Martin Johnson & Co (York) Limited

Active05489788 Private limited company
Incorporated
23 June 2005 (21 years)
Industry
Shaping and processing of flat glass (23120)
Directors
Vincent Cook
Luke Andrew Thurston
Philip Barrand
Accounts type
Micro entity
Region
Yorkshire
Address
30 Yorkersgate
Malton
YO17 7AW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Cook, Vincent
Director · Appointed 15 May 2026
British
Born August 1982 (44)
Thurston, Luke Andrew
Director · Appointed 15 May 2026
British
Born October 1983 (43)
Barrand, Philip
Director · Appointed 1 July 2007
British
Born May 1968 (58)
Secretary · Appointed 12 October 2005
British
Director · Appointed 12 October 2005
British
Born January 1961 (65)
Officer history (3 former)
15 May 2026
Appointed Cook, Vincent as Director
15 May 2026
Appointed Thurston, Luke Andrew as Director
22 September 2016
Resigned Johnson, Jayne as Director
1 July 2007
Appointed Barrand, Philip as Director
12 October 2005
Appointed Johnson, Martin Gerald as Secretary
12 October 2005
Appointed Johnson, Martin Gerald as Director
12 October 2005
Appointed Johnson, Jayne as Director
12 October 2005
Resigned Hale, Alison as Secretary
12 October 2005
Resigned Rann, Duncan Alistair as Director
23 June 2005
Appointed Hale, Alison as Secretary
23 June 2005
Appointed Rann, Duncan Alistair as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05310995

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Gresson Limited Owns 75–100% of shares
Martin Johnson & Co (York) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£47,727
Employees
5
Debt Ratio
76%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k 2023 2024 2025 £80,322 £46,854 £47,727
Balance sheet detail
202520242023202120202019
Fixed Assets£23,276£25,862£29,214£20,960£22,329£23,612
Current Assets£177,550£133,536£133,962£237,750£312,123£409,016
Creditors (< 1 year)£148,922£98,225£58,639£101,759£49,914£71,752
Creditors (> 1 year)£4,177£14,319£24,215
Net Current Assets£28,628£35,311£75,323£135,991£262,209£337,264
Net Assets£47,727£46,854£80,322
Shareholder Funds£47,727£46,854£80,322£156,951£284,538£360,876

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with no updates23 June 2026
15 May 2026Appointment of a director
15 May 2026Appointment of a director
31 March 2026Micro company accounts30 June 2025
23 June 2025Confirmation statement with no updates23 June 2025
Show all recent filings

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