JOHNSONS (HENLEY) LIMITED

Key Data

Status

Active

Company No.

00289846

Incorporation date

04/07/1934

Size

Audit Exemption Subsidiary

Classification

Tour operator activities (79.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

28/04/2026

Confirmation statement made on 2026-04-17 with updates

View PDF (4 pages)

30/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (29 pages)

30/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

30/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

30/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (82 pages)

19/12/2025

Registration of charge 002898460016, created on 2025-12-16

View PDF (9 pages)

12/09/2025

Registered office address changed from Liveridge House Liveridge Hill, Henley in Arden Solihull West Midlands B95 5QS to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 2025-09-12

View PDF (1 pages)

12/09/2025

Director's details changed for Mr Thomas Findlay Stables on 2025-09-12

View PDF (2 pages)

12/09/2025

Termination of appointment of Aaron David Kelly as a director on 2025-09-12

View PDF (1 pages)

12/09/2025

Change of details for Liveridge Holdings Limited as a person with significant control on 2025-09-12

View PDF (2 pages)

12/09/2025

Director's details changed for Mr Aaron David Kelly on 2025-09-12

View PDF (2 pages)

12/09/2025

Director's details changed for Mr Ashley James Brown on 2025-09-12

View PDF (2 pages)

12/09/2025

Appointment of Mrs Lynette Gillian Krige as a director on 2025-09-12

View PDF (2 pages)

30/04/2025

Confirmation statement made on 2025-04-17 with no updates

View PDF (3 pages)

24/02/2025

Termination of appointment of Peter Jan Robinson as a director on 2025-02-24

View PDF (1 pages)

24/02/2025

Appointment of Mr Ashley James Brown as a director on 2025-02-24

View PDF (2 pages)

04/02/2025

Registration of charge 002898460015, created on 2025-02-04

View PDF (9 pages)

23/12/2024

Registration of charge 002898460013, created on 2024-12-18

View PDF (95 pages)

23/12/2024

Registration of charge 002898460014, created on 2024-12-18

View PDF (73 pages)

05/08/2024

Appointment of Mr Peter Jan Robinson as a director on 2024-08-05

View PDF (2 pages)

05/08/2024

Registration of charge 002898460012, created on 2024-07-30

View PDF (11 pages)

11/07/2024

Termination of appointment of Peter Graham Johnson as a director on 2024-06-07

View PDF (1 pages)

17/06/2024

Memorandum and Articles of Association

View PDF (30 pages)

17/06/2024

Resolutions

View PDF (1 pages)

13/06/2024

Termination of appointment of Jonathan Richard Johnson as a director on 2024-06-07

View PDF (1 pages)

13/06/2024

Appointment of Mr Aaron David Kelly as a director on 2024-06-07

View PDF (2 pages)

13/06/2024

Appointment of Mr Thomas Findlay Stables as a director on 2024-06-07

View PDF (2 pages)

13/06/2024

Termination of appointment of Jonathan Richard Johnson as a secretary on 2024-06-07

View PDF (1 pages)

12/06/2024

Registration of charge 002898460009, created on 2024-06-07

View PDF (45 pages)

12/06/2024

Registration of charge 002898460010, created on 2024-06-07

View PDF (62 pages)

12/06/2024

Registration of charge 002898460011, created on 2024-06-07

View PDF (36 pages)

07/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (34 pages)

05/06/2024

Second filing of Confirmation Statement dated 2024-04-17

View PDF (3 pages)

30/04/2024

Confirmation statement made on 2024-04-17 with updates

View PDF (6 pages)

21/12/2023

Notification of Liveridge Holdings Limited as a person with significant control on 2023-12-05

View PDF (2 pages)

21/12/2023

Cessation of 1St Holdco Ltd as a person with significant control on 2023-12-05

View PDF (1 pages)

18/12/2023

Resolutions

View PDF (1 pages)

20/11/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

20/11/2023

Satisfaction of charge 002898460008 in full

View PDF (1 pages)

20/11/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

31/10/2023

Resolutions

View PDF (1 pages)

24/10/2023

Cessation of Jonathan Richard Johnson as a person with significant control on 2023-10-20

