JOHNSONS AGGREGATES AND RECYCLING LIMITED
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Next accounts due
2026-11-30 (in 6mo)
Last filed for 2025-02-28
Confirmation statement due
2027-02-12 (in 9mo)
Last made up 2026-01-29
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- JOHNSONS AGGREGATES AND RECYCLING LIMITED 2013-02-07 → present
- JOHNSONS SERVICES LIMITED 2007-01-30 → 2013-02-07
- JOHNSONS PROPERTY LIMITED 2002-02-05 → 2007-01-30
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- JOHNSONS AGGREGATES AND RECYCLING LIMITED · parent
- Johnsons Aggregates Limited 100%
Significant events
- “As referenced in notes 1.2 and 15, as a result of the improved trading and cash position of the company, in July 2025 the terms of the intercreditor deed between the company's bank, loan note holders and directors were amended, along with the rescheduling of the repayment dates attaching to the various non bank loans. Financial covenants within the company's banking facilities were removed provided that the company maintains a bank balance in excess of £2.5m. In July 2025, repayments of accrued interest, some capital, accrued directors bonuses and long term dividend totalling £4.1m were made.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JOHNSON, Helen Maria | Secretary | 2002-02-05 | — | British |
| CAPELL, Paul Warwick | Director | 2016-07-29 | Jan 1957 | British |
| EARL, Jonathan Gareth | Director | 2016-07-29 | Jun 1976 | British |
| HELMAN-WOOD, Phil David | Director | 2016-01-29 | Dec 1977 | British |
| JOHNSON, Lewis George David | Director | 2020-08-24 | Oct 1990 | British |
| JOHNSON, Steven David | Director | 2002-02-05 | Aug 1963 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-02-05 | 2002-02-05 |
| JOHNSON, Helen Maria | Director | 2002-02-05 | 2016-07-29 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2002-02-05 | 2002-02-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bgf Nominees Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-08-16 | Active |
| Mr Steven David Johnson | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 115 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-12-02 RESOLUTIONS Resolution
- 2025-12-02 MA Memorandum articles
- 2021-06-24 MA Memorandum articles
- 2021-06-24 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-02 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-02 | MA | incorporation | Memorandum articles | |
| 2025-12-01 | SH01 | capital | Capital allotment shares | |
| 2025-10-02 | CH01 | officers | Change person director company with change date | |
| 2025-10-02 | CH01 | officers | Change person director company with change date | |
| 2025-08-06 | AA | accounts | Accounts with accounts type full | |
| 2025-02-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-17 | AA | accounts | Accounts with accounts type full | |
| 2024-03-04 | AA | accounts | Accounts with accounts type full | |
| 2024-02-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-30 | AA | accounts | Accounts with accounts type full | |
| 2023-02-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-31 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-05-10 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2022-05-01 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2022-02-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-11-03 | AA | accounts | Accounts with accounts type full | |
| 2021-06-24 | MA | incorporation | Memorandum articles | |
| 2021-06-24 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 1
- Officers appointed
- 0
- 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.
Year-on-year
Latest filed period vs the prior one