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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

£637K

0% vs 2024

Employees

2

-33.3% lowest in 3 filed years

Profit before tax

£6M

Period ending 2025-04-30

Accounts

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

Metric Trend 2023-04-302024-04-302025-04-30
Turnover £0£0
Operating profit
Profit before tax £0£0£5,615,000
Net profit £0£0£5,615,000
Cash
Total assets less current liabilities £735,000£735,000£735,000
Net assets £637,000£637,000£637,000
Equity £637,000£637,000£637,000
Average employees 332
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 HOLDINGS LIMITED 2008-05-15 → present
  2. COBCO 872 LIMITED 2008-01-29 → 2008-05-15

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.”

Group structure

  1. NEVILLE JOHNSON HOLDINGS LIMITED · parent
    1. Neville Johnson Group Ltd 100% · UK
    2. Neville Johnson Offices Ltd 100% · UK
    3. Neville Johnson Limited 100% · UK
    4. Neville Johnson Staircases Limited 100% · UK
    5. Tom Howley Limited 100% · UK

Significant events

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

People

3 active · 10 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 2025-05-06 Mar 1969 British
Show 10 resigned officers
Name Role Appointed Resigned
BENNETT, William Keith Secretary 2008-03-18 2022-04-30
COBBETTS (SECRETARIAL) LIMITED Corporate Secretary 2008-01-29 2008-03-18
ARMITAGE, Peter Robert Director 2008-03-18 2014-05-29
BENNETT, William Keith Director 2008-03-18 2022-04-30
FORRESTER, Jeffrey Director 2008-03-18 2022-02-13
MEYRICK, Simon Patrick Director 2008-03-18 2025-03-10
MURRAY, Dean Anthony Director 2008-08-21 2014-05-29
PAILING, Nigel John Director 2008-03-18 2024-11-29
SUTHERLAND, Steven Director 2008-03-18 2008-07-24
COBBETTS (DIRECTOR) LIMITED Corporate Director 2008-01-29 2008-03-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Bhid Group Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2016-04-06
Bespoke Home Interior Design Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 104 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
2025-05-06 AP01 officers Appoint person director company with name date PDF
2025-03-17 TM01 officers Termination director company with name termination date 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
2024-10-02 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 MR04 mortgage Mortgage satisfy charge full PDF
2024-05-13 MR04 mortgage Mortgage satisfy charge full PDF
2024-05-13 MR04 mortgage Mortgage satisfy charge full 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

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
1

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