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Johnson Fleming Limited

Johnson Fleming Limited is an active company incorporated on 4 March 2002 with the registered office located in Birmingham, West Midlands. Johnson Fleming Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04385810
Private limited company
Age
23 years
Incorporated 4 March 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (7 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
14 Caroline Point 62 Caroline Street
Birmingham
B3 1UF
England
Address changed on 26 Apr 2023 (2 years 6 months ago)
Previous address was Fleming House George Road Bromsgrove Enterprise Park Bromsgrove Worcestershire B60 3AL
Telephone
01527571300
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Oct 1987
Director • Human Resources Director • British • Lives in UK • Born in Feb 1979
Director • Financial Adviser • British • Lives in England • Born in Feb 1972
Director • Compliance Director • British • Lives in England • Born in May 1971
NFP UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
NFP Benefits Consultants Limited
Mr Iain Michael Chadwick, Gemma Louise Saunders, and 2 more are mutual people.
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NFP Insurance Services Limited
Gemma Louise Saunders, Nicola Jayne Carter, and 1 more are mutual people.
Active
NFP Financial Planning Limited
Gemma Louise Saunders, Nicola Jayne Carter, and 1 more are mutual people.
Active
NFP Commercial Solutions Limited
Bryan Lock, Gemma Louise Saunders, and 1 more are mutual people.
Active
Johnson Fleming Group Limited
Mr Iain Michael Chadwick, Gemma Louise Saunders, and 1 more are mutual people.
Active
Johnson Fleming Services Limited
Mr Iain Michael Chadwick, Gemma Louise Saunders, and 1 more are mutual people.
Active
Johnson Fleming Future Life Planning Limited
Mr Iain Michael Chadwick, Gemma Louise Saunders, and 1 more are mutual people.
Active
NFP UK Holdings Limited
Gemma Louise Saunders, Nicola Jayne Carter, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£176.14K
Increased by £46.82K (+36%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£1.04M
Increased by £342.87K (+49%)
Total Liabilities
-£636.64K
Increased by £383.42K (+151%)
Net Assets
£402.69K
Decreased by £40.55K (-9%)
Debt Ratio (%)
61%
Increased by 24.9% (+68%)
Latest Activity
Subsidiary Accounts Submitted
5 Days Ago on 17 Oct 2025
Bryan Lock Resigned
6 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 4 Mar 2025
Johnson Fleming Group Limited (PSC) Resigned
11 Months Ago on 1 Nov 2024
Nfp Uk Holdings Limited (PSC) Appointed
11 Months Ago on 1 Nov 2024
Small Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 6 Mar 2024
Mrs Gemma Louise Saunders Details Changed
1 Year 7 Months Ago on 1 Mar 2024
Nicola Jayne Carter Details Changed
1 Year 7 Months Ago on 1 Mar 2024
Johnson Fleming Group Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Oct 2025
Termination of appointment of Bryan Lock as a director on 31 March 2025
Submitted on 1 May 2025
Confirmation statement made on 4 March 2025 with updates
Submitted on 4 Mar 2025
Resolutions
Submitted on 11 Nov 2024
Notification of Nfp Uk Holdings Limited as a person with significant control on 1 November 2024
Submitted on 1 Nov 2024
Statement of capital following an allotment of shares on 1 November 2024
Submitted on 1 Nov 2024
Cessation of Johnson Fleming Group Limited as a person with significant control on 1 November 2024
Submitted on 1 Nov 2024
Repayment History
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