John Francis Engineering Limited

Active04392173 Private limited company
Incorporated
12 March 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Engineering related scientific and technical consulting activities (71122)
Directors
Alison-Lee Campbell Smyth
John Francis Smyth
Owned by
Alison-Lee Campbell Smyth
John Francis Smyth
Accounts type
Total exemption full
Region
Greater London
Address
5 Brayford Square
London
E1 0SG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Smyth, Alison-Lee Campbell
Director · Appointed 1 September 2011
British
Born June 1967 (59)
Smyth, John Francis
Director · Appointed 12 March 2002
British
Born November 1959
Officer history (3 former)
24 March 2016
Resigned Jordan Company Secretaries Limited as Corporate Secretary
1 September 2011
Appointed Smyth, Alison-Lee Campbell as Director
13 March 2010
Appointed Jordan Company Secretaries Limited as Corporate Secretary
12 March 2010
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
12 March 2002
Appointed Smyth, John Francis as Director
12 March 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 March 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 March 2002
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Alison-Lee Campbell Smyth
Individual · Notified 14 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1967 (59)
John Francis Smyth
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1959
Former controllers (1)
12 March 2021
Ceased John Francis Smyth — Has significant influence or control

Financials

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

Net Assets
£452,114
Cash
£97,162
Employees
2
Debt Ratio
63%
Current Ratio
0.2x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2024 2025 2026 £563,309 £352,676 £186,238 £68,898 £114,523 £130,465 £452,114
Balance sheet detail
20262025202420232022202120202019
Fixed Assets£1,096,150£787,281£880,451£657,871£629,459£731,578£798,256
Current Assets£124,411£128,179£39,748£249,689£375,883£38,293£227,800
Debtors£27,249£68,485£39,026£872£1,957£0£25,498
Cash£97,162£59,694£722£248,817£373,926£38,293£202,302
Creditors (< 1 year)£613,767£575,584£566,945£609,668£591,232£2,488£119,606
Creditors (> 1 year)£90,313£165,608£194,180£222,091£227,394£414,000£343,141
Net Current Assets(£489,356)(£447,405)(£527,197)(£359,979)(£215,349)£35,805£108,194
Net Assets£452,114£130,465£114,523£68,898£186,238£352,676£563,309
Shareholder Funds£114,523£68,898£186,238£352,676£563,309

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Total exemption full accounts31 March 2026
3 April 2026Registered office address changed
16 March 2026Confirmation statement with no updates12 March 2026
12 December 2025Total exemption full accounts31 March 2025
24 March 2025Confirmation statement with updates12 March 2025
Show all recent filings

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