UK Companies House feature
JOHNSTON CAMPBELL LIMITED
Profile
- Company number
- NI046529
- Status
- Active
- Incorporation
- 2003-05-16
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have, at the time of approving the financial statements, a reasonable expectation that the Company has adequate financial resources to continue to trade for at least 12 months from the date of this report and consequently, have continued to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “No events have occurred between the balance sheet date and the date of this report, which have had an adjusting (and non-adjusting) impact on the results and amounts disclosed in 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
2 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOYLE, Ewan John | Director | 2007-01-01 | Jun 1969 | British |
| DOBLE, Jamesina Teresa | Director | 2023-05-01 | Feb 1977 | Northern Irish |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCMULLAN, Valerie Ann | Secretary | 2003-05-16 | 2011-01-01 |
| BRUNT, Simon Rogerson | Director | 2019-08-30 | 2024-02-09 |
| GLOVER, Graham | Director | 2008-01-01 | 2024-02-09 |
| JOHNSTON, James Robert | Director | 2003-05-16 | 2005-05-05 |
| JOHNSTON, Malcolm Richard | Director | 2003-05-16 | 2010-01-07 |
| MCINTYRE, Mary-Anne Bridget | Director | 2019-08-30 | 2024-02-09 |
| MCMULLAN, Valerie Ann | Director | 2003-05-16 | 2011-01-01 |
| MULLIGAN, Raymond Thomas | Director | 2003-05-16 | 2020-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Johnston Campbell Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-07-01 | Active |
Filing timeline
Last 20 of 136 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-23 | AA | accounts | accounts with accounts type full |
| 2025-05-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-17 | AA | accounts | accounts with accounts type full |
| 2024-05-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-27 | TM01 | officers | termination director company with name termination date |
| 2024-02-27 | TM01 | officers | termination director company with name termination date |
| 2024-02-27 | TM01 | officers | termination director company with name termination date |
| 2023-10-09 | AA | accounts | accounts with accounts type full |
| 2023-05-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-05-02 | AP01 | officers | appoint person director company with name date |
| 2022-10-13 | AA | accounts | accounts with accounts type full |
| 2022-09-27 | SH01 | capital | capital allotment shares |
| 2022-05-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-22 | AA | accounts | accounts with accounts type full |
| 2021-05-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-03-23 | CH01 | officers | change person director company with change date |
| 2021-01-12 | TM01 | officers | termination director company with name termination date |
| 2020-12-22 | AA | accounts | accounts with accounts type full |
| 2020-05-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2019-11-06 | PSC05 | persons-with-significant-control | change to a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory