JOHNSON CONTROLS BUILDING EFFICIENCY UK LIMITED
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Cash
£29m
-50.6% vs 2024
Net assets
£230m
-8.4% lowest in 3 filed years
Employees
738
+33.2% highest in 3 filed years
Profit before tax
-£4.5m
-164.7% lowest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 | 2025-09-30 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £139,168,000 | £131,709,000 | £212,251,000 | +61.2% | |
| Operating profit | £3,075,000 | -£8,269,000 | -£4,015,000 | +51.4% | |
| Profit before tax | £1,529,000 | £6,946,000 | -£4,495,000 | -164.7% | |
| Net profit | £1,552,000 | £6,946,000 | -£4,495,000 | -164.7% | |
| Cash | £7,769,000 | £57,834,000 | £28,566,000 | -50.6% | |
| Total assets less current liabilities | £259,412,000 | £266,872,000 | £241,541,000 | -9.5% | |
| Net assets | £247,132,000 | £250,555,000 | £229,609,000 | -8.4% | |
| Equity | £247,132,000 | £250,555,000 | £229,609,000 | -8.4% | |
| Average employees | 539 | 554 | 738 | +33.2% | |
| Wages | £31,859,000 | £35,222,000 | £43,480,000 | +23.4% | |
| Directors' remuneration | £185,000 | £188,000 | £183,000 | -2.7% | |
| Directors' pension contributions | £9,000 | £10,000 | £5,000 | -50% | |
| Highest paid director | £185,000 | £188,000 | £183,000 | -2.7% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-09-30 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|---|
| Operating margin | 2.2% | -6.3% | -1.9% | |
| Net margin | 1.1% | 5.3% | -2.1% | |
| Return on capital employed | 1.2% | -3.1% | -1.7% | |
| Gearing (liabilities / total assets) | 24.1% | 22.0% | 33.5% | |
| Current ratio | 1.14x | 2.23x | 1.42x | |
| Interest cover | 2.43x | -7.90x | -2.87x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company made a loss before tax of £(4.5) million (2024: profit before tax £6.9 million) and has net assets of £229.6 million (2024: £250.6 million). The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future and has committed support from Johnson Controls International plc. for 12 months from the date of signing these financial statements. Thus they continue to adopt the going concern basis.”
Group structure
- JOHNSON CONTROLS BUILDING EFFICIENCY UK LIMITED · parent
- Tyco Fire Products Manufacturing Limited 100%
- Password Services (Holdings) Limited 100%
- E2 Services Limtied 100%
- H & C Contracts Limited 100%
- Cool Solution Refrigeration Limited 100%
- Tyco Fire & Integrated Solutions (UK) Limited 100%
- Asset Plus Energy Performance Limited 100%
- Tyco Qatar Fire & Security WLL 49%
- Tyco Fire & Security UAE LLC 49%
- Powertec Pumps Limited 100%
- Xcell Mising Limited 100%
- Password Services Air Conditioning Limited 100%
Significant events
- “On 1 October 2024, the company purchased the trade and assets of one of its subsidiaries; Tyco Fire Products Manufacturing Limited. Cash consideration of £3.7m was paid in November 2024.”
- “On 11 February 2025, Cool Solution (Midlands) Limited, one of the company's investments, was dissolved.”
- “On 9 April 2025, Cool Solutions Refrigeration Limited paid a dividend totalling £6.3m in preparation for dissolution.”
- “On 2 July 2025 the company received a dividend from its investments, Tyco Fire & Integrated Solutions (UK) Limited, of £16m settled in cash.”
- “On 29 July 2025 the company declared a dividend of £17.5m to its immediate parent company. This was settled in full in cash.”
- “On 17 March 2026, Cool Solution Refrigeration Limited, one of the company's investments, was dissolved.”
- “On 29 April 2026 the company purchased 1 ordinary share, for cash at par of £1, in a fellow group undertaking; ADT Fire and Security Plc.”
- “On 11 June 2026 the company resolved to approve a deed of release where the company was owed £3.8 million from a fellow group undertaking.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FLANAGAN, Craig | Director | 2024-07-24 | Oct 1971 | British |
| FOLEY, John | Director | 2025-02-20 | Mar 1982 | Irish |
| SCHIESER, Peter | Director | 2024-07-18 | Apr 1967 | German |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERTON, Michael | Director | 2022-11-09 | 2025-02-20 |
| AYRE, Mark | Director | 2014-04-11 | 2023-08-18 |
| CADWALLADER, Brian | Director | 2014-10-01 | 2016-07-31 |
| DE WAELE, Jean-Philippe, Director | Director | 2016-07-31 | 2017-11-14 |
| EARNSHAW, James Paul | Director | 2018-01-18 | 2024-07-24 |
| ELLIS, Andrew | Director | 2017-07-05 | 2022-10-01 |
| FOWLES, Stuart | Director | 2014-04-11 | 2018-07-31 |
| JONES, Richard Hilton | Director | 2018-08-06 | 2022-10-01 |
| LEK, Richard | Director | 2022-11-09 | 2023-03-01 |
| MCDONALD, Bruce | Director | 2014-04-11 | 2014-11-30 |
| MCNULTY, Brendan Patrick | Director | 2014-04-11 | 2017-07-25 |
| MILLER, William Douglas Keith | Director | 2014-04-11 | 2015-06-15 |
| OKARMA, Jerome | Director | 2014-04-11 | 2014-10-01 |
| ROUBI, Patrick François, Director | Director | 2016-07-31 | 2017-06-06 |
| STIEF, Brian John | Director | 2014-11-30 | 2016-07-31 |
| VINT, Janet | Director | 2014-04-11 | 2018-01-08 |
| YOUNG, Graham Clive | Director | 2014-04-11 | 2016-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tyco Holdings (U.K.) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-09-23 | Active |
| Johnson Controls International Plc | Corporate entity | Shares 50–75%, Voting 50–75% | 2016-04-07 | Ceased 2021-12-21 |
| Johnson Controls International Sa/Nv | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2016-04-07 |
Filing timeline
Last 20 of 101 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-08-27 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-27 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2026-08-27 | SH20 | capital | Legacy | |
| 2026-08-27 | CAP-SS | insolvency | Legacy | |
| 2026-08-27 | RESOLUTIONS | resolution | Resolution | |
| 2026-08-25 | TM01 | officers | Termination director company with name termination date | |
| 2026-08-19 | AA | accounts | Accounts with accounts type full | |
| 2026-08-17 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-26 | AA | accounts | Accounts with accounts type full | |
| 2025-02-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-21 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-21 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-30 | AA | accounts | Accounts with accounts type full | |
| 2024-07-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-24 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-22 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-15 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-03-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-06 | AAMD | accounts | Accounts amended with accounts type full | |
| 2023-10-26 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.