Vernon Smith Limited

Active00277124 Private limited company
Incorporated
22 June 1933 (93 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Full
Region
Greater London
Address
71 Queen Victoria Street
(8Th Floor)
London
EC4V 4AY

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
31
Outstanding
11
Part satisfied
0
Satisfied
20

Officers 3 active

Officer details are public data from the Companies House register.

Moore, Daniel James
Secretary · Appointed 1 January 2016
Director · Appointed 1 February 2013
British
Born August 1975 (51)
Director · Appointed 21 October 2004
British
Born May 1955 (71)
Officer history (9 former)
31 July 2023
Resigned Read, Walter Hugh as Director
30 November 2020
Resigned Croser, William James as Director
1 January 2016
Appointed Moore, Daniel James as Secretary
31 December 2015
Resigned Weetch, Roger James as Secretary
15 October 2015
Resigned Dean, John as Director
1 February 2013
Appointed Read, Barnaby Thomas as Director
8 March 2012
Appointed Croser, William James as Director
30 November 2011
Resigned Maitland, John Andrew Charles as Director
1 December 2005
Resigned Crace, Christopher Edward as Director
22 October 2004
Resigned Latham, Edward Michael Locks as Director
21 October 2004
Appointed Coubrough, David Charles as Director
1 May 2003
Appointed Maitland, John Andrew Charles as Director
2 December 1997
Appointed Weetch, Roger James as Secretary
2 December 1997
Resigned Coubrough, Charles Ronald Lacy as Secretary
2 December 1997
Resigned Coubrough, Charles Ronald Lacy as Director
14 December 1993
Appointed Dean, John as Director
14 December 1993
Appointed Latham, Edward Michael Locks as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Limited Company
Reg. no. 01419993

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Vernon Smith Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · full accounts

Net Assets
£9,227,229
Cash
£277,655
Profit Before Tax
£1,188,915
Current Ratio
0.0x
Return on Equity
9%

Trend

Net Assets
£0 £5.0M £10.0M 2021 2023 2025 £9,155,742 £7,858,295 £9,227,229
Balance sheet detail
202520232021
Fixed Assets£17,940,000
Current Assets£462,672£521,508£861,775
Debtors£185,017£156,415£287,054
Cash£277,655£365,093£574,721
Creditors (< 1 year)£10,024,474£11,344,465£8,649,544
Net Current Assets(£9,561,802)(£10,822,957)(£7,787,769)
Net Assets£9,227,229£7,858,295£9,155,742
Shareholder Funds£9,227,229£7,858,295£9,155,742

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Registration of a charge
16 February 2026Full accounts31 July 2025
17 December 2025Confirmation statement with no updates13 December 2025
23 May 2025Secretary's details changed
22 May 2025Director's details changed
Show all recent filings

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