UK Companies House feature
JOHNSEN & JORGENSEN LIMITED
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
1
0% vs 2020
Profit before tax
—
Period ending 2021-12-31
Profile
- Company number
- 01504338
- Status
- Active
- Incorporation
- 1980-06-26
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 38320
- Hubs
- UK Energy & Climate
Accounts
3-year trend · latest 2021-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | — | — | |
| Equity | £0 | £0 | £0 | |
| Average employees | 1 | 1 | 1 | |
| Wages | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, given the current financing and availability of group support, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future, being a period of at least 12 months from time of approval. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARRISON, Andrew | Secretary | 2015-04-14 | — | — |
| NEWMAN, Richard John | Director | 2008-03-25 | Feb 1979 | British |
| PICKERING, Edward Arthur | Director | 2023-06-02 | May 1970 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALE, Andrew Paul | Secretary | 2001-04-27 | 2015-04-14 |
| LEIGH, Martin Graham | Secretary | — | 1992-03-01 |
| PEGLER, John Benjamin | Secretary | 1992-03-01 | 2005-04-04 |
| ANDERSON, John Raymond | Director | — | 1995-09-29 |
| ASHTON DAVIES, David Gore | Director | — | 1992-10-02 |
| BALE, Andrew Paul | Director | 2001-04-27 | 2022-09-29 |
| BIRD, Melvyn William | Director | 1995-11-01 | 2005-06-30 |
| BRIGGS, Arthur Robert | Director | 1995-02-17 | 1996-04-19 |
| BRIGHT, David | Director | 1994-05-24 | 1995-04-21 |
| BURKE, Robert John | Director | 2002-06-27 | 2005-04-04 |
| COMPSON, Stephen Edwin John | Director | 2001-04-27 | 2019-06-28 |
| DARLOW, Jeffrey | Director | 1996-05-02 | 1999-09-30 |
| ENTWISTLE, Graham Michael | Director | 1996-05-02 | 1998-04-01 |
| EVANS, Melvin Harold | Director | — | 1993-07-31 |
| HUNT, Julian | Director | 1996-04-22 | 1997-10-13 |
| JOHNSON, Andrew Bainbridge | Director | 1997-05-01 | 1999-10-05 |
| LILLEY, Gordon Douglas | Director | — | 1995-07-10 |
| MOORE, Thomas | Director | — | 1992-07-29 |
| PEGLER, John Benjamin | Director | 1992-03-01 | 2005-04-04 |
| PETERSON, Christopher | Director | 1999-09-24 | 2002-11-28 |
| PIERCE, Kenneth | Director | 1991-09-25 | 1993-06-11 |
| POOLE, David Edward | Director | 1997-10-13 | 1998-05-01 |
| SIMONS, Roger Neil | Director | 1993-08-02 | 1995-01-26 |
| TENNYSON, Harry Ingles | Director | 1991-09-25 | 1996-05-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Newship Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 168 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-11 | AA | accounts | accounts with accounts type full |
| 2024-12-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-10 | AA | accounts | accounts with accounts type full |
| 2023-12-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-25 | AA | accounts | accounts with accounts type full |
| 2023-06-02 | AP01 | officers | appoint person director company with name date |
| 2022-12-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-09-30 | TM01 | officers | termination director company with name termination date |
| 2022-07-21 | AA | accounts | accounts with accounts type micro entity |
| 2021-12-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-20 | AA | accounts | accounts with accounts type micro entity |
| 2020-12-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-03-18 | AA | accounts | accounts with accounts type micro entity |
| 2019-12-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-06-28 | TM01 | officers | termination director company with name termination date |
| 2019-03-27 | AA | accounts | accounts with accounts type micro entity |
| 2018-12-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-06-13 | AA | accounts | accounts with accounts type micro entity |
| 2017-12-21 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory