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Jessen & Co Ltd

Jessen & Co Ltd is an active company incorporated on 3 December 1996 with the registered office located in Milton Keynes, Buckinghamshire. Jessen & Co Ltd was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03287117
Private limited company
Age
28 years
Incorporated 3 December 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 June 2025 (2 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Stable Yard 25-33 Vicarage Road
Stony Stratford
Milton Keynes
Buckinghamshire
MK11 1BN
England
Address changed on 11 Jan 2025 (7 months ago)
Previous address was 16 Ingersoll Road London London W12 7BD England
Telephone
020 79296611
Email
Available in Endole App
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • Winemaker • Danish • Lives in Spain • Born in May 1962
Director • Senior Manager • Swiss • Born in Mar 1966
Director • Businessman • Danish • Lives in England • Born in Jul 1963
Director • British • Lives in UK • Born in Mar 1951
Mr Soren Ulrik Jessen
PSC • Danish • Lives in England • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
JBG Enterprises Limited
Mr John Bernard Giannotti is a mutual person.
Active
City Fios Limited
Mr John Bernard Giannotti is a mutual person.
Active
Roebuck Heights Management Company Limited
Mr John Bernard Giannotti is a mutual person.
Active
TSJ Electrical Limited
Mr John Bernard Giannotti is a mutual person.
Active
Lombard Street Restaurants Limited
Soren Ulrik Jessen is a mutual person.
Active
Yingle Limited
Mr John Bernard Giannotti is a mutual person.
Active
Goosebox Limited
Soren Ulrik Jessen is a mutual person.
Active
SJ Advisory Limited
Soren Ulrik Jessen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£222.46K
Increased by £104.61K (+89%)
Turnover
Unreported
Same as previous period
Employees
70
Same as previous period
Total Assets
£4.69M
Decreased by £5.74M (-55%)
Total Liabilities
-£5.37M
Increased by £545.27K (+11%)
Net Assets
-£682.76K
Decreased by £6.28M (-112%)
Debt Ratio (%)
115%
Increased by 68.3% (+148%)
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Registered Address Changed
7 Months Ago on 11 Jan 2025
Mr Soren Ulrik Jessen (PSC) Details Changed
7 Months Ago on 11 Jan 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Mr Soren Ulrik Jessen (PSC) Details Changed
9 Months Ago on 15 Nov 2024
Mr Soren Ulrik Jessen Details Changed
9 Months Ago on 15 Nov 2024
Registered Address Changed
9 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 30 Jun 2023
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Documents
Confirmation statement made on 12 June 2025 with updates
Submitted on 8 Jul 2025
Registered office address changed from 16 Ingersoll Road London London W12 7BD England to The Stable Yard 25-33 Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN on 11 January 2025
Submitted on 11 Jan 2025
Change of details for Mr Soren Ulrik Jessen as a person with significant control on 11 January 2025
Submitted on 11 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Director's details changed for Mr Soren Ulrik Jessen on 15 November 2024
Submitted on 19 Nov 2024
Change of details for Mr Soren Ulrik Jessen as a person with significant control on 15 November 2024
Submitted on 19 Nov 2024
Registered office address changed from 23 Boscombe Road London London W12 9HS England to 16 Ingersoll Road London London W12 7BD on 15 November 2024
Submitted on 15 Nov 2024
Confirmation statement made on 12 June 2024 with updates
Submitted on 13 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 12 June 2023 with updates
Submitted on 30 Jun 2023
Repayment History
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