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ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos

JOHNSON HOLDCO 1 LIMITED

🇬🇧Reino Unido•Private Limited Company (Ltd.)•Ativa

Resumo

País🇬🇧Reino Unido
EstadoAtiva
Número de registro13049026
Fundada27/11/2020
Objeto socialOther letting and operating of own or leased real estate
EndereçoForum 4, Solent Business Park Parkway South, Whiteley, Fareham, PO15 7AD
Declaração de confirmaçãoPróximo vencimento: —; Última elaboração: —

Legal e status

Forma legalPrivate Limited Company (Ltd.)
EstadoAtiva
Data de registro27/11/2020
Autoridade registralCompanies House
Capital registrado—

Fonte: UK Companies House · Última atualização: 02/12/2025

Linha do tempo (18 eventos)

04/04/2026

Endereço atualizado

Forum 4, Solent Business Park Parkway South, Whiteley

21/07/2025

Contas anuais apresentadas

Accounts for a small company made up to 31 December 2024

Ver ficheiro em Documentos

27/11/2020

Nomeação Frederic Maman (pessoa)

Nomeado como Director

Rede

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Profundidade da rede

Propriedade e gestão

Persons with significant control

Unknown

75–100% shares · 75–100% voting rights

Nomeado em: 27/11/2020

87.5%

Officers & directors

Helene Ham

Director

Nomeado em: 13/02/2025

—
Helene Ham

Director

Nomeado em: 13/02/2025

—
Riccardo Abello

Director

Nomeado em: 03/11/2021

—
Ciedic Chan

Director

Nomeado em: 27/11/2020

—

Mostrando 1–5 de 7

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Linha do tempo de propriedade (1 alterações)

27/11/2020

Nomeação Unknown Owner (empresa)

owns or controls

Acionistas

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Beneficiário efetivo

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Geografia

Sede

Forum 4

Solent Business Park Parkway South, Whiteley

Fareham

PO15 7AD

Finanças

Indicadores das demonstrações anuais.

Converter para

2022

Lucro operacional: £-20.6K

Indicadores

Lucro / (prejuízo)

