Johnson Naylor Design Limited

Active03853203 Private limited company
Incorporated
5 October 1999 (27 years)
Previously known as
Johnson Naylor Limited (until 26 March 2008)
Dune Ventures Limited (until 19 April 2000)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Brian Stuart Johnson
Fiona Mary Naylor
Accounts type
Total exemption full
Region
Greater London
Address
6th Floor 9 Appold Street
London
EC2A 2AP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 1999
British
Born August 1953 (73)
Director · Appointed 1 December 1999
British
Born September 1961 (65)
Secretary · Appointed 1 December 1999
British
Officer history (2 former)
1 December 1999
Appointed Johnson, Brian Stuart as Director
1 December 1999
Appointed Naylor, Fiona Mary as Director
1 December 1999
Appointed Naylor, Fiona Mary as Secretary
29 November 1999
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
29 November 1999
Resigned Highstone Directors Limited as Corporate Nominee Director
5 October 1999
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
5 October 1999
Appointed Highstone Directors Limited as Corporate Nominee Director

Ownership 2 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
British
Born August 1953 (73)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1961 (65)

Holdings 1

Companies where Johnson Naylor Design Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

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

Net Assets
£2,770,373
Cash
£420,171
Debt Ratio
29%
Current Ratio
1.4x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2023 2024 2025 £2,805,613 £2,810,484 £2,806,784 £2,865,140 £2,770,373
Balance sheet detail
20252024202320212020
Fixed Assets£2,702,308£2,930,495£2,933,488£2,939,523£2,942,565
Current Assets£1,185,675£1,024,849£978,333£1,029,946£1,007,520
Debtors£201,741£41,182£26,362£37,687£74,143
Cash£420,171£419,904£428,708£478,773£425,329
Creditors (< 1 year)£860,197£705,575£625,115£570,229£498,725
Creditors (> 1 year)£257,413£384,629£479,922£570,229£645,747
Net Current Assets£325,478£319,274£353,218£459,717£508,795
Net Assets£2,770,373£2,865,140£2,806,784£2,810,484£2,805,613
Shareholder Funds£2,770,373£2,865,140£2,806,784£2,810,484£2,805,613

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates11 September 2026
22 December 2025Total exemption full accounts31 March 2025
1 October 2025Confirmation statement with no updates11 September 2025
1 April 2025Memorandum and Articles of Association
26 February 2025Resolutions
Show all recent filings

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