Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 18 March 2027
- Last conf. stmt
- 4 March 2026
Johnson Fleming Limited
- Incorporated
- 4 March 2002 (24 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- C/o Grant Thornton UK Advisory & Tax LLP11th FloorLandmark St Peter's SquareManchesterM1 4PB
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 20 November 2020
British
Born October 1987 (39)
Director · Appointed 17 January 2020
British
Born February 1979 (47)
Director · Appointed 22 December 2016
British
Born February 1972 (54)
Officer history (14 former)
31 March 2025
9 March 2023
27 January 2023
24 January 2023
20 November 2020
30 April 2020
30 April 2020
30 April 2020
17 January 2020
17 January 2020
22 December 2016
22 December 2016
31 December 2012
6 April 2010
6 April 2010
31 March 2010
31 December 2009
2 March 2009
2 March 2009
6 April 2008
22 January 2007
30 December 2006
1 June 2006
1 February 2005
22 April 2002
22 April 2002
22 April 2002
22 April 2002
22 April 2002
4 March 2002
4 March 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09280047
Former controllers (1)
1 November 2024
Ceased Johnson Fleming Group Limited — Owns 75–100% of shares
Group structure 26 shown
Ownership group derived from the Companies House PSC register
Advanced Insurance Consultants Limited Owns 75–100% of shares
Bspoke Insurance Group Ltd Owns 75–100% of shares
Arma Karma Limited Owns 75–100% of shares
Bspoke Central Services Ltd Has significant influence or control
Bspoke Commercial Ltd Owns 75–100% of shares
Bspoke Lifestyle Ltd Owns 75–100% of shares
Provego Limited Owns 75–100% of shares
Bspoke Management Services Ltd Owns 75–100% of shares
Bspoke Uniformed Services Limited Owns 75–100% of shares
Bsu Holdings Ltd Owns 75–100% of shares
Miramar Underwriting Limited Owns 75–100% of shares
Get Medical Plans Limited Owns 75–100% of shares
Gravity Risk Services Limited Owns 75–100% of shares
Honest Employment Law Practice Ltd Owns 75–100% of shares
Johnson Fleming Limited This company In liquidationOwns 75–100% of shares
KGJ Commercial Insurance Services Limited Owns 75–100% of shares
Mason James Insurance Services Limited Owns 75–100% of shares
NFP Benefits Consultants Limited Owns 75–100% of shares
NFP Business Services Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £528,857
- down £178,080 (25%)
- Cash
- £472,174
- up £61,373 (15%)
- Employees
- 4
- no change
- Debt Ratio
- 24%
- Current Ratio
- 4.1x
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £372 | £1,459 |
| Current Assets | £700,047 | £811,718 |
| Debtors | £227,873 | £400,917 |
| Cash | £472,174 | £410,801 |
| Creditors (< 1 year) | £171,491 | £106,240 |
| Net Current Assets | £528,556 | £705,478 |
| Net Assets | £528,857 | |
| Shareholder Funds | £528,857 | £706,937 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Register inspection address has been changed | |||
| 7 September 2026 | Registered office address changed | |||
| 7 September 2026 | Appointment of a voluntary liquidator | |||
| 7 September 2026 | Declaration of solvency | |||
| 7 September 2026 | Resolutions |
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