R.D. Johns Limited

02007345

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UGBROOKE BUSINESS PARK, NEWTON ABBOT, TQ12 3GP

Incorporated 07/04/1986

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

On track

Industry

46310

Wholesale of fruit and vegetables

46320

Wholesale of meat and meat products

46330

Wholesale of dairy products, eggs and edible oils and fats

46380

Wholesale of other food, including fish, crustaceans and molluscs

Officers

Mr Andrew Ronald Johns

director · Since 06/02/1997

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 12 other boards

Mrs Samantha Johns

secretary · Since 12/11/2021

Miss Katie Marie Johns

director · Since 03/01/2026

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr Peter Jonathan Hodge

director · Since 03/01/2026

BRITISH · ENGLAND · Age 73

Also on 1 other board

Mrs Samantha Ellen Johns

director · Since 03/01/2026

BRITISH · ENGLAND · Age 53

Also on 1 other board

Ms Faye Marie Brooks

director · Since 06/01/2026

BRITISH · ENGLAND · Age 42

Mr Andrew James Lewis

director · Since 09/01/2026

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Mr Martin Roy Johns

director · Since 22/01/2026

BRITISH · ENGLAND · Age 55

Persons with Significant Control

A R Johns Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

29 Milber Industrial Estate, Newton Abbot, TQ12 4SG

Reg: 13191364 · England & Wales · Company Limited By Shares

Notified 01/06/2021

Former PSCs

Mr Andrew Ronald Johns

Ceased 01/06/2021

Martin Roy Johns

Ceased 01/06/2021

Mr Roy David Johns

Ceased 31/03/2019

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 01/12/2025Registered 04/12/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/07/2025Registered 11/07/2025Satisfied 03/12/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/10/2024Registered 29/10/2024Satisfied 03/12/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/10/2024Registered 29/10/2024Satisfied 03/12/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/02/2023Registered 07/02/2023Satisfied 03/12/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/09/2019Registered 02/10/2019Satisfied 03/12/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/09/2019Registered 01/10/2019Satisfied 03/12/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/01/2019Registered 15/02/2019Satisfied 03/12/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/01/2019Registered 30/01/2019Satisfied 03/12/2025

Charge

satisfied

RBS INVOICE FINANCE LTD

Created 23/03/2018Registered 26/03/2018Satisfied 26/11/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/02/2014Registered 12/02/2014Satisfied 03/12/2025

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/07/2011Registered 22/07/2011Satisfied 03/12/2025

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/12/1997Registered 10/12/1997Satisfied 03/12/2025