Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 1 May 2027
- Last conf. stmt
- 17 April 2026
Johnsons (Henley) Limited
- Incorporated
- 4 July 1934 (92 years)
- Industry
- Tour operator activities (79120)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 2 Communications RoadGreenham Business ParkNewburyRG19 6AB
Charges
- Total
- 16
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 October 2026
Also at Nevis Bidco Limited (proposed for strike-off), Arena Travel Limited, Barnes (Aldbourne) Limited · more companies
British
Born August 1966 (60)
Director · Appointed 14 September 2026
British
Born March 1965 (61)
Director · Appointed 24 February 2025
British
Born June 1989 (37)
Officer history (12 former)
29 October 2026
29 October 2026
14 September 2026
14 September 2026
12 September 2025
12 September 2025
24 February 2025
24 February 2025
5 August 2024
7 June 2024
7 June 2024
7 June 2024
Resigned Johnson, Jonathan Richard as Secretary
7 June 2024
7 June 2024
29 June 2022
Appointed Johnson, Jonathan Richard as Secretary
29 June 2022
Resigned Day, Sarah Katherine as Secretary
29 June 2022
Resigned Johnson, Joan Margaret as Director
13 August 2018
Resigned Johnson, Joan Margaret as Secretary
13 August 2018
Appointed Day, Sarah Katherine as Secretary
16 February 2007
8 January 2007
17 December 1995
Resigned Johnson, Ronald Graham as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15112109
Holdings 1
Companies where Johnsons (Henley) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
5 December 2023
Ceased 1st Holdco Ltd — Owns 75–100% of shares
20 October 2023
20 October 2023
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £3,013,589
- Cash
- £1,655,435
- Employees
- 240
- Debt Ratio
- 72%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £6,983,013 | £6,414,060 | £7,023,236 | £7,015,417 | £7,718,682 |
| Current Assets | £3,840,238 | £2,939,302 | £2,812,045 | £2,703,316 | £1,663,684 |
| Debtors | £2,088,639 | £1,589,113 | £1,594,065 | £1,696,729 | £1,123,817 |
| Cash | £1,655,435 | £1,231,858 | £1,110,965 | £876,966 | £374,317 |
| Creditors (< 1 year) | £3,672,780 | £3,239,758 | £3,681,289 | £3,890,275 | £3,132,575 |
| Creditors (> 1 year) | £2,672,410 | £2,437,862 | £2,706,716 | £2,738,125 | £2,464,157 |
| Net Current Assets | £167,458 | (£300,456) | (£869,244) | (£1,186,959) | (£1,468,891) |
| Net Assets | £3,013,589 | £2,472,045 | £2,545,886 | £2,404,057 | £3,071,499 |
| Shareholder Funds | £3,013,589 | £2,472,045 | £2,545,886 | £2,404,057 | £3,071,499 |
Filings 166
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Appointment of a director | |||
| 29 October 2026 | Termination of appointment of a director | |||
| 22 September 2026 | Termination of appointment of a director | |||
| 22 September 2026 | Appointment of a director | |||
| 28 April 2026 | Confirmation statement with updates | 17 April 2026 |
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