Johnson Walker Limited

Active02411511 Private limited company
Incorporated
7 August 1989 (37 years)
Industry
Retail sale of watches and jewellery in specialised stores (47770)
Directors
Rani Gill
Owned by
Rani Gill
Fayyaz Sarwar Mirza
Accounts type
Micro entity
Region
South East
Address
Corner Cottage Stoney Ware
Bisham Road
Bisham
Marlow
SL7 1RN

Filing status

Accounts due
28 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2000
Canadian
Born October 1949 (77)
Gill, Rani
Director · Appointed 7 October 2000
British
Born September 1954 (72)
Gill, Rani
Secretary
British
Officer history (2 former)
31 October 2000
Resigned Morgan, Jeffery as Director
31 October 2000
Resigned Wheaton, Lawrence Victor as Director
7 October 2000
Appointed Mirza, Fayyaz Sarwar as Director
7 October 2000
Appointed Gill, Rani as Director

Ownership 2 active

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

Rani Gill
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1954 (72)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Canadian
Born October 1949 (77)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
(£3,540,667)
Current Ratio
34.8x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2020 2021 2022 2023 2024 2025 (£3,514,056) (£3,515,556) (£3,517,181) (£3,530,381) (£3,538,927) (£3,540,667)
Balance sheet detail
2025202420232022202120202019
Current Assets£58,500£58,500£65,000£76,525£80,524£85,700£85,700
Creditors (< 1 year)£1,680£1,848£1,650£1,625£1,500£6,496£6,676
Creditors (> 1 year)£3,597,487£3,595,579£3,593,731£3,592,081£3,594,580£3,593,260£3,590,952
Net Current Assets£56,820£56,652£63,350£74,900£79,024£79,204
Net Assets(£3,540,667)(£3,538,927)(£3,530,381)(£3,517,181)(£3,515,556)(£3,514,056)
Shareholder Funds(£3,540,667)(£3,538,927)(£3,530,381)(£3,517,181)(£3,515,556)(£3,514,056)(£3,511,928)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates3 October 2026

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