Johnsons 1871 Holdings Limited

In liquidationAccounts overdue Confirmation statement overdue 04647923 Private limited company
Incorporated
27 January 2003 (23 years)
Previously known as
Johnsons 1871 Limited (until 2 December 2019)
Johnsons HLDG Limited (until 8 January 2019)
Ashmore Sinclair Holdings Ltd (until 10 April 2018)
Earlier: Johnsons Moving Services (Holdings) Ltd, Awak Limited
Industry
Activities of head offices (70100)
Accounts type
Full
Region
North West
Address
Leonard Curtis House Elms Square
Bury New Road
Whitefield
M45 7TA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2026 (overdue)
Last accounts
31 March 2024
Conf. stmt due
13 February 2026 (overdue)
Last conf. stmt
30 January 2025

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2018
British
Born April 1984 (42)
Director · Appointed 8 May 2017
Also at Johnsons Workplace Limited (proposed for strike-off) · more companies
British
Born January 1982 (44)
Director · Appointed 8 May 2017
Also at Johnsons Workplace Limited (proposed for strike-off) · more companies
British
Born November 1975
Officer history (8 former)
30 September 2019
30 October 2018
Appointed Pardy, Darren Christopher as Director
30 October 2018
Appointed Goulding, Christian William Keene as Director
10 May 2017
Resigned Sinclair, Andi Kyodo as Director
8 May 2017
Appointed Hamlin, Warren David as Director
8 May 2017
Appointed Hilton, Gareth as Director
8 May 2017
Resigned Sinclair, Wendy Jane as Director
3 March 2016
Resigned Jamieson, Hilary Isobel as Secretary
5 February 2013
Resigned Willis, Karen Jane as Director
5 February 2013
Resigned Willis, Alick as Director
19 May 2003
Appointed Sinclair, Wendy Jane as Director
19 May 2003
Appointed Willis, Karen Jane as Director
19 May 2003
Appointed Willis, Alick as Director
27 January 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
27 January 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
27 January 2003
Appointed Company Directors Limited as Corporate Nominee Director
27 January 2003
Resigned Company Directors Limited as Corporate Nominee Director
27 January 2003
Appointed Jamieson, Hilary Isobel as Secretary
27 January 2003
Appointed Sinclair, Andi Kyodo as Director

Ownership 1 active

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

Corporate entity · Notified 8 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10700787
Former controllers (1)
8 May 2017
Ceased Andi Kyodo Sinclair — Owns 50–75% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Hillin Holdings Limited In administration
Johnsons 1871 Holdings Limited This company In liquidationOwns 75–100% of shares
JFM1871 Limited In administrationOwns 75–100% of shares
Johnsons 1871 Limited In administrationOwns 75–100% of shares
Johnsons Installation Services Ltd In liquidationOwns 75–100% of shares
Johnsons Specialist Services Limited DissolvedOwns 75–100% of shares
Johnsons Workplace Limited Proposed for strike-offOwns 75–100% of shares
Onespace Group Ltd In administrationOwns 75–100% of shares
Three Sixty Design Solutions Limited In administrationOwns 50–75% of shares
Parker Prestige Services Limited Status not confirmedOwns 75–100% of shares
Teknobu Ltd In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2024 · full accounts

Cash
£473
Profit Before Tax
£718,765
Employees
3
Current Ratio
1.5x
Return on Equity
47%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2021 2022 2023 2024 £1,269,915 £1,451,937 £1,356,965 £1,413,834 £1,487,782
Balance sheet detail
20242023202220212019
Fixed Assets£1,269,217£1,836,663£1,780,414
Current Assets£640,232£1,750,668£1,054,310£22,977£77,172
Debtors£639,759£1,750,560£1,053,492£10,606£51,019
Cash£473£108£818£12,371£26,153
Creditors (< 1 year)£421,902£1,606,106£966,562£327,690£494,955
Creditors (> 1 year)£0£80,013£92,716
Net Current Assets£218,330£144,562£87,748(£304,713)(£417,783)
Net Assets£1,356,965£1,451,937£1,269,915
Shareholder Funds£1,487,782£1,413,834£1,356,965£1,451,937£1,269,915

Filings 130

DateDescriptionMade Up ToPagesPDF
29 April 2026Appointment of a voluntary liquidator
29 April 2026Statement of affairs
29 April 2026Registered office address changed
29 April 2026Resolutions
22 December 2025Registration of a charge
Show all 130 filings

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