JOHNSTON FINANCIAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-13 (in 4mo)
Last made up 2025-08-30
Watchouts
None on the register
Cash
£2M
+30.2% highest in 3 filed years
Net assets
£2M
+13.6% highest in 3 filed years
Employees
0
-100% lowest in 3 filed years
Profit before tax
—
Period ending 2021-12-31
Name history
Renamed 1 time since incorporation
- JOHNSTON FINANCIAL LIMITED 2018-12-18 → present
- JOHNSTON FINANCIAL SERVICES LIMITED 1987-12-10 → 2018-12-18
Net assets
4-year trend · vs Financials median
Accounts
4-year trend · latest reflected 2021-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2021-12-31.
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | £276,372 | — | — | |
| Cash | — | £760,513 | £1,282,917 | £1,670,817 | |
| Total assets less current liabilities | — | £1,972,382 | £2,204,481 | £2,503,501 | |
| Net assets | — | £1,970,379 | £2,198,846 | £2,497,578 | |
| Equity | £2,029,432 | £1,970,379 | £2,198,846 | £2,497,578 | |
| Average employees | — | 14 | 14 | 0 | |
| Wages | — | — | — | — |
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
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- 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.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRAY, Suzanne Katharine | Director | 2018-04-20 | Jul 1982 | British |
| MCARDLE, John Patrick | Director | 2002-05-01 | Jan 1968 | British |
| ROWNTREE, Stephen Keith | Director | 2023-04-26 | May 1983 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSTON, Caroline | Secretary | — | 2010-12-31 |
| JOHNSTON, Adrian Michael | Director | — | 2018-04-30 |
| JOHNSTON, Caroline | Director | — | 2010-12-31 |
| MCGLYNN, Jonathan | Director | 2000-12-01 | 2003-04-08 |
| MCGLYNN, Jonathan | Director | 2000-12-01 | 2003-03-31 |
| SMITH, Brian | Director | 2000-12-01 | 2002-11-08 |
| WALLACE, Robert Alexander | Director | 1994-03-17 | 2004-05-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Jacaranda Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-07-19 | Active |
| Mr John Patrick Mcardle | Individual | Shares 50–75% | 2018-04-30 | Ceased 2022-07-19 |
| Mr Adrian Michael Johnston | Individual | Shares 25–50% | 2016-04-06 | Ceased 2020-09-01 |
Filing timeline
Last 20 of 157 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-08-03 MA Memorandum articles
- 2022-08-03 RESOLUTIONS Resolution
- 2022-08-03 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-25 | AA | accounts | Accounts with accounts type full | |
| 2025-09-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-01 | AA | accounts | Accounts with accounts type full | |
| 2024-09-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-04 | CH01 | officers | Change person director company with change date | |
| 2023-10-10 | AA | accounts | Accounts with accounts type small | |
| 2023-09-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-04 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-05-02 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-08 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-08-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-08-03 | MA | incorporation | Memorandum articles | |
| 2022-08-03 | RESOLUTIONS | resolution | Resolution | |
| 2022-08-03 | CC04 | change-of-constitution | Statement of companys objects | |
| 2022-07-27 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-27 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-22 | SH20 | capital | Legacy | |
| 2022-07-22 | CAP-SS | insolvency | Legacy |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- 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
FY2020 → FY2021 · period ending 2021-12-31 vs 2020-12-31
-
Turnover
—
Not reported
-
Cash
+30.2%
£1,282,917 £1,670,817
highest in 3 filed years
-
Net assets
+13.6%
£2,198,846 £2,497,578
highest in 3 filed years
-
Employees
-100%
14 0
lowest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers