P. JOHNSON & SON (1976) LIMITED

Key Data

Status

Active

Company No.

01264757

Incorporation date

23/06/1976

Size

Total Exemption Full

Classification

Remediation activities and other waste management services (39.00 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/2023)

11/03/2026

Confirmation statement made on 2026-01-24 with updates

View PDF (8 pages)

05/11/2025

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

22/10/2025

Termination of appointment of Prism Group Limited as a secretary on 2025-10-16

View PDF (1 pages)

10/09/2025

Satisfaction of charge 7 in full

View PDF (1 pages)

10/09/2025

Satisfaction of charge 11 in full

View PDF (2 pages)

10/09/2025

Satisfaction of charge 9 in full

View PDF (2 pages)

10/09/2025

Satisfaction of charge 10 in full

View PDF (2 pages)

28/02/2025

Director's details changed for Mr Elliott Daniel Martin on 2025-01-01

View PDF (2 pages)

28/02/2025

Cessation of Adam Leonard Johnson as a person with significant control on 2024-10-18

View PDF (1 pages)

28/02/2025

Notification of a person with significant control statement

View PDF (2 pages)

28/02/2025

Confirmation statement made on 2025-01-24 with updates

View PDF (6 pages)

27/02/2025

Director's details changed for Mr Elliot Daniel Martin on 2025-01-01

View PDF (2 pages)

24/12/2024

Change of details for Mr Adam Leonard Johnson as a person with significant control on 2024-12-24

View PDF (2 pages)

19/12/2024

Total exemption full accounts made up to 2024-06-30

View PDF (12 pages)

29/11/2024

Appointment of Mr Callum John Martin as a director on 2024-11-21

View PDF (2 pages)

29/11/2024

Appointment of Mr Ethan Johnson as a director on 2024-11-21

View PDF (2 pages)

29/11/2024

Appointment of Mr Lewis Michael Martin as a director on 2024-11-21

View PDF (2 pages)

29/11/2024

Appointment of Mr Elliot Daniel Martin as a director on 2024-11-21

View PDF (2 pages)

27/10/2024

Resolutions

View PDF (5 pages)

27/10/2024

Memorandum and Articles of Association

View PDF (16 pages)

18/10/2024

Statement of capital following an allotment of shares on 2024-10-18

View PDF (4 pages)

25/01/2024

Confirmation statement made on 2024-01-24 with updates

View PDF (5 pages)

12/10/2023

Total exemption full accounts made up to 2023-06-30

View PDF (11 pages)

10/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (11 pages)

05/02/2023

Confirmation statement made on 2023-01-24 with updates

View PDF (6 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-12 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

24/01/2027

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
12
12.99M
-
0.00
604.26K
-

2022
12
13.60M
-
0.00
412.08K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
PRISM STRATEGY & MANAGEMENT LIMITED	Corporate Secretary	01/03/2010 - 16/10/2025	15
Johnson, Michelle Bernice	Director	01/01/2001 - Present	-
Freed, Gary Joseph	Director	14/09/1995 - 01/06/1997	1
Martin, Lewis Michael	Director	21/11/2024 - Present	3
Martin, Elliot Daniel	Director	21/11/2024 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About P. JOHNSON & SON (1976) LIMITED

P. JOHNSON & SON (1976) LIMITED is an(a) Active company incorporated on 23/06/1976 with the registered office located at The Estate Office Highams Hill Farm, Sheepbarn Lane, Warlingham, Surrey CR6 9PQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of P. JOHNSON & SON (1976) LIMITED?

P. JOHNSON & SON (1976) LIMITED is currently Active. It was registered on 23/06/1976 .

Where is P. JOHNSON & SON (1976) LIMITED located?

P. JOHNSON & SON (1976) LIMITED is registered at The Estate Office Highams Hill Farm, Sheepbarn Lane, Warlingham, Surrey CR6 9PQ.

What does P. JOHNSON & SON (1976) LIMITED do?

P. JOHNSON & SON (1976) LIMITED operates in the Remediation activities and other waste management services (39.00 - SIC 2007) sector.

What is the latest filing for P. JOHNSON & SON (1976) LIMITED?

The latest filing was on 11/03/2026: Confirmation statement made on 2026-01-24 with updates.