Company information:
Jensen Yachting Limited (No: 08608462)
Address: ALEXANDRA HOUSE, ST JOHNS STREET, SALISBURY, WILTSHIRE, SP1 2SB
Status: Active
Incorporated: 07-Dec-2013
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 25-Jul-2024
Industry Class: 74990 - Non-trading company
Current Director: ADL ONE LIMITED ( From: Jun-2019 )
Current Director: ADL TWO LIMITED ( From: Jun-2019 )
Current Director: BRUCE RYDER MALTWOOD ( DOB: Jun-1968 From: Jul-2018 )
Current Director: STEVEN PAUL MARQUIS ( DOB: Jul-1982 From: Sep-2015 )
Current Director: ALASDAIR ANDREW MILROY ( DOB: Nov-1968 From: Sep-2015 )
Current Director: DUSTYN MOLVER ( DOB: Nov-1978 From: Jun-2019 )
Current Director: NADINE JANE MROCH ( DOB: May-1967 From: Jul-2013 )
Current Director: IAN DAVID ROUGET ( DOB: Jul-1966 From: Jul-2023 )
Current Secretary: FIDSEC LIMITED ( From: Jun-2019 )
Current Secretary: PLAIDERIE CORPORATE SECRETARIES LIMITED ( From: Jul-2013 )
Resigned Director: CHARLOTTE JULIE BATES ( DOB: Feb-1973 From: Oct-2022 To: Mar-2023 )
Resigned Director: COLIN ANDREW BORMAN ( DOB: May-1972 From: Apr-2022 To: Oct-2022 )
Resigned Director: SUSAN ELAINE GUILLIARD ( From: Jul-2018 To: Sep-2018 )
Resigned Director: TIMOTHY CLIVE EARDLEY JOYCE ( DOB: Aug-1966 From: Jul-2013 To: Jul-2018 )
Resigned Director: JODI ANN LANGLOIS ( DOB: Jul-1985 From: May-2021 To: Apr-2022 )
Resigned Director: BRUCE RYDER MALTWOOD ( DOB: Jun-1968 From: Jul-2018 To: Jun-2019 )
Resigned Director: STEVEN PAUL MARQUIS ( DOB: Jul-1982 From: Sep-2015 To: Jun-2019 )
Resigned Director: ALASDAIR ANDREW MILROY ( DOB: Nov-1968 From: Sep-2015 To: Jun-2019 )
Resigned Director: NADINE JANE MROCH ( DOB: May-1967 From: Jul-2013 To: Jun-2019 )
Resigned Director: CAROLINE JANE PROW ( DOB: Jul-1964 From: Jul-2020 To: Apr-2022 )
Resigned Director: DARRYL RALPH SHARMAN ( DOB: Sep-1968 From: Jul-2013 To: Sep-2015 )
Resigned Director: CHRISTOPHER LEE TOUGH ( DOB: Jun-1970 From: Jul-2013 To: Jul-2018 )
Resigned Secretary: PLAIDERIE CORPORATE SECRETARIES LIMITED ( From: Jul-2013 To: Jun-2019 )
Persons of Significant Control:
Mr Carl Stefan Erling Persson, La Plaiderie House La Plaiderie, St Peter Port, GY1 1WG, Guernsey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 0.0,0.0,0.0,1.0,0.0,0.0 | |||||
| Fixed assets | 1,504,953 | 1,376,872 | 1,248,791 | 1,037,415 | 883,724 | 730,033 | 1504953.0,1376872.0,1248791.0,1037415.0,883724.0,730033.0 |
| Current assets | 3,282 | 0.0,0.0,0.0,3282.0,0.0,0.0 | |||||
| Net current assets (liabilities) | -16,070 | -22,547 | -29,221 | 2,237,958 | 2,246,684 | 2,223,096 | -16070.0,-22547.0,-29221.0,2237958.0,2246684.0,2223096.0 |
| Total assets less current liabilities | 1,488,883 | 1,354,325 | 1,219,570 | 1,200,542 | 1,362,960 | 1,493,063 | 1488883.0,1354325.0,1219570.0,1200542.0,1362960.0,1493063.0 |
| Net assets (liabilities) | -321,011 | -566,742 | -719,149 | 1,200,542 | 1,362,960 | 1,493,063 | -321011.0,-566742.0,-719149.0,1200542.0,1362960.0,1493063.0 |
| Equity / share capital and reserves | -321,011 | -566,742 | -719,149 | 1,200,542 | 1,362,960 | 1,493,063 | -321011.0,-566742.0,-719149.0,1200542.0,1362960.0,1493063.0 |