JOHNSTON CAMPBELL HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
JOHNSTON CAMPBELL HOLDINGS LIMITED

COMPANY NUMBER
NI605301

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
29/11/2010 (14years old)

WEBSITE
www.johnstoncampbell.com

CONFIRMATION STATEMENT MADE UP TO
01/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
29/11/2010 21/12/2010
VENTURA TRADING LIMITED

REGISTERED ADDRESS

8 CROMAC PLACE
BELFAST
BT7 2JB

Telephone: 02890221010
TPS: No

TRADING ADDRESSES

8 Cromac Place
Belfast
County Antrim
BT7 2JB

Telephone: 90221010

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£2.7M

21.18%

TOTAL LIABILITIES

£5M

68.56%

NET ASSETS

£7.6M

1.79%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

6

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SOCIUM GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
JOHNSTON CAMPBELL HOLDINGS LIMITED	Active - Accounts Filed	View Report
JOHNSTON CAMPBELL LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/10/2024	Event: New Accounts filed
Date: 01/03/2024	Event: New Board Member Brian Michael Wates (904822086) Appointed
Date: 29/02/2024	Event: Simon Rogerson Brunt (926201420) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about JOHNSTON CAMPBELL HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about JOHNSTON CAMPBELL HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£2.7M

21.18%

TOTAL LIABILITIES

£5M

68.56%

NET ASSETS

£7.6M

1.79%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

6

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SOCIUM GROUP HOLDINGS LIMITED	Owned: 99.87 %	Shares: 3,075,776	Price per share: £1.00	Total Value: £3,075,776.00
JAMESINA DOBLE	Owned: 0.03 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
MICHAEL CONNALL REILLY	Owned: 0.03 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
KERRY MCCAUGHAN	Owned: 0.03 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
JONATHAN SIMPSON	Owned: 0.03 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
SOCIUM GROUP HOLDINGS LIMITED	Owned: 0.00 %	Shares: 800	Price per share: £0.10	Total Value: £80.00
RAYMOND MULLIGAN	Owned: 0.00 %	Shares: 72	Price per share: £0.10	Total Value: £7.20
EWAN BOYLE	Owned: 0.00 %	Shares: 54	Price per share: £0.10	Total Value: £5.40
GRAHAM GLOVER	Owned: 0.00 %	Shares: 54	Price per share: £0.10	Total Value: £5.40
VALERIE MCMULLAN	Owned: 0.00 %	Shares: 10	Price per share: £0.10	Total Value: £1.00
MALCOLM JOHNSTON	Owned: 0.00 %	Shares: 10	Price per share: £0.10	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ewan John Boyle 01/12/2010 - Present (14years) Born in Jun 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 6 Past: 2	View Report
Mary-Anne Bridget McIntyre 30/08/2019 - Present (5 years and 3 months) Born in Jan 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 14 Past: 22	View Report
Eugene Michael Bibik 09/02/2024 - Present (9 months) Born in Sep 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Brian Michael Wates 09/02/2024 - Present (9 months) Born in Jun 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 8 Past: 0	View Report
Denise Redpath 29/11/2010 - Present (14years) Born in Jan 1956	Status: Resigned	Position: Director	Appointments: Current: 42 Past: 1288	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SOCIUM GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
EMERY (IFA) LIMITED	Active - Accounts Filed	View Report
ORWELL SECURITIES (IPSWICH) LIMITED	Active - Accounts Filed	View Report
JOHNSTON CAMPBELL HOLDINGS LIMITED	Active - Accounts Filed	View Report
JOHNSTON CAMPBELL LIMITED	Active - Accounts Filed	View Report
TAM FINANCIAL LTD	Active - Accounts Filed	View Report
TRUE BEARING LIMITED	Active - Accounts Filed	View Report
BREAD AND BUTTER ADVICE LTD	Company is dissolved	View Report
TRUE BEARING (NORTH WEST) LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 25/10/2024	Event: New Accounts filed
Date: 01/03/2024	Event: New Board Member Brian Michael Wates (904822086) Appointed
Date: 29/02/2024	Event: Simon Rogerson Brunt (926201420) has left the board
Date: 29/02/2024	Event: Graham Glover (914507264) has left the board
Date: 29/02/2024	Event: New Board Member Eugene Michael Bibik (924435582) Appointed
Date: 23/01/2024	Event: New Accounts filed
Date: 06/12/2023	Event: New Confirmation Statement filed
Date: 05/12/2023	Event: New Confirmation Statement filed
Date: 09/12/2022	Event: New Confirmation Statement filed
Date: 15/10/2022	Event: New Accounts filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 10/10/2021	Event: New Accounts filed
Date: 17/02/2021	Event: New Accounts filed
Date: 05/12/2020	Event: New Confirmation Statement filed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 04/12/2019	Event: New Confirmation Statement filed
Date: 05/09/2019	Event: New Board Member Simon Rogerson Brunt (926201420) Appointed
Date: 04/09/2019	Event: New Board Member Mary-Anne Bridget McIntyre (916145711) Appointed
Date: 03/06/2019	Event: New Accounts filed
Date: 05/12/2018	Event: New Confirmation Statement filed
Date: 08/06/2018	Event: New Accounts filed
Date: 07/12/2017	Event: New Confirmation Statement filed
Date: 02/05/2017	Event: New Accounts filed
Date: 16/12/2016	Event: New Annual Return filed
Date: 14/12/2016	Event: New Accounts filed
Date: 16/01/2016	Event: New Annual Return filed
Date: 05/10/2015	Event: New Accounts filed
Date: 11/02/2015	Event: New Annual Return filed
Date: 16/09/2014	Event: New Accounts filed
Date: 06/12/2013	Event: New Annual Return filed
Date: 13/08/2013	Event: New Accounts filed
Date: 07/12/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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JOHNSTON CAMPBELL HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2.7M

£5M

£7.6M

People Overview

4

6

11

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2.7M

£5M

£7.6M

Accounts

People Overview

4

6

11

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™