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Next accounts due

2027-01-31 (in 8mo)

Last filed for 2025-04-30

Confirmation statement due

2027-01-21 (in 8mo)

Last made up 2026-01-07

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£661K

0% vs 2024

Employees

0

Average over period

Profit before tax

£0

Period ending 2025-04-30

Accounts

3-year trend · latest reflected 2025-04-30

Metric Trend 2023-04-302024-04-302025-04-30
Turnover
Operating profit
Profit before tax £0£0£0
Net profit £0£0£0
Cash
Total assets less current liabilities £661,000£661,000£661,000
Net assets £661,000£661,000
Equity £661,000£661,000£661,000
Average employees 0
Wages
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Name history

Renamed 1 time since incorporation

  1. NEVILLE JOHNSON OFFICES LTD 2007-07-04 → present
  2. REPORTAMBER LIMITED 1999-02-15 → 2007-07-04

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Saffery LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the Company and the Group have adequate resources to continue in operational existence for the foreseeable future, being a period of not less than 12 months from the date of approval of these financial statements. In their consideration of going concern, the directors have reviewed the Group's future cash flow forecasts and profit projections for the period to 30 April 2026, on both a base case and certain sensitised basis, considering the principal risks and uncertainties of the Group.”

Group structure

  1. NEVILLE JOHNSON OFFICES LTD · parent
    1. Neville Johnson Limited 100%
    2. Neville Johnson Staircases Limited 100%

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 16 resigned

Name Role Appointed Born Nationality
AYLWARD, Gareth Secretary 2022-04-30
AYLWARD, Gareth Director 2022-04-30 Dec 1986 Irish
QUINLAN, Lisa Michelle Director 2024-11-15 Mar 1969 British
Show 16 resigned officers
Name Role Appointed Resigned
BENNETT, William Keith Secretary 2005-02-01 2022-04-30
LINKLATER, David George Secretary 2001-12-18 2005-01-31
PROCTOR, James Stephen Secretary 1999-05-06 2001-12-11
WILSON, Garry Secretary 2006-02-02 2006-03-30
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-02-15 1999-05-06
BARRY, Anthony Martin Director 1999-05-06 2006-02-02
BENNETT, William Keith Director 2005-02-01 2022-04-30
LINKLATER, David George Director 2001-12-18 2005-01-31
MURRAY, Dean Anthony Director 2008-08-21 2014-05-29
PACKE, Maxwell Gordon Director 2004-09-21 2006-02-03
PAILING, Nigel John Director 1999-05-06 2024-11-29
RANKMORE, Raymond Collin Director 2001-07-10 2004-10-19
SHAW, Geoffrey James Director 1999-06-15 2001-06-29
SUTHERLAND, Stephen John Director 2006-03-30 2008-03-18
WILSON, Garry Director 2006-02-02 2006-03-30
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-02-15 1999-05-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Neville Johnson Holdings Ltd Corporate entity Voting 75–100% 2016-04-06 Ceased 2016-04-06
Neville Johnson Group Ltd Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 155 total filings

Date Type Category Description
2026-01-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-09 AA accounts Accounts with accounts type full PDF
2025-01-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-29 TM01 officers Termination director company with name termination date PDF
2024-11-15 AP01 officers Appoint person director company with name date PDF
2024-10-02 AA accounts Accounts with accounts type full PDF
2024-05-15 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-05-13 MR04 mortgage Mortgage satisfy charge full PDF
2024-05-13 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-04-23 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-04-23 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-02-03 AA accounts Accounts with accounts type full
2024-02-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-30 AA accounts Accounts with accounts type full
2022-05-09 AP01 officers Appoint person director company with name date PDF
2022-05-05 AP03 officers Appoint person secretary company with name date PDF
2022-05-05 TM02 officers Termination secretary company with name termination date PDF
2022-05-05 TM01 officers Termination director company with name termination date PDF
2022-02-10 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page