Jane Smith Financial Planning Limited

Active04371002 Private limited company
Incorporated
11 February 2002 (24 years)
Industry
Financial intermediation not elsewhere classified (64999)
Life insurance (65110)
Pension funding (65300)
Activities auxiliary to financial intermediation n.e.c. (66190)
Accounts type
Total exemption full
Address
7 Osier Way
Olney Office Park
Olney
MK46 5FP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2026
British
Born January 1982 (44)
Director · Appointed 2 April 2026
British
Born June 1982 (44)
Director · Appointed 2 April 2026
British
Born August 1974 (52)
Watts, Nicola Jane
Director · Appointed 31 January 2006
British
Born November 1975
Officer history (7 former)
2 April 2026
Appointed Dines, Andrew Michael as Director
2 April 2026
Appointed Venerus, Vikki as Director
2 April 2026
Resigned Smith, Jane Eileen as Director
2 April 2026
Resigned Smith, Jane Eileen as Secretary
2 April 2026
Appointed Campbell, Ian as Director
5 May 2016
Appointed Smith, Jane Eileen as Director
15 April 2011
Resigned Grounds, Emma Catheryn as Director
1 December 2010
Resigned Smith, Kenneth Johnson as Secretary
1 December 2010
Resigned Smith, Jane Eileen as Director
1 December 2010
Appointed Smith, Jane Eileen as Secretary
31 January 2006
Appointed Grounds, Emma Catheryn as Director
31 January 2006
Appointed Watts, Nicola Jane as Director
11 February 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
11 February 2002
Appointed London Law Services Limited as Corporate Nominee Director
11 February 2002
Resigned London Law Services Limited as Corporate Nominee Director
11 February 2002
Appointed Smith, Kenneth Johnson as Secretary
11 February 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
11 February 2002
Appointed Smith, Jane Eileen as Director

Ownership 1 active

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

Corporate entity · Notified 2 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc386504
Former controllers (1)
2 April 2026
Ceased Nicola Jane Watts — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£548,526
Cash
£592,477
Debt Ratio
19%
Current Ratio
5.4x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 2026 £318,888 £377,190 £404,597 £405,008 £393,088 £386,144 £548,526
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£331,459£458,980£469,313£497,522£454,280£442,925
Current Assets£673,517£194,264£96,225£182,766£173,697£142,831£118,653
Debtors£81,040£13,524£18,099£23,290£48,265£36,906£33,679
Cash£592,477£180,740£78,126£159,476£125,432£105,925£84,974
Creditors (< 1 year)£124,991£102,578£83,028£65,746£61,069£54,547£60,204
Creditors (> 1 year)£0£37,001£71,809£171,364£194,497£165,374£182,486
Net Current Assets£548,526£91,686£13,197£117,020£112,628£88,284£58,449
Net Assets£548,526£386,144£393,088£405,008£404,597£377,190£318,888
Shareholder Funds£548,526£386,144£393,088£405,008£404,597£377,190£318,888

What Jane Smith Financial Planning say about themselves

“AAB Wealth offers tailored financial planning to help you achieve the best from life. Financial planning is a process that helps you make sensible decisions about money.”

— from janesmithfinancial.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Total exemption full accounts31 March 2026
8 May 2026Purchase of own shares
8 May 2026Cancellation of shares
27 April 2026Memorandum and Articles of Association
27 April 2026Resolutions
Show all recent filings

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