Melly, Liam Peter as Director
2 April 2008
Appointed Melly, Liam Peter as Secretary

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 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 This company 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
£90,342
Cash
£9,931
Employees
3
Debt Ratio
68%
Current Ratio
1.5x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 £10,904 £47,572 £121,905 £90,342
Balance sheet detail
2022202120202019
Fixed Assets£3,719£4,185£2,012£2,176
Current Assets£276,417£406,079£179,283£170,931
Debtors£266,486£344,186£125,738£117,994
Cash£9,931£61,893£53,545£52,937
Creditors (< 1 year)£189,087£287,564£133,341£161,790
Net Current Assets£87,330£118,515£45,942£9,141
Net Assets£90,342£121,905£47,572£10,904
Shareholder Funds£90,342£121,905£47,572£10,904

Filings

Recent filings only. See the full history on Companies House

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

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