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Jacob Jurgensen (UK) Limited

Jacob Jurgensen (UK) Limited is an active company incorporated on 20 July 1998 with the registered office located in Lutterworth, Leicestershire. Jacob Jurgensen (UK) Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03600582
Private limited company
Age
27 years
Incorporated 20 July 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (9 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Counting House
High Street
Lutterworth
Leicestershire
LE17 4AY
England
Address changed on 21 Nov 2024 (9 months ago)
Previous address was The Counting House High Street Lutterworth Leicestershire LE17 4AY England
Telephone
01455550888
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • German • Lives in Germany • Born in Jun 1965
Director • Secretary • Managing Director • British • Lives in England • Born in Jun 1946
Director • German • Lives in Germany • Born in Nov 1975
Director • Managing Director • German • Lives in Germany • Born in Apr 1961
Jacob Jurgensen Papier UND Zellstoff GMBH
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£34.7K
Decreased by £5.09K (-13%)
Turnover
£78.62K
Increased by £78.62K (%)
Employees
2
Same as previous period
Total Assets
£68.39K
Increased by £6.36K (+10%)
Total Liabilities
-£5.58K
Decreased by £3.24K (-37%)
Net Assets
£62.82K
Increased by £9.59K (+18%)
Debt Ratio (%)
8%
Decreased by 6.05% (-43%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 14 Jul 2025
Mr Daniel Von Stamm Appointed
2 Months Ago on 2 Jul 2025
Mr Jorg Alfred Wendt Appointed
2 Months Ago on 2 Jul 2025
Michael Bausor Resigned
2 Months Ago on 2 Jul 2025
Mr Jorg Alfred Wendt Appointed
2 Months Ago on 19 Jun 2025
Michael Bausor Resigned
2 Months Ago on 18 Jun 2025
Confirmation Submitted
9 Months Ago on 21 Nov 2024
Registered Address Changed
9 Months Ago on 21 Nov 2024
Registered Address Changed
9 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Jul 2024
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Documents
Appointment of Mr Daniel Von Stamm as a director on 2 July 2025
Submitted on 15 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 14 Jul 2025
Appointment of Mr Jorg Alfred Wendt as a secretary on 2 July 2025
Submitted on 2 Jul 2025
Termination of appointment of Michael Bausor as a secretary on 2 July 2025
Submitted on 2 Jul 2025
Termination of appointment of Michael Bausor as a director on 18 June 2025
Submitted on 19 Jun 2025
Appointment of Mr Jorg Alfred Wendt as a director on 19 June 2025
Submitted on 19 Jun 2025
Registered office address changed from The Counting House High Street Lutterworth Leicestershire LE17 4AY England to The Counting House High Street Lutterworth Leicestershire LE17 4AY on 21 November 2024
Submitted on 21 Nov 2024
Registered office address changed from Weston House 18-22 Church Street Lutterworth Leicestershire LE17 4AW to The Counting House High Street Lutterworth Leicestershire LE17 4AY on 21 November 2024
Submitted on 21 Nov 2024
Confirmation statement made on 21 November 2024 with updates
Submitted on 21 Nov 2024
Confirmation statement made on 4 July 2024 with updates
Submitted on 11 Jul 2024
Repayment History
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