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Johnsons (Henley) Limited

00289846

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 8 outstanding charges (-10)

Details

2 COMMUNICATIONS ROAD, NEWBURY, RG19 6AB
Incorporated 04/07/1934

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

79120
Tour operator activities

Officers

Mr Thomas Findlay Stables

director · Since 07/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 38 other boards

Mr Ashley James Brown

director · Since 24/02/2025

GENERAL MANAGER

BRITISH · ENGLAND · Age 37

Also on 2 other boards

Mrs Lynette Gillian Krige

director · Since 12/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 25 other boards

Persons with Significant Control

Liveridge Holdings Limited

75–100% shares
75–100% votes
Appoint directors

2 Communications Road, Greenham Business Park, Newbury, RG19 6AB

Reg: 15112109 · Registrar Of Companies At Companies House · Private Company Limited By Shares

Notified 05/12/2023

Former PSCs

Mr Jonathan Richard Johnson

Ceased 20/10/2023

Mr Peter Graham Johnson

Ceased 20/10/2023

1st Holdco Ltd

Ceased 05/12/2023

Charges8 outstanding

Charge
outstanding

INVESTEC BANK PLC

Created 16/12/2025Registered 19/12/2025
Charge
outstanding

INVESTEC BANK PLC (AS SECURITY TRUSTEE)

Created 04/02/2025Registered 04/02/2025
Charge
outstanding

INVESTEC BANK PLC AS SECURITY TRUSTEE

Created 18/12/2024Registered 23/12/2024
Charge
outstanding

INVESTEC BANK PLC AS SECURITY TRUSTEE

Created 18/12/2024Registered 23/12/2024
Charge
outstanding

INVESTEC BANK PLC (AS SECURITY TRUSTEE)

Created 30/07/2024Registered 05/08/2024
Charge
outstanding

KIERAN BRIAN SWINDELLS

Created 07/06/2024Registered 12/06/2024
Charge
outstanding

INVESTEC BANK PLC

Created 07/06/2024Registered 12/06/2024
Charge
outstanding

INVESTEC BANK PLC

Created 07/06/2024Registered 12/06/2024
Charge
satisfied

LLOYDS BANK PLC

Created 05/01/2015Registered 08/01/2015Satisfied 20/11/2023
charge
satisfied

LLOYDS TSB BANK PLC

Created 12/01/2007Registered 16/01/2007Satisfied 06/09/2023
charge
satisfied

LLOYDS TSB BANK PLC

Created 11/04/2005Registered 13/04/2005Satisfied 06/09/2023
charge
satisfied

LLOYDS TSB BANK PLC

Created 03/07/2003Registered 04/07/2003Satisfied 09/10/2009
charge
satisfied

LLOYDS UDT LIMITED

Created 31/08/2001Registered 01/09/2001Satisfied 23/06/2010
charge
satisfied

LLOYDS BOWMAKER LIMITED

Created 30/10/1998Registered 31/10/1998Satisfied 27/09/2001
charge
satisfied

LLOYDS BANK PLC

Created 17/02/1993Registered 24/02/1993Satisfied 20/11/2023
charge
satisfied

LLOYDS BANK PLC

Created 06/06/1989Registered 15/06/1989Satisfied 20/11/2023

CompanyRankvs 2170+ SIC 79120 peers
62

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.05× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2023

Net Worth

£3.0M

Balance sheet strength

Cash

£1.7M

Cash in the bank

Net Current Assets

£167k

Working capital

Current Assets

£3.8M

Current Liabilities

£3.7M

Fixed Assets

£7.0M

Debtors

£2.1M

Profit After Tax

£734k

240avg. employees+6

Tax at Year End

Dividends paid£148k

People Costs(2020)

Wages & salaries£5.0M
NI contributions£411k

Balance Sheet

Bank loans & overdrafts£69k
Assets less current liabilities£7.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20231.05+£542k
20220.91-£74k
20210.76+£142k
20200.69-£667k
20190.53+£34k
20180.43

Derived from filed accounts. Not audited figures.