J.H.Smith(investments)limited

Active00662365 Private limited company
Incorporated
16 June 1960 (66 years)
Industry
Activities of investment trusts (64301)
Directors
Piers Francis Larbey
Louise Anne Walker
Owned by
Piers Francis Larbey
Louise Anne Walker
Accounts type
Micro entity
Region
Greater London
Address
9 New Square
Lincoln's Inn
London
WC2A 3QN

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
8
Outstanding
8
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Larbey, Piers Francis
Director · Appointed 20 January 2026
British
Born November 1975
Larbey, Piers Francis
Secretary · Appointed 14 May 2024
Walker, Louise Anne
Director · Appointed 14 May 2024
English
Born April 1978 (48)
Officer history (7 former)
20 January 2026
Appointed Larbey, Piers Francis as Director
20 January 2026
Resigned Tite, Lucinda Jane as Director
14 May 2024
Resigned Morrall, John Stephen as Director
14 May 2024
Appointed Larbey, Piers Francis as Secretary
14 May 2024
Appointed Walker, Louise Anne as Director
14 May 2024
Resigned Morrall, John Stephen as Secretary
9 January 2019
Appointed Morrall, John Stephen as Secretary
9 January 2019
Resigned Harwin, Beryl Margaret as Secretary
20 December 2018
Appointed Tite, Lucinda Jane as Director
20 December 2018
Appointed Morrall, John Stephen as Director
20 December 2018
Resigned Davies, Molly Pamela as Director
20 December 2018
Resigned Harwin, Beryl Margaret as Director
20 December 2018
Resigned Sands, Valerie Jill as Director

Ownership 2 active

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

Piers Francis Larbey
Individual · Notified 20 January 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born November 1975
Louise Anne Walker
Individual · Notified 14 May 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
English
Born April 1978 (48)

Holdings 3

Companies where J.H.Smith(investments)limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
20 January 2026
Ceased Lucinda Jane Tite — Owns 75–100% of shares (as a trust)
14 May 2024
Ceased John Stephen Morrall — Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Trend

Employees
0 1 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,004,965
Current Assets£330£2,073,108£2,302,610£3,197,747
Creditors (< 1 year)£22£11£11£545,988
Creditors (> 1 year)£320,500
Net Current Assets£308£2,073,097£2,302,599£2,651,759
Net Assets£2,002,873
Shareholder Funds£2,002,873£2,071,297£2,301,399£2,330,659

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 January 2026Appointment of a director2
20 January 2026Cessation of a person with significant control1
20 January 2026Termination of appointment of a director1
24 April 2025Micro company accounts31 July 20244
24 April 2025Confirmation statement with no updates23 April 20253
Show all recent filings

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