Register entry · No. 02411511
JOHNSON WALKER LIMITED
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Last filed accounts
Net liabilities of £3,540,667: it owed more than it owned.
Accounts to 30 Sep 2025 · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
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Accounts on time
Next due 28 Jun 2027.
Companies House register -
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Confirmation statement on time
Next due 17 Oct 2027.
Companies House register -
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Disqualified directors
None of the 2 current officers checked are disqualified.
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Directors
2 current directors.
Officers on the register · See it -
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Owners
2 owners on file.
People with significant control · See it -
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Charges
None registered.
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Trading history
Incorporated 7 Aug 1989 (37 years ago).
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Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
CORNER COTTAGE STONEY WARE, BISHAM ROAD, BISHAM, MARLOW, ENGLAND, SL7 1RN
As filed with Companies House. -
Nature of business
- 47770 Retail sale of watches and jewellery in specialised stores
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Accounts
- Next due
- 28 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 17 Oct 2027
- Last made up to
- 3 Oct 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- JOHNSON WALKER LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 | not published | not published | — | £-3,540,667 | 2 |
| 30 Sep 2024 | not published | not published | — | £-3,538,927 | 2 |
| 30 Sep 2023 | not published | not published | — | £-3,530,381 | 2 |
| 30 Sep 2022 | not published | not published | — | £-3,517,181 | 2 |
| 30 Sep 2021 | not published | not published | — | £-3,515,556 | 2 |
| 30 Sep 2020 * | not published | not published | — | £-3,514,056 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Rani Gill | Director | 7 Oct 2000 | — | September 1954 | British · England |
| Fayyaz Sarwar Mirza | Director | 7 Oct 2000 | — | October 1949 | Canadian · Saudi Arabia |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Fayyaz Sarwar Mirza | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 6 Apr 2016 | — | October 1949 | Canadian · Saudi Arabia |
| Miss Rani Gill | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 6 Apr 2016 | — | September 1954 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is JOHNSON WALKER LIMITED still trading?
The register shows JOHNSON WALKER LIMITED as active.
What does JOHNSON WALKER LIMITED do?
It files the industry code 47770 (Retail sale of watches and jewellery in specialised stores).
When was JOHNSON WALKER LIMITED set up?
It was incorporated on 7 August 1989.
When are JOHNSON WALKER LIMITED's accounts due?
Next accounts are due by 28 June 2027. The last accounts were made up to 30 September 2025.
When is JOHNSON WALKER LIMITED's next confirmation statement due?
By 17 October 2027.
Who runs JOHNSON WALKER LIMITED?
JOHNSON WALKER LIMITED has 2 current directors. They're listed under People on this page.
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- SC115684 BERCOTT JEWELLERS LIMITED Active 47770 · Retail sale of watches and jewellery in specialised stores
- 02335379 JJ'S WATCHES AND ANTIQUES LTD Active 47770 · Retail sale of watches and jewellery in specialised stores
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House