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Harold Johnson & Son (Nuneaton) Limited

01453018

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

51 Queens Road, Nuneaton, Warwickshire, CV11 5JX
Incorporated 09/10/1979

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 12/05/2026

Due 26/05/2027

On track

Industry

47789
Other retail sale of new goods in specialised stores

Officers

Elizabeth Helen Chenery

director · Since 01/05/2002

British · United Kingdom

Catherine Jane Stout

director · Since 01/02/2003

British · England

Robert Charles Johnson

secretary · Since 31/07/2004

British

Mark Rypma

director · Since 10/10/2022

Dutch · England

Robert Charles Johnson

director

British · England

Pamela Joy Johnson

director

British · United Kingdom

Former

Christine Anne Aldridge

secretary · Resigned 31/07/2004

Jeffrey Richard Fox

director · Resigned 05/04/2005

Annie Toone Johnson

director · Resigned 31/12/2007

Derek Brian Ward

director · Resigned 31/01/2025

Mr Mark Rypma

director · Resigned 11/09/2026

Persons with Significant Control

Mr Robert Charles Johnson

25–50% shares
25–50% votes
Appoint directors

British · England

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 26/07/2016Registered 04/08/2016

Change History

status → active
2026-05-05

Active

type → ltd
2026-05-05

Private Limited Company

address line1 → 51 Queens Road
2026-05-05

51 QUEENS ROAD

post town → Warwickshire
2026-05-05

WARWICKSHIRE

CompanyRankvs 20+ SIC 47789 peers
80

Financial strength99th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.43× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
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.

Liquidity20/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 28/02/2025

Net Worth

£4.3M

Balance sheet strength

Cash

£1.1M

Cash in the bank

Net Current Assets

£3.3M

Working capital

Current Assets

£4.6M

Current Liabilities

£1.3M

Fixed Assets

£1.3M

Debtors

£29k

26avg. employees+1

Balance Sheet

Assets less current liabilities£4.6M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20253.43+£239k
20243.04+£341k
20232.46—

Derived from filed accounts. Not audited figures.

Filing History101 filings

Confirmation statement

confirmation statement with no updates

18/05/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/09/202512 pages · PDF
Confirmation statement

confirmation statement with updates

13/05/20254 pages · PDF
Shares cancelled

capital cancellation shares

28/04/20256 pages · PDF
Share buyback

capital return purchase own shares

04/04/20254 pages · PDF
RESOLUTIONS

resolution

04/04/20252 pages · PDF
RESOLUTIONS

resolution

04/04/20252 pages · PDF
Director resigned

termination director company with name termination date

03/02/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/10/202412 pages · PDF
Confirmation statement

confirmation statement with updates

17/05/20245 pages · PDF
PSC changed

change to a person with significant control

11/12/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/11/202313 pages · PDF
Confirmation statement

confirmation statement with updates

17/05/20235 pages · PDF
Director details changed

change person director company with change date

17/05/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/10/202213 pages · PDF
Director appointed

appoint person director company with name date

11/10/20222 pages · PDF
Confirmation statement

confirmation statement with updates

12/05/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/11/202114 pages · PDF
Confirmation statement

confirmation statement with updates

20/07/20214 pages · PDF
Shares allotted

capital allotment shares

07/07/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/11/202013 pages · PDF
Confirmation statement

confirmation statement with updates

29/09/20205 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/10/201913 pages · PDF
Confirmation statement

confirmation statement with no updates

30/09/20193 pages · PDF
Director details changed

change person director company with change date

30/09/20192 pages · PDF
Director details changed

change person director company with change date

30/09/20192 pages · PDF
Confirmation statement

confirmation statement with updates

16/10/20185 pages · PDF
AD02

change sail address company with old address new address

09/10/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/08/201814 pages · PDF
Director details changed

change person director company with change date

05/01/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/11/201715 pages · PDF
Confirmation statement

confirmation statement with no updates

03/10/20173 pages · PDF
AD03

move registers to sail company with new address

15/09/20171 page · PDF
AD02

change sail address company with new address

15/09/20171 page · PDF
Confirmation statement

confirmation statement with updates

27/09/20166 pages · PDF
MR04

mortgage satisfy charge full

12/08/20161 page · PDF
MR01

mortgage create with deed with charge number charge creation date

04/08/201618 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/07/20169 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/10/20157 pages · PDF
Director details changed

change person director company with change date

06/10/20152 pages · PDF
Director details changed

change person director company with change date

06/10/20152 pages · PDF
Director details changed

change person director company with change date

06/10/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/10/20158 pages · PDF
SH10

capital variation of rights attached to shares

30/04/20152 pages · PDF
SH08

capital name of class of shares

30/04/20152 pages · PDF
RESOLUTIONS

resolution

30/04/201521 pages · PDF
SH04

capital sale or transfer treasury shares with date currency capital figure

30/04/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/10/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/08/20148 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

29/04/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/09/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/06/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/11/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/10/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/11/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/10/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/11/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/10/20106 pages · PDF
Director details changed

change person director company with change date

18/10/20102 pages · PDF
Director details changed

change person director company with change date

18/10/20102 pages · PDF
Director details changed

change person director company with change date

18/10/20102 pages · PDF
Director details changed

change person director company with change date

18/10/20102 pages · PDF
Director details changed

change person director company with change date

18/10/20102 pages · PDF
CH03

change person secretary company with change date

18/10/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

21/10/20096 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/08/20098 pages · PDF
288a

legacy

11/03/20092 pages · PDF
363a

legacy

10/12/20085 pages · PDF
395

legacy

21/10/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/06/20087 pages · PDF
288b

legacy

20/05/20082 pages · PDF
363a

legacy

21/11/20074 pages · PDF
288c

legacy

21/11/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/09/20078 pages · PDF
363a

legacy

16/10/20063 pages · PDF
288c

legacy

16/10/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/08/20068 pages · PDF
RESOLUTIONS

resolution

30/03/20061 page · PDF
363s

legacy

13/10/20059 pages · PDF
Accounts filed

accounts with accounts type small

23/07/20058 pages · PDF
288b

legacy

27/06/20051 page · PDF
363s

legacy

06/10/200410 pages · PDF
288b

legacy

12/08/20041 page · PDF
288a

legacy

12/08/20041 page · PDF
Accounts filed

accounts with accounts type small

09/08/20049 pages · PDF
363s

legacy

24/09/200310 pages · PDF
Accounts filed

accounts with accounts type small

05/09/20038 pages · PDF
288a

legacy

24/06/20032 pages · PDF
288c

legacy

24/06/20031 page · PDF
363s

legacy

21/11/20029 pages · PDF
Accounts filed

accounts with accounts type small

18/10/20026 pages · PDF
288a

legacy

15/10/20022 pages · PDF
363s

legacy

14/09/20018 pages · PDF
Accounts filed

accounts with accounts type small

25/07/20017 pages · PDF
363s

legacy

22/09/20007 pages · PDF
Accounts filed

accounts with accounts type small

20/09/20007 pages · PDF
288a

legacy

25/10/19992 pages · PDF
363s

legacy

30/09/19994 pages · PDF
Accounts filed

accounts with accounts type small

26/07/19997 pages · PDF
363s

legacy

22/09/19986 pages · PDF
Accounts filed

accounts with accounts type small

16/07/19987 pages · PDF