Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 August 2027
- Last conf. stmt
- 21 July 2026
John Lomas Furniture Limited
- Incorporated
- 29 July 2008 (18 years)
- Industry
- Freight transport by road (49410)
- Directors
- Mark Pearson
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3rd Floor Suite207 Regent StreetLondonW1B 3HH
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Pearson, Mark
Director · Appointed 3 July 2024
British
Born April 1980 (46)
Director · Appointed 4 January 2022
British
Born January 1968 (58)
Director · Appointed 5 January 2021
British
Born February 1994 (32)
Officer history (7 former)
1 February 2026
3 July 2024
Appointed Pearson, Mark as Director
3 July 2024
3 July 2024
3 July 2024
4 January 2022
5 January 2021
5 January 2021
5 January 2021
Resigned Lomas, John Charles as Director
5 January 2021
29 July 2008
Appointed Key Legal Services (Secretarial) Ltd as Corporate Secretary
29 July 2008
Resigned Key Legal Services (Secretarial) Ltd as Corporate Secretary
29 July 2008
Appointed Key Legal Services (Nominees) Ltd as Corporate Director
29 July 2008
Resigned Key Legal Services (Nominees) Ltd as Corporate Director
29 July 2008
29 July 2008
Appointed Lomas, John Charles as Director
29 July 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13045665
Former controllers (4)
30 September 2021
Ceased SGP1 Limited — Owns 75–100% of shares
30 September 2021
Ceased Shift Portfolio 1 Limited — Owns 75–100% of shares
5 January 2021
Ceased John Charles Lomas — Owns 25–50% of shares
5 January 2021
Group structure 20 companies
Ownership group derived from the Companies House PSC register
Compare the Man and Van Limited Owns 75–100% of shares
Movinga IP Ltd Owns 25–50% of shares
Shift Portfolio 1 Limited Owns 75–100% of shares
John Lomas Furniture Limited This company Owns 75–100% of shares
Sghcor Funding Ltd Owns 75–100% of shares
SGP1 Ltd Owns 75–100% of shares
Shift IP Ltd Owns 75–100% of shares
Shift IP3 Ltd Owns 25–50% of shares
Shift Platform Holdings Limited Owns 75–100% of shares
CMVGP Ltd Owns 75–100% of shares
Locker Management Ltd Owns 75–100% of shares
Lockers Asset Co Limited Owns 75–100% of shares
National Logistics Network SPV I Ltd Owns 75–100% of shares
Shift Platform Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £48,172
- Cash
- £59,586
- Debt Ratio
- 81%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £84,580 | £112,624 | £150,084 | £226,072 | £264,619 | £352,703 |
| Current Assets | £169,364 | £91,526 | £83,175 | £120,775 | £80,085 | £63,559 |
| Debtors | £109,778 | £27,108 | £54,987 | |||
| Cash | £59,586 | £15,063 | £57,666 | £52,977 | £8,572 | |
| Creditors (< 1 year) | £158,436 | £47,299 | £79,391 | £156,148 | £105,741 | £135,364 |
| Creditors (> 1 year) | £7,058 | £61,493 | £63,950 | £91,499 | £130,466 | £159,833 |
| Net Current Assets | £10,928 | £44,227 | £3,784 | (£35,373) | (£25,656) | (£71,805) |
| Net Assets | £48,172 | £55,080 | £53,439 | £58,922 | £61,208 | £57,696 |
| Shareholder Funds | £55,080 | £53,439 | £58,922 | £61,208 | £57,696 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Compulsory strike-off action has been discontinued | |||
| 4 August 2026 | Total exemption full accounts | 31 March 2025 | ||
| 4 August 2026 | Confirmation statement with updates | 21 July 2026 | ||
| 15 May 2026 | Compulsory strike-off action has been suspended | |||
| 7 April 2026 | First Gazette notice for compulsory strike-off |
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