View PDF (1 pages)

24/10/2023

Cessation of Peter Graham Johnson as a person with significant control on 2023-10-20

View PDF (1 pages)

24/10/2023

Notification of 1St Holdco Ltd as a person with significant control on 2023-10-20

View PDF (2 pages)

09/10/2023

Change of details for Mr Peter Graham Johnson as a person with significant control on 2023-09-27

View PDF (2 pages)

06/09/2023

Satisfaction of charge 7 in full

View PDF (2 pages)

06/09/2023

Satisfaction of charge 6 in full

View PDF (2 pages)

03/08/2023

Group of companies' accounts made up to 2022-12-31

View PDF (36 pages)

25/04/2023

Confirmation statement made on 2023-04-17 with no updates

View PDF (3 pages)

01/07/1998

Return made up to 14/04/98; no change of members

View PDF (6 pages)

01/11/1995

Accounts for a medium company made up to 1994-12-31

View PDF (16 pages)

14/07/1995

Return made up to 14/04/95; no change of members

View PDF (4 pages)

08/06/1994

Return made up to 14/04/94; no change of members

View PDF (4 pages)

13/05/1994

Accounts for a small company made up to 1993-12-31

View PDF (5 pages)

03/06/1993

Accounts for a small company made up to 1992-12-31

View PDF (5 pages)

25/04/1993

Return made up to 14/04/93; full list of members

View PDF (5 pages)

25/06/1992

Accounts for a small company made up to 1991-12-31

View PDF (5 pages)

11/05/1992

Return made up to 14/04/92; no change of members

View PDF (4 pages)

27/06/1991

Accounts for a small company made up to 1990-12-31

View PDF (5 pages)

07/05/1991

Return made up to 14/04/91; no change of members

View PDF (6 pages)

17/04/1990

Return made up to 14/04/90; full list of members

View PDF (4 pages)

17/04/1990

Full accounts made up to 1989-12-31

View PDF (16 pages)

15/06/1989

Particulars of mortgage/charge

View PDF (3 pages)

18/05/1989

Return made up to 14/04/89; full list of members

View PDF (5 pages)

18/05/1989

Full accounts made up to 1988-12-31

View PDF (12 pages)

01/07/1988

Return made up to 25/05/88; full list of members

View PDF (4 pages)

01/07/1988

Full accounts made up to 1987-12-31

View PDF (11 pages)

04/03/1987

Return made up to 04/03/87; full list of members

View PDF (4 pages)

04/03/1987

Full accounts made up to 1986-12-31

View PDF (10 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (211 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

11 *

* during past year

Number of employees

234

2022

+10.88 % *

* during past year

Cash in Bank

£1,231,858.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
223
2.55M
-
0.00
1.11M
-

2022
234
2.47M
-
0.00
1.23M
-

2022
234
2.47M
-
0.00
1.23M
-

Employees

2022

Employees

234 5 % *

Net Assets(GBP)

2.47M £-2.90 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.23M £10.88 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About JOHNSONS (HENLEY) LIMITED

JOHNSONS (HENLEY) LIMITED is an(a) Active company incorporated on 04/07/1934 with the registered office located at 2 Communications Road, Greenham Business Park, Newbury, Berkshire RG19 6AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 234 according to last financial statements.

Frequently Asked Questions

What is the current status of JOHNSONS (HENLEY) LIMITED?

JOHNSONS (HENLEY) LIMITED is currently Active. It was registered on 04/07/1934 .

Where is JOHNSONS (HENLEY) LIMITED located?

JOHNSONS (HENLEY) LIMITED is registered at 2 Communications Road, Greenham Business Park, Newbury, Berkshire RG19 6AB.

What does JOHNSONS (HENLEY) LIMITED do?

JOHNSONS (HENLEY) LIMITED operates in the Tour operator activities (79.12 - SIC 2007) sector.

How many employees does JOHNSONS (HENLEY) LIMITED have?

JOHNSONS (HENLEY) LIMITED had 234 employees in 2022.

What is the latest filing for JOHNSONS (HENLEY) LIMITED?

The latest filing was on 28/04/2026: Confirmation statement made on 2026-04-17 with updates.