Brian Johnston & Co. (Insurance Services) Limited

Active01075399 Private limited company
Incorporated
6 October 1972 (54 years)
Industry
Non-life insurance (65120)
Owned by
Brian Johnston
Accounts type
Micro entity
Region
South East
Address
1-3 Linkfield Corner
Redhill
Surrey
RH1 1BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 July 2016
British
Born December 1980 (45)
Burke, John Joseph
Secretary · Appointed 1 November 2013
Director · Appointed 7 April 2010
British
Born March 1963 (63)
Director
British
Born September 1933 (93)
Officer history (9 former)
25 July 2016
Appointed Wells, Michael David as Director
1 November 2013
Appointed Burke, John Joseph as Secretary
31 October 2013
Resigned Tuffield, Mark Dominic as Secretary
7 April 2010
Appointed Johnston, David William as Director
23 September 2009
Appointed Brian Johnston & Co. (Insurance Services) Limited as Corporate Secretary
23 September 2009
Resigned Brian Johnston & Co. (Insurance Services) Limited as Corporate Secretary
23 September 2009
Appointed Tuffield, Mark Dominic as Secretary
4 September 2009
Resigned Parker, David Edward as Secretary
29 September 2003
Resigned Cobham, Karl David as Director
1 September 2002
Appointed Parker, David Edward as Secretary
31 August 2002
Resigned Fife, Michael Francis Thomas as Secretary
31 August 2002
Resigned Fife, Michael Francis Thomas as Director
31 July 2000
5 February 2000
Resigned Dee, Christopher Henry Roberts as Director
9 April 1999
Appointed Cobham, Karl David as Director
17 January 1995
Resigned Ponsford, Ronald Frederick as Director
1 March 1994
Appointed Ponsford, Ronald Frederick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born September 1933 (93)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Current Ratio
4.0x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £568,114 £554,212 £573,823 £629,921 £628,558 £611,981 £701,531
Balance sheet detail
2025202420232022202120202019
Fixed Assets£673,000£673,002£673,802£673,802£673,802£673,802£673,802
Current Assets£38,134£15,979£26,154£39,522£40,247£36,735£56,102
Creditors (< 1 year)£9,603£77,000£71,398£83,403£140,226£102,897£90,683
Creditors (> 1 year)£0£53,428£71,107
Net Current Assets£28,531(£61,021)(£45,244)(£43,881)(£99,979)(£66,162)(£34,581)
Net Assets£573,823£554,212£568,114
Shareholder Funds£701,531£611,981£628,558£629,921£573,823£554,212£568,114

Filings

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