Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
St. Annes (Holdings) Limited
- Incorporated
- 23 March 2017 (9 years)
- Previously known as
- Jles Group (Holdings) Limited (until 18 September 2018)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
- C/o Brabners LLP 9th Floor100 Barbirolli SquareManchesterM2 3AB
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 7 active
Officer details are public data from the Companies House register.
Hilton, Lisa Ann
Secretary · Appointed 1 January 2025
Director · Appointed 26 May 2017
British
Born November 1977
Director · Appointed 26 May 2017
British
Born May 1978 (48)
Director · Appointed 26 May 2017
British
Born June 1970 (56)
Director · Appointed 26 May 2017
British
Born July 1981 (45)
Director · Appointed 23 March 2017
British
Born July 1973 (53)
Director · Appointed 23 March 2017
British
Born June 1981 (45)
Officer history (1 former)
1 January 2025
Appointed Hilton, Lisa Ann as Secretary
1 January 2025
Resigned Tomlinson, Paul as Secretary
26 May 2017
26 May 2017
26 May 2017
26 May 2017
23 March 2017
23 March 2017
23 March 2017
Appointed Tomlinson, Paul as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15547943
Former controllers (1)
26 May 2017
Group structure 14 companies
Ownership group derived from the Companies House PSC register
St. Annes (Holdings) Limited This company 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 Owns 75–100% of shares
Jles Thames Limited Owns 75–100% of shares
Vista Civil Engineering Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,993,388
- Cash
- £44,244
- Profit
- £1,753,336
- Current Ratio
- 0.0x
- Return on Equity
- 35%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2020 | |
|---|---|---|---|
| Fixed Assets | £7,239,780 | ||
| Current Assets | £68,744 | £972,051 | £1,030,101 |
| Debtors | £24,500 | £620,494 | £485,286 |
| Cash | £44,244 | £351,557 | £544,815 |
| Creditors (< 1 year) | £2,315,216 | £1,079,737 | £1,111,548 |
| Creditors (> 1 year) | £5,188,000 | ||
| Net Current Assets | (£2,246,472) | (£81,447) | |
| Net Assets | £4,993,388 | £4,810,052 | £1,970,333 |
| Shareholder Funds | £4,993,388 | £4,810,052 | £1,970,333 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Director's details changed | |||
| 19 August 2026 | Accounts filing | |||
| 19 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 10 August 2026 | Other filing | |||
| 10 August 2026 | Other filing |
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