CompanyTrack
J

JOHNSON HOLDCO 2 LIMITED

Active Fareham

Other letting and operating of own or leased real estate

0 employees
Other letting and operating of own or leased real estate
J

JOHNSON HOLDCO 2 LIMITED

Other letting and operating of own or leased real estate

Founded 4 Dec 2020 Active Fareham, England 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 21 Jul 2025
Confirmation Statement Submitted 10 Dec 2024
Net assets £92.68M £5.64M 2024 year on year
Total assets £93.47M £5.63M 2024 year on year
Total Liabilities £790.40K £13.92K 2024 year on year
Charges 4
4 outstanding

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Contact & Details

Registered Address

Forum4, Solent Business Park Parkway South Whiteley Fareham PO15 7AD England

Credit Report

Discover JOHNSON HOLDCO 2 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£92.68M

Decreased by £5.64M (-6%)

Total Liabilities

£790.40k

Increased by £13.92k (+2%)

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

8 Allotments 79,887,024 Shares £86.51m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 May 2024498,275£498k£498k
2 Jan 20241,993,100£1.99m£1.99m
2 Jan 2024398,620£399k£399k
21 Nov 20231,041,395£1.04m£1.04m
7 Aug 20231,494,825£1.49m£1.49m

Officers

Officers

3 active 7 resigned
Status
Aztec Financial Services (jersey) LimitedCorporate-secretaryUnited KingdomUnknown21 May 2021Active
Edward Alexander BellewDirectorBritishUnited Kingdom4821 May 2021Active
Sarah Jane FullerDirectorBritishEngland3910 Sept 2024Active

Shareholders

Shareholders (1)

Johnson Holdco 1 Limited
100.0%
84,371,50010 Dec 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Johnson Holdco 1 Limited

United Kingdom

Active
Notified 4 Dec 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

JOHNSON HOLDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EREL 3 S.A R.L. luxembourg
JOHNSON HOLDCO 2 LIMITED Current Company

Charges

Charges

4 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(27 pages)
10 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-03 with updatesView(4 pages)
14 Oct 2024OfficersAppointment of Ms Sarah Jane Fuller as director on 2024-09-10View(2 pages)
14 Oct 2024OfficersTermination of Gemma Louise Thorne as director on 2024-09-10View(1 page)
16 Jul 2024AccountsAnnual accounts made up to 2023-12-31View(12 pages)
21 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

10 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-03 with updates

14 Oct 2024 Officers

Appointment of Ms Sarah Jane Fuller as director on 2024-09-10

14 Oct 2024 Officers

Termination of Gemma Louise Thorne as director on 2024-09-10

16 Jul 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 21 Jul 2025

Confirmation statement made on 2024-12-03 with updates

1 years ago on 10 Dec 2024

Appointment of Ms Sarah Jane Fuller as director on 2024-09-10

1 years ago on 14 Oct 2024

Termination of Gemma Louise Thorne as director on 2024-09-10

1 years ago on 14 Oct 2024

Annual accounts made up to 2023-12-31

1 years ago on 16 Jul 2024