Ltd Facts The UK company register, as filed

Register entry · No. 01415240

LISTON AND COMPANY LIMITED

Active Private Limited Company Incorporated 15 Feb 1979

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Insolvency

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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 9 Aug 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £1,320,861.

    Accounts to 31 Oct 2025 · See it
  • Clear
    Trading history

    Incorporated 15 Feb 1979 (47 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, UNITED KINGDOM, WD17 1HP

    As filed with Companies House.

  2. Nature of business

    • 77320 Renting and leasing of construction and civil engineering machinery and equipment

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    9 Aug 2027
    Last made up to
    26 Jul 2026

  5. Charges

    Outstanding
    1
    All time
    2

  6. Names

    1. LISTON AND COMPANY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published £1,522,131 £1,320,861 3
31 Oct 2024 not published not published £1,270,773 £1,436,299 3
31 Oct 2023 not published not published £1,262,840 £1,402,135 3
31 Oct 2022 not published not published £1,221,110 £1,331,713 3
31 Oct 2021 not published not published £1,106,795 £1,257,580 3
31 Oct 2020 not published not published £835,381 £1,170,392 3

* From the following year's accounts (prior-year figures).

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Michael James Liston Director Director — — October 1960 British · United Kingdom
James Patrick Liston Quantity Surveyor Director 1 Aug 1997 — June 1969 British · United Kingdom
Michael James Liston Director Secretary 31 Jul 1996 — October 1960 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Michael James Liston Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 5 Feb 2026 — October 1960 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LISTON AND COMPANY LIMITED still trading?

The register shows LISTON AND COMPANY LIMITED as active.

What does LISTON AND COMPANY LIMITED do?

It files the industry code 77320 (Renting and leasing of construction and civil engineering machinery and equipment).

When was LISTON AND COMPANY LIMITED set up?

It was incorporated on 15 February 1979.

When are LISTON AND COMPANY LIMITED's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is LISTON AND COMPANY LIMITED's next confirmation statement due?

By 9 August 2027.

Who runs LISTON AND COMPANY LIMITED?

LISTON AND COMPANY LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (28921), active, set up around the same time. More in this industry →

  1. 01467644 DRILLSERVE LIMITED Active Private Limited Company Inc. 19 Dec 1979 28921 · Manufacture of machinery for mining
  2. 01460484 WALES AND BORDER COUNTIES PLANT HIRE LIMITED Active Private Limited Company Inc. 12 Nov 1979 77320 · Renting and leasing of construction and civil engineering machinery and equipment
  3. 01460085 CHANNEL PLANT HIRE LIMITED Active Private Limited Company Inc. 9 Nov 1979 77320 · Renting and leasing of construction and civil engineering machinery and equipment
  4. 01450866 EMMITT PLANT LIMITED Active Private Limited Company Inc. 26 Sep 1979 77320 · Renting and leasing of construction and civil engineering machinery and equipment
  5. 01430115 SMITH'S HAULAGE (BLETCHINGTON) LIMITED Active Private Limited Company Inc. 15 Jun 1979 49410 · Freight transport by road

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House