Harold Johnson & Son (Nuneaton) Limited

Active01453018 Private limited company
Incorporated
9 October 1979 (47 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Directors
Catherine Jane Stout
Elizabeth Helen Chenery
Pamela Joy Johnson
Owned by
Robert Charles Johnson
Accounts type
Total exemption full
Region
West Midlands
Address
51 Queens Road
Nuneaton
Warwickshire
CV11 5JX

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Secretary · Appointed 31 July 2004
British
Stout, Catherine Jane
Director · Appointed 1 February 2003
British
Born March 1978 (48)
Chenery, Elizabeth Helen
Director · Appointed 1 May 2002
British
Born July 1975 (51)
Johnson, Pamela Joy
Director
British
Born April 1951 (75)
Director
British
Born November 1949
Officer history (5 former)
11 September 2026
Resigned Rypma, Mark as Director
31 January 2025
Resigned Ward, Derek Brian as Director
10 October 2022
Appointed Rypma, Mark as Director
1 March 2009
Appointed Ward, Derek Brian as Director
31 December 2007
Resigned Johnson, Annie Toone as Director
5 April 2005
Resigned Fox, Jeffrey Richard as Director
31 July 2004
Appointed Johnson, Robert Charles as Secretary
31 July 2004
Resigned Aldridge, Christine Anne as Secretary
1 February 2003
Appointed Stout, Catherine Jane as Director
1 May 2002
Appointed Chenery, Elizabeth Helen as Director
1 October 1999
Appointed Fox, Jeffrey Richard as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1949

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£4,277,713
Cash
£1,073,713
Employees
26
Debt Ratio
28%
Current Ratio
3.4x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £2,197,038 £2,674,491 £3,215,153 £3,697,748 £4,038,769 £4,277,713
Balance sheet detail
202520242023202220212020
Fixed Assets£1,333,402£1,218,547£1,232,340£1,092,569£1,042,649£883,687
Current Assets£4,597,960£4,678,600£4,479,347£4,076,681£3,947,675£2,947,438
Debtors£29,117£47,898£51,797£24,046£43,352£28,867
Cash£1,073,713£1,235,874£1,663,084£1,844,450£1,052,570£129,033
Creditors (< 1 year)£1,338,805£1,539,165£1,818,869£1,633,887£1,803,935£1,146,183
Creditors (> 1 year)£195,791£192,112£102,299£199,985£433,020£414,119
Net Current Assets£3,259,155£3,139,435£2,660,478£2,442,794£2,143,740£1,801,255
Net Assets£4,277,713£4,038,769£3,697,748£3,215,153£2,674,491£2,197,038
Shareholder Funds£4,277,713£4,038,769£3,697,748£3,215,153£2,674,491£2,197,038

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with no updates12 May 2026
1 September 2025Total exemption full accounts28 February 2025
13 May 2025Confirmation statement with updates12 May 2025
28 April 2025Cancellation of shares
4 April 2025Purchase of own shares
Show all recent filings

Other companies in this industry

Explore the largest companies

Largest retail companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?