Piano Smithfield Ltd

Active08638655 Private limited company
Incorporated
6 August 2013 (13 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Christian Ulf-Hansen
Owned by
Christian Ulf-Hansen
Robert Mckie
Accounts type
Micro entity
Region
Greater London
Address
431
Linen Hall
162-168 Regent Street
London
W1B 5TE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Ulf-Hansen, Christian
Director · Appointed 1 December 2025
British
Born April 1962 (64)
Director · Appointed 5 March 2018
British
Born June 1958 (68)
Mckie, Robert Gregory
Secretary · Appointed 3 September 2015
Officer history (2 former)
1 December 2025
Appointed Ulf-Hansen, Christian as Director
8 July 2024
Resigned Sayer, James Roy as Director
1 November 2021
Appointed Sayer, James Roy as Director
31 March 2019
Resigned Schouten, Adrian Peter as Director
5 March 2018
Appointed Mckie, Robert as Director
3 September 2015
Appointed Mckie, Robert Gregory as Secretary
6 August 2013
Appointed Schouten, Adrian Peter as Director

Ownership 2 active

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

Christian Ulf-Hansen
Individual · Notified 1 January 2026
Owns 25–50% of shares
British
Born April 1962 (64)
Individual · Notified 28 February 2018
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1958 (68)
Former controllers (2)
8 July 2024
Ceased James Roy Sayer — Owns 25–50% of shares
10 September 2018
Ceased Adrian Peter Schouten — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
(£139,198)
Employees
2
Debt Ratio
426%
Current Ratio
0.0x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£106,949) (£108,583) (£104,201) (£89,047) (£47,232) (£31,705) (£139,198)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£42,190£67,190£69,998£72,806£65,614£68,422£71,231
Current Assets£489£58,391£57,581£58,609£55,621£32,916£33,689
Creditors (< 1 year)£160,925£131,842£143,889£183,540£183,473£172,918£211,869
Creditors (> 1 year)£20,952£25,444£30,922£36,922£41,963£50,000
Net Current Assets(£160,436)(£73,451)(£86,308)(£124,931)(£127,852)(£124,505)(£178,180)
Net Assets(£139,198)(£31,705)(£47,232)(£89,047)(£104,201)(£108,583)(£106,949)
Shareholder Funds(£139,198)(£31,705)(£47,232)(£89,047)(£104,201)(£108,583)(£106,949)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with updates9 July 2026
31 May 2026Micro company accounts31 August 2025
18 March 2026Registration of a charge
29 January 2026Appointment of a director
29 January 2026Change of details for a person with significant control
Show all recent filings

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