2021—
2022£6.209.841
2023£-4.281.654

Lucro operacional

2021—
2022£-20.650
2023£-25.284

Outras receitas

2021—
2022£6.230.491
2023£528

Ativo total

2021£12.749.866
2022—
2023£98.159.919

Net Assets Liabilities

2021£85.300.078
2022—
2023£98.159.919

Equity

2021£85.300.078
2022—
2023£98.159.919

Current Assets

2021£80.653
2022—
2023£80.652

Net Current Assets Liabilities

2021£76.640
2022—
2023£55.989

Total Assets Less Current Liabilities

2021£85.300.078
2022—
2023£98.159.919

Cash Bank On Hand

2021£0
2022—
2023£2.000.515

Debtors

2021£80.653
2022—
2023—

Creditors

2021£4.013
2022—
2023£24.663

Other Creditors

2021—
2022—
2023£24.663

Despesas administrativas

2021—
2022£20.650
2023£25.284

Balances Amounts Owed By Related Parties

2021£80.653
2022—
2023—

Balances Amounts Owed To Related Parties

2021£4.013
2022—
2023—

Current Asset Investments

2021£0
2022—
2023£80.652

Fixed Assets

2021£85.223.438
2022—
2023£98.103.930

Intangible Assets

2021£85.223.438
2022—
2023—

Intangible Assets Gross Cost

2021£85.223.438
2022—
2023—

Interest Payable Similar Charges Finance Costs

2021—
2022—
2023£4.256.898

Operating Profit Loss

2021—
2022£-20.650
2023£-25.284

Other Interest Receivable Similar Income Finance Income

2021—
2022£6.230.491
2023£528

Profit Loss On Ordinary Activities After Tax

2021—
2022£6.209.841
2023£-4.281.654

Profit Loss On Ordinary Activities Before Tax

2021—
2022£6.209.841
2023£-4.281.654

Property Plant Equipment

2021£0
2022—
2023£98.103.930

Property Plant Equipment Gross Cost

2021—
2022—
2023£98.642.045

Total Additions Including From Business Combinations Intangible Assets

2021£72.473.572
2022—
2023—

Total Additions Including From Business Combinations Property Plant Equipment

2021—
2022—
2023£4.795.000

Total Increase Decrease From Revaluations Intangible Assets

2021£12.749.866
2022—
2023—

Total Increase Decrease From Revaluations Property Plant Equipment

2021—
2022—
2023£4.256.885
Métrica202120222023
Lucro / (prejuízo)—£6.209.841£-4.281.654
Lucro operacional—£-20.650£-25.284
Outras receitas—£6.230.491£528
Ativo total£12.749.866—£98.159.919
Net Assets Liabilities£85.300.078—£98.159.919
Equity£85.300.078—£98.159.919
Current Assets£80.653—£80.652
Net Current Assets Liabilities£76.640—£55.989
Total Assets Less Current Liabilities£85.300.078—£98.159.919
Cash Bank On Hand£0—£2.000.515
Debtors£80.653——
Creditors£4.013—£24.663
Other Creditors——£24.663
Despesas administrativas—£20.650£25.284
Balances Amounts Owed By Related Parties£80.653——
Balances Amounts Owed To Related Parties£4.013——
Current Asset Investments£0—£80.652
Fixed Assets£85.223.438—£98.103.930
Intangible Assets£85.223.438——
Intangible Assets Gross Cost£85.223.438——
Interest Payable Similar Charges Finance Costs——£4.256.898
Operating Profit Loss—£-20.650£-25.284
Other Interest Receivable Similar Income Finance Income—£6.230.491£528
Profit Loss On Ordinary Activities After Tax—£6.209.841£-4.281.654
Profit Loss On Ordinary Activities Before Tax—£6.209.841£-4.281.654
Property Plant Equipment£0—£98.103.930
Property Plant Equipment Gross Cost——£98.642.045
Total Additions Including From Business Combinations Intangible Assets£72.473.572——
Total Additions Including From Business Combinations Property Plant Equipment——£4.795.000
Total Increase Decrease From Revaluations Intangible Assets£12.749.866——
Total Increase Decrease From Revaluations Property Plant Equipment——£4.256.885

Documentos

Confirmation statement

11/01/2026

Ver

Change of director details

09/01/2026

Ver

Accounts for a small company made up to 31 December 2024

21/07/2025

Ver

Termination of director appointment

04/03/2025

Ver

Appointment of director

04/03/2025

Ver

Confirmation statement

10/12/2024

Ver

IA de documentos

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Total exemption full accounts made up to 31 December 2023

16/07/2024

Ver

Registration of particulars of charge

16/04/2024

Ver

Annual Accounts

Contas do exercício que termina em: 31/12/2023

Arquivado: 31/12/2023

Ver

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Lucro / (prejuízo) ano contra ano (2022 vs. 2023)Lucro / (prejuízo) ano contra ano
-168,9%
Rentabilidade dos ativos (líquida) (2023)Rentabilidade dos ativos (líquida)
-4,4%
Rácio de capital próprio (2023)Rácio de capital próprio
100%
CAGR ativos totais (2021–2023)CAGR ativos totais
+177,5%
Ativo circulante líquido (2023)Ativo circulante líquido
£ 55.989

Saúde financeira

Rácios derivados das contas anuais. Os valores são omitidos quando faltam dados ou não são significativos.

Crescimento

Lucro / (prejuízo) ano contra ano (2022 vs. 2023)
-168,9%
CAGR ativos totais (2021–2023)
+177,5%

Eficiência e rentabilidade

Rentabilidade dos ativos (líquida) (2023)
-4,4%

Capital circulante e liquidez

Ativo circulante líquido (2021)
£ 76.640
  1. –
  2. –
  3. –JOHNSON HOLDCO 1 LIMITED
Ativo circulante líquido (2023)
£ 55.989

Estrutura de capital

Rácio de capital próprio (2021)
669%
Rácio de capital próprio (2023)
100%
Início
Reino Unido
Fareham