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Johnson Matthey Tianjin Holdings Limited

Johnson Matthey Tianjin Holdings Limited is an active company incorporated on 14 March 2005 with the registered office located in London, City of London. Johnson Matthey Tianjin Holdings Limited was registered 20 years ago.
Status
Active
Active since 18 years ago
Company No
05391061
Private limited company
Age
20 years
Incorporated 14 March 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (10 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Learn more about Johnson Matthey Tianjin Holdings Limited
Contact
Address
5th Floor 2 Gresham Street
London
EC2V 7AD
United Kingdom
Address changed on 3 Feb 2025 (11 months ago)
Previous address was 5th Floor 25 Farringdon Street London EC4A 4AB
Telephone
02072698400
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Joseph Thomas Fox
Director • British • Lives in UK • Born in Aug 1977
Katharine Burrow
Director • British • Lives in UK • Born in Oct 1984
Dr Simon James Price
Director • General Counsel And Company Secretary • British • Lives in England • Born in Oct 1974
Johnson Matthey Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Johnson Matthey Investments Limited
Katharine Burrow, Joseph Thomas Fox, and 1 more are mutual people.
Active
Matthey Holdings Limited
Katharine Burrow, Joseph Thomas Fox, and 1 more are mutual people.
Active
Johnson Matthey UK Holdings Limited
Katharine Burrow, Joseph Thomas Fox, and 1 more are mutual people.
Active
Matthey Finance Limited
Katharine Burrow and Dr Simon James Price are mutual people.
Active
Johnson Matthey (Nominees) Limited
Joseph Thomas Fox is a mutual person.
Active
Johnson Matthey Precious Metals Limited
Joseph Thomas Fox is a mutual person.
Active
Johnson Matthey South Africa Holdings Limited
Joseph Thomas Fox is a mutual person.
Active
Jmeps Trustees Limited
Joseph Thomas Fox is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£401.93K
Decreased by £10.12K (-2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.02M
Decreased by £7.23K (-0%)
Total Liabilities
-£334.56K
Increased by £18.48K (+6%)
Net Assets
£2.68M
Decreased by £25.71K (-1%)
Debt Ratio (%)
11%
Increased by 0.64% (+6%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 17 Nov 2025
Katharine Burrow Appointed
3 Months Ago on 6 Oct 2025
Martin Christopher Dunwoodie Resigned
3 Months Ago on 26 Sep 2025
Confirmation Submitted
10 Months Ago on 14 Mar 2025
Dr. Simon James Price Details Changed
11 Months Ago on 3 Feb 2025
Mr Martin Christopher Dunwoodie Details Changed
11 Months Ago on 3 Feb 2025
Mrs Victoria Barlow Details Changed
11 Months Ago on 3 Feb 2025
Mr Joseph Thomas Fox Details Changed
11 Months Ago on 3 Feb 2025
Registered Address Changed
11 Months Ago on 3 Feb 2025
Johnson Matthey Investments Limited (PSC) Details Changed
11 Months Ago on 3 Feb 2025
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 17 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 17 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 17 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 17 Nov 2025
Appointment of Katharine Burrow as a director on 6 October 2025
Submitted on 6 Oct 2025
Termination of appointment of Martin Christopher Dunwoodie as a director on 26 September 2025
Submitted on 29 Sep 2025
Confirmation statement made on 14 March 2025 with no updates
Submitted on 14 Mar 2025
Director's details changed for Dr. Simon James Price on 3 February 2025
Submitted on 13 Feb 2025
Director's details changed for Mr Joseph Thomas Fox on 3 February 2025
Submitted on 12 Feb 2025
Secretary's details changed for Mrs Victoria Barlow on 3 February 2025
Submitted on 12 Feb 2025
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Repayment History
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