JOHNSON SMITH & CO LTD
Company details
- Registered name
- JOHNSON SMITH & CO LTD
- Company number
- 04009191
- Registered office
- CENTURION HOUSE, LONDON ROAD, STAINES-UPON-THAMES, SURREY, TW18 4AX, ENGLAND · 171 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 6 June 2000
- Status
- Unknown
- Age
- 26 years
- Nature of business (SIC)
- 69201 — Accounting and auditing activities
- Accounts — next due
- 30 Jun 2026
- Accounts — last made up to
- 30 Jun 2024
- Confirmation statement — next due
- 30 Oct 2026
- Confirmation statement — last
- 16 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 30 June 2026 and the register does not show them filed (2 months overdue).
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 04/07/2024 | Director resigned | KHALIL, Kamran | — |
| 04/07/2024 | Director appointed | — | KHALIL, Kamran |
| 03/07/2024 | Person with significant control ceased | Mr Kamran Khalil | — |
| 03/07/2024 | Person with significant control added | — | Mr Kamran Khalil |
| 02/07/2024 | Person with significant control ceased | Mr Maurice Brian Brooks | — |
| 02/07/2024 | Director resigned | BROOKS, Maurice Brian | — |
| 02/07/2024 | Director appointed | — | BROOKS, Maurice Brian |
| 01/07/2024 | Person with significant control added | — | Mr Maurice Brian Brooks |
| 30/11/2023 | Director resigned | ULLAH, Mohammad Inam | — |
| 06/04/2016 | Person with significant control added | — | Mr Maurice Brian Brooks |
| 17/02/2014 | Director appointed | — | ULLAH, Mohammad Inam |
| 14/02/2014 | Director resigned | SMITH, Philip Oliver Gould | — |
| 12/12/2011 | Secretary resigned | GILMOUR, Julie | — |
| 06/06/2000 | Director appointed | — | SMITH, Philip Oliver Gould |
| 06/06/2000 | Director appointed | — | BROOKS, Maurice Brian |
| 06/06/2000 | Secretary appointed | — | GILMOUR, Julie |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 28 | 28 |
| Net assets | 28 | 28 |
| Employees (avg) | 7 | 7 |
Documents for JOHNSON SMITH & CO LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About JOHNSON SMITH & CO LTD (04009191)
JOHNSON SMITH & CO LTD is a private limited company incorporated on 6 June 2000 and registered in the United Kingdom under company number 04009191. Its registered office is at CENTURION HOUSE, LONDON ROAD, STAINES-UPON-THAMES, SURREY, TW18 4AX, ENGLAND. The recorded nature of business is accounting and auditing activities (SIC 69201). The company is currently unknown , with statutory accounts last made up to 30 June 2024. 6 active officers are on record , and the person with significant control is Mr Kamran Khalil. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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