Jorgensen Limited

Active02465443 Private limited company
Incorporated
31 January 1990 (36 years)
Industry
Other construction installation (43290)
Directors
Wendy Jorgensen
Accounts type
Total exemption full
Address
Unit 3 Tanners Lane
Shootash
East Wellow
Romsey
SO51 6DP

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Jorgensen, Wendy
Director · Appointed 23 April 2025
British
Born September 1962 (64)
Director · Appointed 30 September 2024
British
Born September 1997 (29)
Jorgensen, Wendy
Secretary · Appointed 7 November 2023
Officer history (12 former)
23 April 2025
Appointed Jorgensen, Wendy as Director
30 September 2024
Appointed Jorgensen, Max Peter as Director
30 September 2024
Resigned Jorgensen, Peter Jensfredrik as Director
7 November 2023
Appointed Jorgensen, Wendy as Secretary
7 November 2023
Resigned Clay, Michael John as Secretary
19 July 2023
Resigned Clay, Michael John as Director
19 July 2023
Resigned Jorgensen, Paul Johnny as Director
4 May 2011
Appointed Clay, Michael John as Secretary
25 February 2011
Resigned Richardson, Bryan as Secretary
13 October 2006
Resigned Jorgensen, Peter Jensfredrik as Secretary
13 October 2006
Appointed Richardson, Bryan as Secretary
28 May 2004
Resigned Campbell, Helen as Secretary
28 May 2004
Appointed Jorgensen, Peter Jensfredrik as Secretary
28 March 2003
Resigned Jorgensen, Paul Johnny as Secretary
28 March 2003
Appointed Campbell, Helen as Secretary
1 March 2002
Appointed Clay, Michael John as Director
1 November 2000
Appointed Jorgensen, Paul Johnny as Secretary
1 November 2000
Appointed Jorgensen, Paul Johnny as Director
31 October 2000
Resigned Perrott, Judith as Secretary
31 August 1999
Resigned Jerram, Barry as Director
16 June 1997
Appointed Perrott, Judith as Secretary
16 June 1997
Resigned Jorgensen, Peter Jensfredrik as Secretary
17 February 1997
Resigned Jorgensen, Kjell Johnny as Secretary
17 February 1997
Appointed Jorgensen, Peter Jensfredrik as Secretary
1 August 1996
Appointed Jerram, Barry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 15958898
Former controllers (2)
30 September 2024
Ceased Peter Jensfredrik Jorgensen — Owns 25–50% of shares
21 August 2023
Ceased Paul Johnny Jorgensen — Owns 25–50% of shares

Financials

Net Assets
£1,354,827
Cash
£1,127,088
Employees
10
Debt Ratio
20%
Current Ratio
5.0x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2022 2023 2024 2025 £1,841,086 £1,867,183 £2,853,547 £3,072,077 £1,260,372 £1,354,827
Balance sheet detail
202520242023202220202019
Fixed Assets£27,515£35,617£368,296£633,611£959,178£975,805
Current Assets£1,668,112£1,655,488£3,226,827£3,135,962£1,254,961£1,594,889
Debtors£389,151£123,848£346,955£234,944£438,216£438,753
Cash£1,127,088£1,225,190£2,467,864£1,148,369£169,927£566,707
Creditors (< 1 year)£333,921£421,828£510,332£898,661£334,746£717,248
Creditors (> 1 year)£0
Net Current Assets£1,334,191£1,233,660£2,716,495£2,237,301£920,215£877,641
Net Assets£1,354,827£1,260,372£3,072,077£2,853,547£1,867,183£1,841,086
Shareholder Funds£1,354,827£1,260,372£3,072,077£2,853,547£1,867,183£1,841,086

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 October 2025Confirmation statement with no updates2 October 2025
22 September 2025Total exemption full accounts31 January 2025
2 June 2025Appointment of a director
2 October 2024Termination of appointment of a director
2 October 2024Appointment of a director
Show all recent filings

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