NEVILLE JOHNSON HOLDINGS LIMITED
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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
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · latest reflected 2025-04-30
| Metric | Trend | 2023-04-30 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|---|
| 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 | 3 | 3 | 2 | |
| 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
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£637,000 £637,000
-
Employees
-33.3%
3 2
lowest in 3 filed years
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
- NEVILLE JOHNSON HOLDINGS LIMITED 2008-05-15 → present
- 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
- NEVILLE JOHNSON HOLDINGS LIMITED · parent
- Neville Johnson Group Ltd 100%
- Neville Johnson Offices Ltd 100%
- Neville Johnson Limited 100%
- Neville Johnson Staircases Limited 100%
- Tom Howley Limited 100%
Significant events
- “Overall, the Group's performance in FY25 was mixed, being a combination of continued weak consumer sentiment adversely affecting top-line Order Intake and Turnover, whilst the Group made strong progress optimising operational performance and margin delivery.”
- “Persistent cost of living challenges (whilst CPI inflation was significantly reduced, it did increase from 2.8% in May '24 to 4.1% in April '25)”
- “Bank of England interest rates started the financial year at a 16 year high of 5.25% and positively reduced to 4.25% in May '25, both considerably greater than the 2009-22 sub 1% range”
- “UK mortgage interest rates remain persistently high, in the range of 4-5.5% for much of the financial year (vs 2016-22 range of 2-3%), making larger projects more difficult to finance for consumers”
- “Residential property transaction volumes remain significantly down (c.25-35%) when compared to the 5 year average pre-Covid (2015-19)”
- “Continued instability & low confidence in the new UK Government”
- “Continuation of both the Russian led war in Ukraine and the Israel & Hamas war”
- “The USA's announcement of global trade tariffs in April '25 creating both supply chain shocks & challenges, and further denting consumer confidence.”
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 | |
| 2025-10-09 | AA | accounts | Accounts with accounts type full | |
| 2025-05-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-02 | AA | accounts | Accounts with accounts type full | |
| 2024-05-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-05-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-05-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-05-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-05-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-05-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-05-13 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-04-23 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-04-23 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-02-03 | AA | accounts | Accounts with accounts type full | |
| 2024-02-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-30 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.