Brian Johnston & Co (Insurance Brokers) Limited

Active01997775 Private limited company
Incorporated
10 March 1986 (40 years)
Industry
Non-life insurance (65120)
Owned by
Brian Johnston
Accounts type
Total exemption full
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

Officers 4 active

Officer details are public data from the Companies House register.

Burke, John Joseph
Secretary · Appointed 1 November 2013
Director · Appointed 1 November 2013
British
Born August 1962 (64)
Director · Appointed 6 April 2011
British
Born December 1980 (45)
Director · Appointed 1 March 2006
British
Born August 1957 (69)
Officer history (22 former)
31 May 2023
Resigned Nye, Edward Keith as Director
12 November 2019
Resigned Johnston, Brian as Director
1 September 2014
Resigned Johnston, David William as Director
31 July 2014
Resigned Hirchfield, Glenn Fraser as Director
1 November 2013
Appointed Burke, John Joseph as Director
1 November 2013
Appointed Burke, John Joseph as Secretary
1 November 2013
Appointed Nye, Edward Keith as Director
31 October 2013
Resigned Tuffield, Mark Dominic as Secretary
1 August 2011
Resigned Higginson, George Edward as Director
6 April 2011
Appointed Wells, Michael David as Director
16 March 2011
Appointed Hirchfield, Glenn Fraser as Director
1 February 2011
Resigned Friend, Peter Richard Henry as Director
27 May 2010
Appointed Johnston, David William as Director
16 April 2010
Resigned Knight, James as Director
23 September 2009
Appointed Brian Johnston & Co (Insurance Brokers) Ltd as Corporate Secretary
23 September 2009
Resigned Brian Johnston & Co (Insurance Brokers) Ltd as Corporate Secretary
23 September 2009
Appointed Tuffield, Mark Dominic as Secretary
21 September 2009
Appointed Higginson, George Edward as Director
10 September 2009
Resigned Parker, David Edward as Secretary
18 February 2009
Appointed Friend, Peter Richard Henry as Director
11 February 2009
Resigned Knight, Mark as Director
18 December 2008
Appointed Knight, Mark as Director
26 February 2007
Resigned Hyde, Alan David as Director
18 September 2006
Appointed Knight, James as Director
21 April 2006
Resigned Gray, Peter Hamilton as Director
1 March 2006
Appointed Bloxsome, Jeffery Stewart as Director
29 September 2003
Resigned Cobham, Karl David as Director
30 July 2003
Resigned Turner, Peter James as Director
1 September 2002
Appointed Parker, David Edward as Secretary
31 August 2002
Resigned Fife, Michael Francis Thomas as Director
31 August 2002
Resigned Fife, Michael Francis Thomas as Secretary
20 February 2002
Resigned Barnes, Paul Robert as Director
16 May 2001
Appointed Barnes, Paul Robert as Director
26 March 2001
Appointed Gray, Peter Hamilton as Director
1 August 2000
Appointed Hyde, Alan David as Director
31 July 2000
27 April 2000
Resigned Howe, David Daniel as Director
5 February 2000
Resigned Dee, Christopher Henry Roberts as Director
1 August 1999
Appointed Turner, Peter James as Director
1 August 1996
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 75–100% of shares
British
Born September 1933 (93)

Holdings 1

Companies where Brian Johnston & Co (Insurance Brokers) Limited is registered as a person with significant control

Owns 50–75% of shares
In liquidation

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£4,567,188
Cash
£4,752,744
Employees
36
Debt Ratio
22%
Current Ratio
4.5x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2021 2022 2023 2024 2025 £1,547,546 £1,831,147 £2,378,087 £3,469,765 £4,567,188
Balance sheet detail
2025202420232022202120202019
Fixed Assets£404,826£270,905£279,199£265,798£215,640£178,662£233,324
Current Assets£5,452,288£4,146,569£2,748,059£1,852,562£1,480,979£1,089,561£884,354
Debtors£699,544£649,597£389,660£285,509£202,303£240,248£155,911
Cash£4,752,744£3,496,972£2,358,399£1,567,053£1,278,676£849,313£728,443
Creditors (< 1 year)£1,205,394£924,582£631,500£279,916£143,443£190,307£159,472
Net Current Assets£4,246,894£3,221,987£2,116,559£1,572,646£1,337,536£899,254£724,882
Net Assets£4,567,188£3,469,765£2,378,087£1,831,147£1,547,546
Shareholder Funds£4,567,188£3,469,765£2,378,087£1,831,147£1,547,546£1,077,916£958,206

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Total exemption full accounts31 December 2025
2 February 2026Confirmation statement with no updates2 February 2026
7 July 2025Total exemption full accounts31 December 2024
5 February 2025Confirmation statement with no updates2 February 2025
3 February 2025Director's details changed
Show all recent filings

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