Johnstone Kemp Tooley (Holdings) Ltd

Active07514578 Private limited company
Incorporated
2 February 2011 (15 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Susan Kemp
Paul Kemp
Accounts type
Total exemption full
Region
South East
Address
Solo House The Courtyard
London Road
Horsham
RH12 1AT

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
British
Born August 1995 (31)
Johnstone, Emily
Secretary · Appointed 31 August 2018
Director · Appointed 16 March 2011
British
Born October 1975 (51)
Director · Appointed 2 February 2011
British
Born August 1970 (56)
Officer history (4 former)
1 September 2026
Appointed Betts, Stuart Michael as Director
31 August 2018
Appointed Johnstone, Emily as Secretary
31 August 2018
Resigned Kemp, Sylvia as Secretary
31 August 2018
Resigned Kemp, Andrew as Director
21 August 2017
Appointed Kemp, Sylvia as Secretary
21 August 2017
Resigned Kemp, Paul as Secretary
16 March 2011
Appointed Johnstone, Andrew Paul as Director
3 February 2011
Resigned Johnstone, Andrew Paul as Director
2 February 2011
Appointed Kemp, Paul as Director
2 February 2011
Appointed Johnstone, Andrew Paul as Director
2 February 2011
Appointed Kemp, Paul as Secretary
2 February 2011
Appointed Kemp, Andrew as Director

Ownership 2 active

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

Susan Kemp
Individual · Notified 31 August 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1976 (50)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1970 (56)

Holdings 1

Companies where Johnstone Kemp Tooley (Holdings) Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
31 August 2018
Ceased Andrew Kemp — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£413,100
Cash
£46
Employees
2
Current Ratio
0.7x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £167,100 £242,100 £272,100 £281,100 £331,100 £354,100 £413,100
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,126,211£1,126,211£1,126,211£1,126,211
Current Assets£87,889£40,186£49£126,349
Debtors£126,300
Cash£46£46£46£46£46£49£49
Creditors (< 1 year)£129,000£140,297£104,297£119,297£89,297£71,300£71,300
Creditors (> 1 year)£672,000£672,000£690,860£725,860£764,860£812,860£1,014,160
Net Current Assets(£41,111)(£100,111)(£104,251)(£119,251)(£89,251)(£71,251)£55,049
Net Assets£413,100£354,100£331,100£281,100£272,100£242,100£167,100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Appointment of a director
13 August 2026Registration of a charge
5 August 2026Satisfaction of a charge in full
19 May 2026Total exemption full accounts31 August 2025
26 March 2026Confirmation statement with no updates16 March 2026
Show all recent filings

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