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Johns Sister Holding Ltd

Johns Sister Holding Ltd is an active company incorporated on 25 June 2018 with the registered office located in Berkhamsted, Hertfordshire. Johns Sister Holding Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11431432
Private limited company
Age
7 years
Incorporated 25 June 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (4 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Studio 3 4 Claridge Court
Lower Kings Road
Berkhamsted
Hertfordshire
HP4 2AF
England
Address changed on 27 Jun 2025 (4 months ago)
Previous address was Basement 81 Great Titchfield Street London W1W 6RQ England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1973
Ms Claire Louise Naylor
PSC • British • Lives in England • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Johns Sister Limited
Claire Louise Naylor is a mutual person.
Active
JS Properties And Homes Limited
Claire Louise Naylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £52 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.28M
Decreased by £61.54K (-5%)
Total Liabilities
-£1.68K
Increased by £483 (+40%)
Net Assets
£1.28M
Decreased by £62.02K (-5%)
Debt Ratio (%)
0%
Increased by 0.04% (+47%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 4 Jul 2025
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Registered Address Changed
4 Months Ago on 27 Jun 2025
Ms Claire Louise Naylor (PSC) Details Changed
4 Months Ago on 19 Jun 2025
Miss Claire Louise Naylor Details Changed
4 Months Ago on 19 Jun 2025
Confirmation Submitted
1 Year 4 Months Ago on 25 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 2 May 2024
Confirmation Submitted
2 Years 4 Months Ago on 30 Jun 2023
Full Accounts Submitted
2 Years 4 Months Ago on 14 Jun 2023
Confirmation Submitted
3 Years Ago on 24 Jun 2022
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 4 Jul 2025
Confirmation statement made on 24 June 2025 with no updates
Submitted on 30 Jun 2025
Registered office address changed from Basement 81 Great Titchfield Street London W1W 6RQ England to Studio 3 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF on 27 June 2025
Submitted on 27 Jun 2025
Director's details changed for Miss Claire Louise Naylor on 19 June 2025
Submitted on 27 Jun 2025
Change of details for Ms Claire Louise Naylor as a person with significant control on 19 June 2025
Submitted on 27 Jun 2025
Confirmation statement made on 24 June 2024 with no updates
Submitted on 25 Jun 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 2 May 2024
Confirmation statement made on 24 June 2023 with no updates
Submitted on 30 Jun 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 14 Jun 2023
Confirmation statement made on 24 June 2022 with no updates
Submitted on 24 Jun 2022
Repayment History
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