CompanyTrack
S

S. JOHNSON & COMPANY LTD

Dissolved London

Activities of insurance agents and brokers

8 employees
Activities of insurance agents and brokers
S

S. JOHNSON & COMPANY LTD

Activities of insurance agents and brokers

Founded 25 Jan 2002 Dissolved London, United Kingdom 8 employees
Activities of insurance agents and brokers
Accounts Submitted 29 Jun 2023
Confirmation Statement Submitted
Net assets £269.61K £5.69K 2022 year on year
Total assets £307.23K £42.95K 2022 year on year
Total Liabilities £37.62K £37.26K 2022 year on year
Charges 1
1 satisfied

AI Analysis

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Contact & Details

Registered Address

One Creechurch Place London EC3A 5AF United Kingdom

Credit Report

Discover S. JOHNSON & COMPANY LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£126.21k

Decreased by £2.63k (-2%)

Net Assets

£269.61k

Decreased by £5.69k (-2%)

Total Liabilities

£37.62k

Decreased by £37.26k (-50%)

Turnover

£84.68k

Employees

8

Debt Ratio

12%

Decreased by 9 (-43%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 4 resigned
Status
Graham Robert EttrickDirectorBritishEngland551 Feb 2002Active
Steven Ronald JohnsonDirectorBritishEngland6925 Jan 2002Active

Shareholders

Shareholders (7)

Steven Ronald Johnson
0.0%
018 Jan 2022
Lorraine Evelyn Johnson
0.0%
018 Jan 2022
Lorraine Evelyn Johnson
0.0%
018 Jan 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Aston Lark Group Limited

United Kingdom

Active
Notified 29 Sept 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Steven Ronald Johnson

Ceased 29 Sept 2021

Ceased

Lorraine Evelyn Johnson

Ceased 29 Sept 2021

Ceased

Graham Robert Ettrick

Ceased 29 Sept 2021

Ceased

Group Structure

Group Structure

ASTON LARK GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOWDEN UK&I HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOWDEN BROKING GROUP LIMITED united kingdom shares 75 to 100 percent
HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
S. JOHNSON & COMPANY LTD Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2023GazetteGazette Dissolved VoluntaryView(1 page)
19 Sept 2023GazetteGazette Notice VoluntaryView(1 page)
11 Sept 2023DissolutionDissolution Application Strike Off CompanyView(3 pages)
18 Aug 2023AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
29 Jun 2023OtherAudit exemption statement of guarantee by parent company for period ending 30/09/22View(3 pages)
5 Dec 2023 Gazette

Gazette Dissolved Voluntary

19 Sept 2023 Gazette

Gazette Notice Voluntary

11 Sept 2023 Dissolution

Dissolution Application Strike Off Company

18 Aug 2023 Address

Change Registered Office Address Company With Date Old Address New Address

29 Jun 2023 Other

Audit exemption statement of guarantee by parent company for period ending 30/09/22

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 5 Dec 2023

Gazette Notice Voluntary

2 years ago on 19 Sept 2023

Dissolution Application Strike Off Company

2 years ago on 11 Sept 2023

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 18 Aug 2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

2 years ago on 29 Jun 2023