Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
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.
Watch Company
Status
Active
Active since
incorporation
Company No
01264757
Private limited company
Age
49 years
Incorporated
23 June 1976
Size
Unreported
Confirmation
Submitted
Dated
24 January 2025
(9 months ago)
Next confirmation dated
24 January 2026
Due by
7 February 2026
(3 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(4 months remaining)
Learn more about P. Johnson & Son (1976) Limited
Contact
Update Details
Address
The Estate Office Highams Hill Farm
Sheepbarn Lane
Warlingham
Surrey
CR6 9PQ
England
Same address for the past
9 years
Companies in CR6 9PQ
Telephone
01959572323
Email
Available in Endole App
Website
Highamsfarm.com
See All Contacts
People
Officers
8
Shareholders
12
Controllers (PSC)
1
Michelle Bernice Johnson
Director • British • Lives in UK • Born in Dec 1967
Ethan Johnson
Director • British • Lives in England • Born in Feb 1997
Adam Leonard Johnson
Director • British • Lives in UK • Born in Apr 1969
Callum John Martin
Director • British • Lives in England • Born in Feb 1995
Elliot Daniel Martin
Director • British • Lives in England • Born in Aug 2000
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Martin Equity Ltd
Callum John Martin, Lewis Michael Martin, and 1 more are mutual people.
Active
Completehr Limited
Prism Group Limited is a mutual person.
Active
Vincent Reed Limited
Prism Group Limited is a mutual person.
Active
E2 Business Transformation Limited
Prism Group Limited is a mutual person.
Active
Fiorentini & Baker London Ltd
Prism Group Limited is a mutual person.
Active
Rudi Investments Limited
Callum John Martin is a mutual person.
Active
Provida Services Limited
Prism Group Limited is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£2.14M
Increased by £1.61M (+308%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 2 (+18%)
Total Assets
£22.27M
Increased by £454K (+2%)
Total Liabilities
-£3.84M
Decreased by £113K (-3%)
Net Assets
£18.43M
Increased by £567K (+3%)
Debt Ratio (%)
17%
Decreased by 0.88% (-5%)
See 10 Year Full Financials
Latest Activity
Prism Group Limited Resigned
18 Days Ago on 16 Oct 2025
Charge Satisfied
1 Month Ago on 10 Sep 2025
Charge Satisfied
1 Month Ago on 10 Sep 2025
Charge Satisfied
1 Month Ago on 10 Sep 2025
Charge Satisfied
1 Month Ago on 10 Sep 2025
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Notification of PSC Statement
8 Months Ago on 28 Feb 2025
Mr Elliott Daniel Martin Details Changed
10 Months Ago on 1 Jan 2025
Mr Elliot Daniel Martin Details Changed
10 Months Ago on 1 Jan 2025
Adam Leonard Johnson (PSC) Resigned
1 Year Ago on 18 Oct 2024
Get Alerts
Get Credit Report
Discover P. Johnson & Son (1976) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Prism Group Limited as a secretary on 16 October 2025
Submitted on 22 Oct 2025
Satisfaction of charge 9 in full
Submitted on 10 Sep 2025
Satisfaction of charge 10 in full
Submitted on 10 Sep 2025
Satisfaction of charge 7 in full
Submitted on 10 Sep 2025
Satisfaction of charge 11 in full
Submitted on 10 Sep 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
Director's details changed for Mr Elliott Daniel Martin on 1 January 2025
Submitted on 28 Feb 2025
Director's details changed for Mr Elliot Daniel Martin on 1 January 2025
Submitted on 27 Feb 2025
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs