VS

VERNON SMITH LIMITED

Active

Company number 00277124

London, England · Incorporated 22 June 1933

71 Queen Victoria Street, (8th Floor), London, EC4V 4AY, England

Last updated on 16 September 2026

Buying and selling of own real estate · SIC 68100


Status
Active
Company age
93 years
Company type
Private limited
Accounts
Up to date

Company overview

VERNON SMITH LIMITED is an active private limited company incorporated on 22 June 1933 and registered in England and Wales. The company operates from its registered office at 71 Queen Victoria Street (8th Floor), London, EC4V 4AY. Its principal activity is classified under SIC code 68100.

The most recent full accounts were made up to 31 July 2025, with the next accounts due by 30 April 2027. A confirmation statement was last filed on 13 December 2025 and the next is due by 27 December 2026.

The board consists of two directors: Barnaby Thomas Read (appointed 1 February 2013) and David Charles Coubrough (appointed 21 October 2004). Daniel James Moore acts as company secretary (appointed 1 January 2016). The sole person with significant control is Bloomsbury Properties Limited, which has held 75–100% of the shares since 30 June 2016.

The company has no history of insolvency or liquidation. Although it previously had no charges, a new mortgage was created on 17 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
13 December 2025
Next due
27 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bloomsbury Properties Limited
Ownership Of Shares 75 To 100 Percent
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 April 2026 View
Accounts With Accounts Type Full
Accounts
16 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2025 View
Change Person Secretary Company With Change Date
Officers
23 May 2025 View
Change Person Director Company With Change Date
Officers
22 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2024 View
Accounts With Accounts Type Small
Accounts
15 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2023 View
Accounts With Accounts Type Small
Accounts
15 December 2023 View
Termination Director Company With Name Termination Date
Officers
2 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2022 View
Accounts With Accounts Type Small
Accounts
7 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 September 2022 View
Accounts With Accounts Type Small
Accounts
31 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2021 View
Accounts With Accounts Type Small
Accounts
16 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2020 View
Termination Director Company With Name Termination Date
Officers
19 December 2020 View
Accounts With Accounts Type Small
Accounts
13 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2018 View
Accounts With Accounts Type Small
Accounts
12 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2017 View
Accounts With Accounts Type Small
Accounts
12 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2016 View
Accounts With Accounts Type Full
Accounts
16 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
22 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
22 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 January 2016 View
Accounts With Accounts Type Full
Accounts
4 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2015 View
Termination Director Company With Name Termination Date
Officers
1 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2015 View
Accounts With Accounts Type Full
Accounts
24 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 September 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
28 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Accounts With Accounts Type Full
Accounts
23 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
26 July 2013 View
Appoint Person Director Company With Name
Officers
11 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2013 View
Accounts With Accounts Type Full
Accounts
13 November 2012 View
Legacy
Mortgage
13 June 2012 View
Legacy
Mortgage
13 June 2012 View
Legacy
Mortgage
13 June 2012 View
Legacy
Mortgage
13 June 2012 View
Legacy
Mortgage
13 June 2012 View
Appoint Person Director Company With Name
Officers
16 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2012 View
Termination Director Company With Name
Officers
12 January 2012 View
Accounts With Accounts Type Full
Accounts
10 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2011 View
Accounts With Accounts Type Full
Accounts
22 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2010 View
Accounts With Accounts Type Full
Accounts
14 November 2009 View
Accounts With Accounts Type Full
Accounts
1 May 2009 View
Legacy
Annual Return
16 January 2009 View
Legacy
Annual Return
11 January 2008 View
Accounts With Accounts Type Full
Accounts
24 October 2007 View
Legacy
Annual Return
4 January 2007 View
Accounts With Accounts Type Full
Accounts
12 December 2006 View
Accounts With Accounts Type Full
Accounts
4 January 2006 View
Legacy
Annual Return
3 January 2006 View
Legacy
Officers
14 December 2005 View
Legacy
Annual Return
30 December 2004 View
Accounts With Accounts Type Full
Accounts
30 November 2004 View
Legacy
Officers
10 November 2004 View
Legacy
Officers
8 November 2004 View
Legacy
Mortgage
26 August 2004 View
Legacy
Mortgage
16 March 2004 View
Legacy
Mortgage
16 March 2004 View
Legacy
Annual Return
19 December 2003 View
Accounts With Accounts Type Full
Accounts
30 October 2003 View
Legacy
Officers
8 June 2003 View
Legacy
Annual Return
31 December 2002 View
Accounts With Accounts Type Full
Accounts
28 October 2002 View
Legacy
Annual Return
19 December 2001 View
Legacy
Address
7 December 2001 View
Accounts With Accounts Type Full
Accounts
30 November 2001 View
Legacy
Mortgage
20 March 2001 View
Legacy
Annual Return
2 January 2001 View
Accounts With Accounts Type Full
Accounts
21 November 2000 View
Legacy
Mortgage
28 March 2000 View
Legacy
Mortgage
28 March 2000 View
Legacy
Mortgage
28 March 2000 View
Legacy
Mortgage
28 March 2000 View
Legacy
Mortgage
28 March 2000 View
Accounts With Accounts Type Full
Accounts
31 January 2000 View
Legacy
Annual Return
10 January 2000 View
Accounts With Accounts Type Full
Accounts
6 February 1999 View
Legacy
Annual Return
7 January 1999 View
Legacy
Mortgage
30 April 1998 View
Legacy
Mortgage
9 April 1998 View
Legacy
Mortgage
9 April 1998 View
Legacy
Mortgage
9 April 1998 View
Legacy
Mortgage
9 April 1998 View
Legacy
Annual Return
8 January 1998 View
Legacy
Officers
8 January 1998 View
Accounts With Accounts Type Full
Accounts
8 January 1998 View
Legacy
Annual Return
19 December 1996 View
Accounts With Accounts Type Full
Accounts
19 December 1996 View
Accounts With Accounts Type Full
Accounts
20 December 1995 View
Legacy
Annual Return
20 December 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
16 December 1994 View
Legacy
Annual Return
16 December 1994 View
Legacy
Mortgage
7 October 1994 View
Legacy
Mortgage
20 September 1994 View
Legacy
Mortgage
20 September 1994 View
Legacy
Mortgage
20 September 1994 View
Legacy
Mortgage
27 June 1994 View
Legacy
Officers
27 January 1994 View
Legacy
Officers
27 January 1994 View
Accounts With Accounts Type Full
Accounts
23 December 1993 View
Legacy
Annual Return
23 December 1993 View
Accounts With Accounts Type Full
Accounts
17 December 1992 View
Legacy
Annual Return
17 December 1992 View
Accounts With Accounts Type Full
Accounts
20 January 1992 View
Legacy
Annual Return
20 January 1992 View
Accounts With Accounts Type Full
Accounts
10 January 1991 View
Legacy
Annual Return
10 January 1991 View
Accounts With Accounts Type Full
Accounts
11 January 1990 View
Legacy
Annual Return
11 January 1990 View
Accounts With Accounts Type Full
Accounts
5 February 1989 View
Legacy
Annual Return
5 February 1989 View
Legacy
Mortgage
29 February 1988 View
Accounts With Accounts Type Full
Accounts
28 January 1988 View
Legacy
Annual Return
28 January 1988 View
Legacy
Address
6 January 1988 View
Legacy
Mortgage
2 September 1987 View
Legacy
Annual Return
29 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
18 December 1986 View
Legacy
Mortgage
10 September 1986 View
Memorandum Articles
Incorporation
4 June 1983 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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