Johoco 2029 Limited

Active09211866 Private limited company
Incorporated
10 September 2014 (12 years)
Industry
Licensed restaurants (56101)
Public houses and bars (56302)
Accounts type
Full
Region
North West
Address
Lea Hall Farm
Lea Lane
Aldford
CH3 6JQ

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2025
British
Born June 1974 (52)
Director · Appointed 30 September 2024
British
Born June 1983 (43)
Director · Appointed 8 October 2022
British
Born July 1968 (58)
Director · Appointed 8 October 2022
British
Born September 1966 (60)
Keswick, Lindsay
Secretary · Appointed 8 October 2022
Director · Appointed 8 June 2015
British
Born June 1973 (53)
Director · Appointed 16 October 2014
British
Born August 1976 (50)
Director · Appointed 16 October 2014
British
Born January 1979 (47)
Officer history (10 former)
2 April 2025
Appointed Bell, Lucy Jane as Director
2 April 2025
Resigned Smothers, Richard as Director
30 September 2024
Appointed Tate, Jodie Louise as Director
30 September 2024
Resigned Shurvinton, Wayne as Director
24 April 2023
Appointed Shurvinton, Wayne as Director
23 December 2022
Resigned Bosher, Karen Anne as Director
8 October 2022
Appointed Keswick, Lindsay as Secretary
8 October 2022
Resigned Kemp-Welch, Peter John as Director
8 October 2022
Resigned Mcdonnell, Neil Edward as Director
8 October 2022
Appointed Bosher, Karen Anne as Director
8 October 2022
Resigned Campbell, Paul Adam as Director
8 October 2022
Appointed Smothers, Richard as Director
8 October 2022
Appointed Bush, Andrew Gregory as Director
8 October 2022
Appointed Mackenzie, Nick as Director
8 October 2022
Resigned Mcdonnell, Marita as Secretary
8 June 2015
Appointed Powell, Matthew David as Director
16 October 2014
Appointed Mcdonnell, Marita as Secretary
16 October 2014
Appointed Campbell, Paul Adam as Director
16 October 2014
Appointed Kemp-Welch, Peter John as Director
16 October 2014
Appointed Welsh, John William as Director
16 October 2014
Appointed Bacon, Robert Alan as Director
25 September 2014
Resigned Johoco (Nominee Director) Limited as Corporate Director
17 September 2014
Appointed Johoco (Nominee Director) Limited as Corporate Director
11 September 2014
Appointed Mcdonnell, Neil Edward as Director
11 September 2014
Resigned Williams, Simon John as Director
11 September 2014
Resigned Johoco (Nominee Director) as Corporate Director
10 September 2014
Appointed Williams, Simon John as Director
10 September 2014
Appointed Johoco (Nominee Director) as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 8 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00024511

Holdings 5

Companies where Johoco 2029 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
8 October 2022
Ceased Neil Edward Mcdonnell — Has significant influence or control
8 October 2022
Ceased Piper Nominees IV Ltd — Has significant influence or control

Financials

Cash
£680,495
Profit Before Tax
(£7,801,798)
Current Ratio
0.0x

Trend

Shareholder Funds
(£60.0M) (£40.0M) (£20.0M) £0 2020 2021 2022 2022 2023 2024 (£14,556,042) (£17,726,076) (£22,963,245) (£27,383,641) (£31,438,007) (£40,301,349)
Balance sheet detail
202420232022202220212020
Fixed Assets£5,594,357£5,553,278£5,531,281£5,489,034£5,499,083£5,534,787
Current Assets£1,415,523£1,102,190£590,092£354,585£907,978£541,850
Debtors£735,028£890,854£345,138£249,049£624,679£197,455
Cash£680,495£211,336£244,954£105,536£283,299£344,395
Creditors (< 1 year)£47,311,229£38,093,475£33,476,378£10,337,930£4,990,296£4,582,012
Creditors (> 1 year)£0£18,455,413£19,142,841£16,034,007
Net Current Assets(£45,895,706)(£36,991,285)(£32,886,286)(£4,040,162)
Net Assets(£31,438,007)(£27,383,641)(£22,963,245)(£17,726,076)(£14,556,042)
Shareholder Funds(£40,301,349)(£31,438,007)(£27,383,641)(£22,963,245)(£17,726,076)(£14,556,042)

Filings 92

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
11 September 2026Confirmation statement with no updates10 September 2026
30 September 2025Full accounts31 December 2024
10 September 2025Confirmation statement with no updates10 September 2025
2 April 2025Termination of appointment of a director
Show all 92 filings

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