Johnson Holdco 2 Limited

Active13063030 Private limited company
Incorporated
4 December 2020 (5 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Edward Alexander Bellew
Accounts type
Small
Region
South East
Address
Forum4
Solent Business Park Parkway South
Whiteley
Fareham
PO15 7AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2024
British
Born July 1986 (40)
Aztec Financial Services (Jersey) Limited
Corporate Secretary · Appointed 21 May 2021
Bellew, Edward Alexander
Director · Appointed 21 May 2021
British
Born May 1977 (49)
Officer history (7 former)
10 September 2024
Resigned Thorne, Gemma Louise as Director
10 September 2024
Appointed Fuller, Sarah Jane as Director
13 July 2023
Appointed Thorne, Gemma Louise as Director
5 July 2023
Resigned Tower, Dean Russell as Director
5 December 2022
Resigned Whittingham, James Ronald as Director
5 December 2022
Appointed Tower, Dean Russell as Director
5 December 2022
Resigned Reeve, Debbie Iolanda as Director
21 May 2021
Appointed Bellew, Edward Alexander as Director
21 May 2021
Appointed Whittingham, James Ronald as Director
21 May 2021
Appointed Aztec Financial Services (Jersey) Limited as Corporate Secretary
21 May 2021
Appointed Reeve, Debbie Iolanda as Director
21 May 2021
Resigned Chan, Ciedic as Director
21 May 2021
Resigned Helier, Henri as Director
21 May 2021
Resigned Maman, Frederic as Director
4 December 2020
Appointed Chan, Ciedic as Director
4 December 2020
Appointed Helier, Henri as Director
4 December 2020
Appointed Maman, Frederic as Director

Ownership 1 active

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

Corporate entity · Notified 4 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13049026

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Johnson Holdco 2 Limited This company Owns 75–100% of shares
Johnson Holdco 3 Limited Owns 75–100% of shares

Financials

Net Assets
£98,323,332
Profit Before Tax
(£4,282,174)
Debt Ratio
1%
Current Ratio
0.1x
Return on Equity
-4%

Trend

Net Assets
£0 £50.0M £100.0M 2021 2023 £84,929,849 £98,323,332
Balance sheet detail
20232021
Fixed Assets£99,045,957£84,930,285
Current Assets£53,855£1,202
Debtors£1,202
Creditors (< 1 year)£776,480
Creditors (> 1 year)£1,638
Net Current Assets(£722,625)£1,202
Net Assets£98,323,332£84,929,849
Shareholder Funds£98,323,332£84,929,849

Filings

Filing history not loaded yet. See it on Companies House

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