JHSW LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-25 (in 11mo)
Last made up 2026-04-11
Watchouts
Cash
—
Latest balance sheet
Net assets
£388K
0% vs 2023
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
As the original purpose for which the Company was established is no longer being pursued, and no business operations are currently being undertaken, nor are any expected prior to any potential liquidation, the Directors have not prepared the financial statements on a going concern basis. In making this assessment, the Directors have considered a wide range of information relating to present and future conditions.
Name history
Renamed 2 times since incorporation
- JHSW LIMITED 2001-01-16 → present
- J. HENRY SCHRODER & CO. LIMITED 1995-07-05 → 2001-01-16
- J.HENRY SCHRODER WAGG & CO.LIMITED 1954-04-12 → 1995-07-05
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £388,000 | £388,000 | |
| Equity | £388,000 | £388,000 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As the original purpose for which the Company was established is no longer being pursued, and no business operations are currently being undertaken, nor are any expected prior to any potential liquidation, the Directors have not prepared the financial statements on a going concern basis. In making this assessment, the Directors have considered a wide range of information relating to present and future conditions.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 98 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CUMMING, Simon James | Secretary | 2021-07-15 | — | — |
| RADFORD, Richard | Director | 2025-01-13 | Sep 1980 | British |
Show 98 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GAULTER, Andrew Martin | Secretary | — | 2008-05-31 |
| ROBSON, Jill Denise | Secretary | 2008-06-01 | 2019-09-27 |
| ADAMS, Laurence Philip | Director | 2000-05-01 | 2000-09-30 |
| ANDREW, John Harvey Macintosh | Director | 1994-04-01 | 2000-04-24 |
| ASCOLANI, Sergio | Director | 1996-04-01 | 2000-04-24 |
| ASTON, John Christopher | Director | — | 1996-08-31 |
| AUGAR, Philip John | Director | 1995-05-03 | 1999-04-09 |
| AUSTIN, Clive Alan | Director | 1998-04-01 | 2000-04-24 |
| BAMFORD, Tessa Elizabeth | Director | 1996-04-01 | 1998-09-30 |
| BARD, Andrew John | Director | 1995-04-01 | 1997-06-12 |
| BARDRICK, James David Kempster | Director | 2015-09-22 | 2024-04-12 |
| BARDRICK, James David Kempster | Director | 1996-04-01 | 2000-04-24 |
| BARHAM, Bernard Frank | Director | — | 1993-07-26 |
| BARRET, Stephane Henry | Director | 1999-04-01 | 2000-04-24 |
| BARTER, William Iain | Director | 1999-04-01 | 2000-04-24 |
| BARTSCH, Roland Adolf | Director | 1998-04-01 | 2000-04-24 |
| BEALES, Richard Derek | Director | 1999-04-01 | 2000-04-24 |
| BEN-LEVI, Jonathan Norwood | Director | 1998-04-01 | 2000-04-24 |
| BIRCH, Rupert Sylvester | Director | — | 2000-04-24 |
| BISCHOFF, Winfried Franz Wilhelm, Sir | Director | — | 2000-04-24 |
| BLUNDEN, Robin Charles | Director | — | 2000-04-24 |
| BOGLE, Angus Robert Lockhart | Director | 1999-04-01 | 2000-04-24 |
| BONE, Gregory Peter | Director | — | 1996-11-08 |
| BOSHART, James Stewart | Director | 2000-05-01 | 2000-08-07 |
| BOWN, Richard David | Director | — | 1995-12-31 |
| BOYCE, Ian Duncan | Director | — | 1999-03-31 |
| BOYLE, Andrew William | Director | 1998-04-01 | 2000-04-24 |
| BOYLE, Joseph Desmond | Director | — | 1993-01-23 |
| BRANDLER, Andrew Clifford Winawer | Director | 1994-01-04 | 2000-04-24 |
| BRENT, James Stephen | Director | 1995-04-01 | 2000-04-24 |
| BROADBENT, Adam Humphrey Charles | Director | — | 1996-06-30 |
| BROADBENT, Richard John | Director | — | 1999-05-31 |
| BUCCELLATI, Federico Sergio | Director | 1996-04-01 | 2000-04-24 |
| BURNHAM, John Richard | Director | — | 2000-04-24 |
| CAIRNS, Christopher John | Director | — | 1997-03-31 |
| CALDECOTT, Rupert Mark | Director | — | 2000-01-17 |
| CAMERON, Donald Angus | Director | — | 1999-03-19 |
| CARNEGIE-BROWN, Ian Donald | Director | 1996-04-01 | 2000-04-24 |
| CARNWATH, Alison Jane, Dame | Director | — | 1993-08-31 |
| CARUTH, David Alexander | Director | — | 1996-06-30 |
| CHALLEN, David John | Director | — | 2000-04-24 |
| CHARI, Sriram | Director | — | 2000-04-24 |
| CHURCH, Colin | Director | 2000-05-01 | 2000-12-31 |
| COHEN, Robert Bruno Rene Emile | Director | 1998-04-01 | 2000-04-24 |
| COLE, Peter Trevillian | Director | 1997-04-30 | 2000-04-24 |
| COLLIER, Linda Mary | Director | — | 1995-04-28 |
