Johnsons (Henley) Limited

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Johnsons (henley) Limited

00289846•Private Limited With Share Capital

2 Communications Road, Greenham Business Park, Newbury, RG196AB
WebsiteEmail01564797000

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Incorporated

04/07/1934

Company Age

91 years

Directors

4

Employees

218

SIC Code

79120

Risk

very low risk

Company Overview

Registration, classification & business activity

Johnsons (henley) Limited (00289846) is a private limited with share capital incorporated on 04/07/1934 (91 years old) and registered in newbury, RG196AB. The company operates under SIC code 79120 - tour operator activities.

Johnsons (henley) limited is a leisure, travel & tourism company based out of liveridge house liveridge hill, henley in arden, solihull, united kingdom.

Private Limited With Share Capital
SIC: 79120
Medium
Incorporated 04/07/1934
RG196AB
218 employees

Financial Overview

Total Assets

£13.28M

Liabilities

£10.38M

Net Assets

£2.90M

Turnover

£20.58M

Cash

£440.0K

Key Metrics

218

Employees

4

Directors

3

Shareholders

1

CCJs

Board of Directors

4
T
thomas findlay stables
director
T
thomas findlay stables
director
A
ashley james brown
director
L
lynette gillian krige
director

Charges

16

Registered

8

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-01-2026
Legacy
Category:Accounts
Date:30-01-2026
Legacy
Category:Other
Date:30-01-2026
Legacy
Category:Other
Date:30-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2024
Resolution
Category:Resolution
Date:17-06-2024
Memorandum Articles
Category:Incorporation
Date:17-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2023
Resolution
Category:Resolution
Date:18-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2023
Resolution
Category:Resolution
Date:31-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:29-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:23-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-01-2015
Miscellaneous
Category:Miscellaneous
Date:01-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2014
Capital Name Of Class Of Shares
Category:Capital
Date:17-04-2014
Resolution
Category:Resolution
Date:09-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2010
Legacy
Category:Mortgage
Date:25-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2010
Change Sail Address Company
Category:Address
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:17-05-2010
Legacy
Category:Mortgage
Date:11-10-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:18-05-2009
Legacy
Category:Annual Return
Date:27-04-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:06-10-2008
Legacy
Category:Annual Return
Date:21-04-2008
Legacy
Category:Annual Return
Date:03-08-2007
Legacy
Category:Address
Date:03-08-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:16-06-2007

Import / Export

Imports
12 Months1
60 Months8
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date27/01/2026
Latest Accounts31/12/2024

Trading Addresses

2 Communications Road, Greenham Business Park, Greenham, Thatcham, RG196ABRegistered

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Contact

01564797000
groups@johnsonscoaches.co.uklostproperty@johnsonscoaches.co.uk
johnsonscoaches.co.uk
2 Communications Road, Greenham Business Park, Newbury, RG196AB