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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 (9 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
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Contact Update Details
Address
14 Caroline Point 62 Caroline Street
Birmingham
B3 1UF
England
Address changed on 26 Apr 2023 (2 years 7 months ago)
Previous address was Fleming House George Road Bromsgrove Enterprise Park Bromsgrove Worcestershire B60 3AL
Telephone
01527571300
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Nicola Jayne Carter
Director • Finance Director • British • Lives in England • Born in Oct 1987
Gemma Louise Saunders
Director • Human Resources Director • British • Lives in UK • Born in Feb 1979
Iain Michael Chadwick
Director • Financial Adviser • British • Lives in England • Born in Feb 1972
NFP UK Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Johnson Fleming Group Limited
Nicola Jayne Carter, Iain Michael Chadwick, and 1 more are mutual people.
Active
NFP Benefits Consultants Limited
Nicola Jayne Carter, Iain Michael Chadwick, and 1 more are mutual people.
Active
Johnson Fleming Services Limited
Nicola Jayne Carter, Iain Michael Chadwick, and 1 more are mutual people.
Active
Johnson Fleming Future Life Planning Limited
Nicola Jayne Carter, Iain Michael Chadwick, and 1 more are mutual people.
Active
NFP Insurance Services Limited
Nicola Jayne Carter and Gemma Louise Saunders are mutual people.
Active
NFP Financial Planning Limited
Nicola Jayne Carter and Gemma Louise Saunders are mutual people.
Active
Friary Insurance Services Limited
Nicola Jayne Carter and Gemma Louise Saunders are mutual people.
Active
NFP Commercial Solutions Limited
Nicola Jayne Carter and Gemma Louise Saunders are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £176.14K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£50K
Decreased by £989.34K (-95%)
Total Liabilities
£0
Decreased by £636.64K (-100%)
Net Assets
£50K
Decreased by £352.69K (-88%)
Debt Ratio (%)
0%
Decreased by 61.25% (-100%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 17 Oct 2025
Bryan Lock Resigned
8 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 4 Mar 2025
Johnson Fleming Group Limited (PSC) Resigned
1 Year 1 Month Ago on 1 Nov 2024
Nfp Uk Holdings Limited (PSC) Appointed
1 Year 1 Month Ago on 1 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 11 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Mar 2024
Mrs Gemma Louise Saunders Details Changed
1 Year 9 Months Ago on 1 Mar 2024
Nicola Jayne Carter Details Changed
1 Year 9 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
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Repayment History
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