| COOK, Karen Rachel | Director | — | 1999-09-15 |
| CORNER, Robin | Director | — | 1997-07-31 |
| COX, Susan Mary | Director | 1992-12-01 | 2000-04-24 |
| DE NICOLAIS, Filippo | Director | 1999-04-01 | 2000-04-24 |
| DEAN, Susan Helena | Director | 2000-11-30 | 2007-12-21 |
| DEWE MATHEWS, Bernard Piers | Director | — | 1997-03-28 |
| DRAYTON, Patrick | Director | 1998-12-02 | 2000-04-24 |
| DRAYTON, Patrick | Director | — | 1992-07-17 |
| DUNNE, Michael John | Director | — | 1993-06-07 |
| ELLIOTT, Giles Roderick Mcgregor | Director | — | 1996-03-31 |
| EWBANK, Christopher Francis | Director | 1996-04-01 | 2000-04-24 |
| FALCO GIROD, Manuel | Director | 2000-04-01 | 2000-04-24 |
| FALK-BJERKE, Hans | Director | — | 1996-12-01 |
| FALK-BJERKE, Hans | Director | — | 1993-04-12 |
| FERGUSON, Nicholas Eustace Haddon | Director | — | 2000-04-24 |
| FERNANDEZ GALIANO, Javier | Director | 2000-04-01 | 2000-04-24 |
| FINNEY, Mark Matyas Veszy | Director | 2000-04-01 | 2000-04-24 |
| FITZGERALD III, Thomas Maurice | Director | 1998-09-02 | 1999-06-21 |
| FLEMING BROWN, Christopher Johannes | Director | 1997-04-01 | 2000-12-19 |
| FORASASSI TORRESANI, Marco | Director | 2000-04-01 | 2000-04-24 |
| FORESE, James Anthony | Director | 2000-05-01 | 2000-12-31 |
| FORSYTH, Alastair Elliott | Director | — | 1992-10-23 |
| FRANCIS, Gavin Andrew | Director | 2000-04-01 | 2000-04-24 |
| FRASER, Julian Alexander | Director | 1998-04-01 | 2000-04-24 |
| FREEDEN, Jonathan Gabriel | Director | 1998-04-01 | 2000-04-24 |
| FREELY, Dominic Peter, Mr. | Director | 1996-04-01 | 2000-04-24 |
| GAHAN, Patrick Francis | Director | 1998-04-01 | 1999-10-08 |
| GASSER, Erik Beat | Director | — | 1993-04-12 |
| GAULTER, Andrew Martin | Director | 2001-02-26 | 2008-05-31 |
| GAULTER, Andrew Martin | Director | 1996-04-01 | 2000-04-30 |
| GOMM, Read Fraser | Director | 1996-04-01 | 2000-04-24 |
| GRAY, Lester Edward | Director | — | 2000-04-24 |
| GRIMSTONE, Gerald Edgar, Lord | Director | — | 1999-02-01 |
| HAMILTON-ELY, Edward James Buchanan | Director | 1999-04-01 | 2000-04-24 |
| HANFORD, Timothy John | Director | 1998-04-01 | 2000-04-24 |
| HARINGTON, Guy Charles | Director | — | 2000-04-24 |
| HARRIS, Nigel Richard | Director | 1996-04-01 | 2000-04-24 |
| HART, Ian Keith | Director | 2000-04-01 | 2000-04-24 |
| HARVEY-SAMUEL, Timothy James | Director | 2000-04-01 | 2000-04-24 |
| HATCHLEY, James Graham | Director | 1999-04-01 | 2000-04-24 |
| HEATH, Hugo Reading | Director | 1995-04-01 | 1999-09-14 |
| HENBREY, Eric John | Director | — | 1994-06-16 |
| HENNESSEY, Peter James Leopold | Director | — | 1998-12-31 |
| HILL, Jeremy Adrian | Director | — | 1996-08-31 |
| HINGLEY, Robert Charles Anthony | Director | 1994-04-01 | 2000-04-24 |
| HODGSON, Michael John | Director | 1995-04-01 | 2000-04-24 |
| HOUSTON, Christopher David Scott | Director | 1996-04-01 | 2000-04-24 |
| JACKSON, Francis Hogarth | Director | 1992-07-04 | 1994-07-01 |
| JACOBS, Alan Steven | Director | 1997-04-01 | 2000-04-24 |
| JAMES, David Arthur | Director | 1998-03-02 | 2000-04-24 |
| JENNINGS, Andrew Geoffrey | Director | 2012-05-25 | 2015-09-22 |
| JENNINGS, Andrew Geoffrey | Director | 1998-01-19 | 2000-04-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Citigroup Global Markets Europe Limited | Corporate entity | Shares 75–100%, ownership-of-shares-75-to-100-percent-as-firm, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 585 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2025-04-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-21 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2025-01-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-11 | AA | accounts | Accounts with accounts type full | |
| 2024-04-26 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-25 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-29 | AA | accounts | Accounts with accounts type full | |
| 2023-04-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-29 | AA | accounts | Accounts with accounts type full | |
| 2022-04-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-18 | AA | accounts | Accounts with accounts type full | |
| 2021-07-18 | AP03 | officers | Appoint person secretary company with name date | |
| 2021-04-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-23 | AA | accounts | Accounts with accounts type full | |
| 2020-04-16 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£388,000 £388,000
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers