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P. Johnson & Son (1976) Limited

P. Johnson & Son (1976) Limited is an active company incorporated on 23 June 1976 with the registered office located in Warlingham, Greater London. P. Johnson & Son (1976) Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01264757
Private limited company
Age
49 years
Incorporated 23 June 1976
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Due Soon
Dated 24 January 2025 (11 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (22 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
The Estate Office Highams Hill Farm
Sheepbarn Lane
Warlingham
Surrey
CR6 9PQ
England
Same address for the past 9 years
Telephone
01959572323
Email
Available in Endole App
People
Officers
7
Shareholders
12
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1997
Director • Estate Manager • British • Lives in UK • Born in Dec 1967
Director • British • Lives in England • Born in Aug 2000
Director • British • Lives in England • Born in Feb 1997
Director • British • Lives in England • Born in Feb 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Rubicon SPV Limited
Ethan Peter Castley Johnson, Callum John Martin, and 2 more are mutual people.
Active
Martin Equity Ltd
Callum John Martin, Elliot Daniel Martin, and 1 more are mutual people.
Active
Rudi Investments Limited
Callum John Martin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£1.21M
Decreased by £927K (-43%)
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£22.82M
Increased by £552K (+2%)
Total Liabilities
-£3.73M
Decreased by £113K (-3%)
Net Assets
£19.09M
Increased by £665K (+4%)
Debt Ratio (%)
16%
Decreased by 0.91% (-5%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 5 Nov 2025
Prism Group Limited Resigned
3 Months Ago on 16 Oct 2025
Charge Satisfied
4 Months Ago on 10 Sep 2025
Charge Satisfied
4 Months Ago on 10 Sep 2025
Charge Satisfied
4 Months Ago on 10 Sep 2025
Charge Satisfied
4 Months Ago on 10 Sep 2025
Confirmation Submitted
10 Months Ago on 28 Feb 2025
Notification of PSC Statement
10 Months Ago on 28 Feb 2025
Mr Elliott Daniel Martin Details Changed
1 Year Ago on 1 Jan 2025
Adam Leonard Johnson (PSC) Resigned
1 Year 2 Months Ago on 18 Oct 2024
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 5 Nov 2025
Termination of appointment of Prism Group Limited as a secretary on 16 October 2025
Submitted on 22 Oct 2025
Satisfaction of charge 10 in full
Submitted on 10 Sep 2025
Satisfaction of charge 9 in full
Submitted on 10 Sep 2025
Satisfaction of charge 11 in full
Submitted on 10 Sep 2025
Satisfaction of charge 7 in full
Submitted on 10 Sep 2025
Director's details changed for Mr Elliott Daniel Martin on 1 January 2025
Submitted on 28 Feb 2025
Cessation of Adam Leonard Johnson as a person with significant control on 18 October 2024
Submitted on 28 Feb 2025
Notification of a person with significant control statement
Submitted on 28 Feb 2025
Confirmation statement made on 24 January 2025 with updates
Submitted on 28 Feb 2025
Repayment History
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