Johnson Group Holdings Limited

Active05977565 Private limited company
Incorporated
25 October 2006 (20 years)
Previously known as
Restmile Limited (until 12 February 2009)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
Jeremy Clive Broadbent
Accounts type
Micro entity
Region
North West
Address
Gatehead Business Park
Delph New Road
Saddleworth
OL3 5DE

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
8 November 2026
Last conf. stmt
25 October 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2006
British
Born March 1962 (64)
Officer history (11 former)
4 October 2015
Resigned Johnson, Clare Louise as Secretary
4 October 2015
Resigned Johnson, Clare Louise as Director
22 September 2014
Appointed Johnson, Clare Louise as Secretary
22 September 2014
Resigned Mccabe, David as Secretary
24 July 2014
Resigned Snook, Catherine Anne as Director
24 July 2014
Appointed Mccabe, David as Secretary
24 July 2014
Resigned Snook, Catherine as Secretary
7 June 2013
Resigned Leach, Andrew William as Director
21 September 2012
Resigned Johnson, Paul as Director
27 May 2011
Appointed Snook, Catherine as Secretary
27 May 2011
Resigned Johnson, Clare Louise as Secretary
25 June 2010
Appointed Leach, Andrew William as Director
11 June 2010
Resigned Scholes, Stephen Garry as Director
17 March 2008
Appointed Snook, Catherine Anne as Director
22 November 2006
Resigned London Law Services Limited as Corporate Nominee Director
22 November 2006
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
14 November 2006
Appointed Johnson, Clare Louise as Secretary
14 November 2006
Appointed Johnson, Clare Louise as Director
14 November 2006
Appointed Broadbent, Jeremy Clive as Director
14 November 2006
Appointed Johnson, Paul as Director
14 November 2006
Appointed Scholes, Stephen Garry as Director
25 October 2006
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
25 October 2006
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
English
Born March 1962 (64)

Holdings 3

Companies where Johnson Group Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Former controllers (1)
20 November 2025
Ceased James Broadbent — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
(£91,499)
Debt Ratio
1109%
Current Ratio
22.6x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k £100k 2019 2020 2022 2023 2024 2025 (£98,517) (£100,993) £91,345 £91,430 £91,430 (£91,499)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,003£5,003£5,003£5,003£5,003£5,003£5,003
Current Assets£4,068£4,068£4,068£4,140£8,014£6,686£4,166
Debtors£6,050£2,850
Cash£636£1,316
Creditors (< 1 year)£180£180£180£180£74,124£76,352£28,186
Creditors (> 1 year)£100,382£100,313£100,313£100,300£35,330£36,330£79,500
Net Current Assets£3,888£3,888£3,888£3,960(£66,110)(£69,666)(£24,020)
Net Assets(£91,499)£91,430£91,430£91,345(£100,993)(£98,517)
Shareholder Funds(£91,499)£91,430£91,430£91,345(£100,993)(£98,517)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Cessation of a person with significant control
30 April 2026Micro company accounts31 July 2025
7 January 2026Confirmation statement with updates25 October 2025
29 April 2025Micro company accounts31 July 2024
8 December 2024Confirmation statement with no updates25 October 2024
Show all recent filings

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