Johnsons Brokerage started in year 2014 as Private Limited Company with registration number 09251553. The Johnsons Brokerage company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at Johnsons Chartered Accountants, 1-2. Postal code: W5 2UA. Since 2015/07/23 Johnsons Brokerage Limited is no longer carrying the name 00 Accountancy.
The firm has one director. James T., appointed on 7 October 2014. There are currently no secretaries appointed. As of 19 July 2025, there was 1 ex director - David T.. There were no ex secretaries.
| Office Address | Johnsons Chartered Accountants, 1-2 |
| Office Address2 | Craven Road |
| Town | London |
| Post code | W5 2UA |
| Country of origin | United Kingdom |
| Registration Number | 09251553 |
| Date of Incorporation | Tue, 7th Oct 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (292 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 16th Aug 2024 (2024-08-16) |
| Last confirmation statement dated | Wed, 2nd Aug 2023 |
Position: Director
Appointed: 07 October 2014
The register of persons with significant control that own or control the company consists of 4 names. As BizStats researched, there is Js Xchange Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Johnsons Financial Management Ltd that put London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is James T., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.
Js Xchange Limited
41 Kent Avenue, London, W13 8BE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales Registry |
| Registration number | 8708810 |
| Notified on | 13 May 2021 |
| Nature of control: |
75,01-100% shares |
Johnsons Financial Management Ltd
1-2 Craven Road, London, W5 2UA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of Companies Of England And Wales |
| Registration number | 2677180 |
| Notified on | 9 October 2017 |
| Ceased on | 13 May 2021 |
| Nature of control: |
75,01-100% shares |
James T.
| Notified on | 6 April 2016 |
| Ceased on | 9 October 2017 |
| Nature of control: |
25-50% shares |
David T.
| Notified on | 6 April 2016 |
| Ceased on | 9 October 2017 |
| Nature of control: |
25-50% shares |
| 00 Accountancy | July 23, 2015 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | 100 | 2 578 | |||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 100 | 3 123 | |||||||
| Cash Bank On Hand | 3 123 | 5 738 | 4 715 | 695 | 381 | 2 372 | 15 667 | 64 441 | |
| Current Assets | 100 | 3 198 | 75 738 | 81 362 | 223 376 | 173 089 | 96 624 | 81 306 | 130 020 |
| Debtors | 75 | 76 647 | 108 955 | 172 708 | 7 105 | 65 639 | 65 579 | ||
| Net Assets Liabilities | 100 | 76 561 | 128 380 | 2 345 | 11 766 | -135 113 | -326 274 | ||
| Other Debtors | 75 | 74 537 | 13 962 | 6 916 | 60 | 65 579 | |||
| Property Plant Equipment | 2 340 591 | 2 293 261 | 2 245 932 | 2 198 603 | 2 151 274 | 2 103 944 | |||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Profit Loss Account Reserve | 2 478 | ||||||||
| Shareholder Funds | 100 | 2 578 | |||||||
| Other | |||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 25 871 | 73 201 | 120 530 | 167 859 | 215 188 | 262 518 | |||
| Amounts Owed To Group Undertakings | 61 057 | 917 026 | |||||||
| Amounts Recoverable On Contracts | 65 579 | ||||||||
| Bank Borrowings Overdrafts | 1 740 037 | 1 678 006 | 1 668 444 | 1 589 707 | 1 643 189 | ||||
| Creditors | 620 | 75 638 | 1 740 037 | 2 371 600 | 1 761 659 | 1 668 444 | 1 589 707 | 2 560 238 | |
| Creditors Due Within One Year | 620 | ||||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 25 871 | 47 330 | 120 530 | 47 329 | 47 329 | 47 330 | |||
| Net Current Assets Liabilities | 100 | 2 578 | 100 | -523 993 | 206 719 | -481 928 | -518 393 | -696 680 | -2 430 218 |
| Number Shares Allotted | 100 | 100 | |||||||
| Other Creditors | 619 316 | 693 594 | 615 017 | 777 986 | |||||
| Other Taxation Social Security Payable | 620 | 14 581 | -13 962 | 15 387 | |||||
| Par Value Share | 1 | 1 | |||||||
| Payments Received On Account | 23 | ||||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 70 000 | 113 726 | 87 147 | ||||||
| Property Plant Equipment Gross Cost | 2 366 462 | 2 366 462 | 2 366 462 | 2 366 462 | |||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 2 366 462 | 2 366 462 | |||||||
| Total Assets Less Current Liabilities | 100 | 2 578 | 100 | 1 816 598 | 2 499 980 | 1 764 004 | 1 680 210 | 1 454 594 | -326 274 |
| Trade Debtors Trade Receivables | 2 110 | 94 993 | 189 | ||||||
| Bank Borrowings | 1 761 659 | ||||||||
| Trade Creditors Trade Payables | 1 | -1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution filed on: 27th, March 2025 |
resolution | Free Download (1 page) |
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