Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 December 2026
- Last conf. stmt
- 26 November 2025
Johnson Holdco 1 Limited
- Incorporated
- 27 November 2020 (5 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Helene Ham
- Owned by
- Erel 3 S.A R.L.
- Accounts type
- Small
- Region
- South East
- Address
- Forum 4Solent Business Park Parkway SouthWhiteleyFarehamPO15 7AD
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Ham, Helene
Director · Appointed 13 February 2025
French
Born January 1993 (33)
Director · Appointed 3 November 2021
Italian
Born February 1979 (47)
Director · Appointed 27 November 2020
British
Born May 1978 (48)
Officer history (2 former)
13 February 2025
Appointed Ham, Helene as Director
13 February 2025
3 November 2021
3 November 2021
27 November 2020
27 November 2020
27 November 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Erel 3 S.A R.L.
Corporate entity · Notified 27 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Liability Company
Reg. no. B224267
Holdings 2
Companies where Johnson Holdco 1 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £97,628,265
- Cash
- £2,000,515
- Profit Before Tax
- (£4,281,654)
- Debt Ratio
- 3%
- Current Ratio
- 0.7x
- Return on Equity
- -4%
Trend
Net Assets
Balance sheet detail
| 2023 | 2021 | |
|---|---|---|
| Fixed Assets | £98,642,045 | £85,223,438 |
| Current Assets | £2,081,167 | £80,653 |
| Debtors | £80,653 | |
| Cash | £2,000,515 | £0 |
| Creditors (< 1 year) | £3,094,947 | £4,013 |
| Net Current Assets | (£1,013,780) | £76,640 |
| Net Assets | £97,628,265 | £85,300,078 |
| Shareholder Funds | £97,628,265 | £85,300,078 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Accounts for a small company | 31 December 2025 |
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