JAMES LISTON HOLDINGS LTD

Key Data

Status

Active

Company No.

13160606

Incorporation date

27/01/2021

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/2023)

23/01/2026

Total exemption full accounts made up to 2025-07-31

View PDF (8 pages)

20/08/2025

Confirmation statement made on 2025-08-08 with updates

View PDF (3 pages)

20/08/2025

Registration of charge 131606060002, created on 2025-08-07

View PDF (95 pages)

13/08/2025

Registration of charge 131606060001, created on 2025-08-07

View PDF (40 pages)

04/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

07/01/2025

Total exemption full accounts made up to 2024-07-31

View PDF (8 pages)

18/07/2024

Change of details for Mr Darren Pearce as a person with significant control on 2024-06-28

View PDF (2 pages)

18/07/2024

Director's details changed for Mr Darren Pearce on 2024-06-28

View PDF (2 pages)

18/07/2024

Director's details changed for Mrs Louise Pearce on 2024-06-28

View PDF (2 pages)

04/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

13/12/2023

Total exemption full accounts made up to 2023-07-31

View PDF (8 pages)

05/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

31/03/2023

Total exemption full accounts made up to 2022-07-31

View PDF (8 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

08/08/2026

Last change occurred

31/07/2025

Accounts

Total Exemption Full

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
4
380.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sheppard, Natalie	Director	27/01/2021 - Present	3
Mr Daniel Sheppard	Director	27/01/2021 - Present	6
Mr Darren Pearce	Director	27/01/2021 - Present	7
Pearce, Louise	Director	27/01/2021 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About JAMES LISTON HOLDINGS LTD

JAMES LISTON HOLDINGS LTD is an(a) Active company incorporated on 27/01/2021 with the registered office located at Tagus House, 9 Ocean Way, Southampton, Hampshire SO14 3TJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JAMES LISTON HOLDINGS LTD?

JAMES LISTON HOLDINGS LTD is currently Active. It was registered on 27/01/2021 .

Where is JAMES LISTON HOLDINGS LTD located?

JAMES LISTON HOLDINGS LTD is registered at Tagus House, 9 Ocean Way, Southampton, Hampshire SO14 3TJ.

What does JAMES LISTON HOLDINGS LTD do?

JAMES LISTON HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for JAMES LISTON HOLDINGS LTD?

The latest filing was on 23/01/2026: Total exemption full accounts made up to 2025-07-31.