Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
Jessen & Co Ltd
- Incorporated
- 3 December 1996 (29 years)
- Industry
- Licensed restaurants (56101) Event catering activities (56210)Public houses and bars (56302)
- Directors
- Peter Sisseck
- Owned by
- Soren Ulrik Jessen
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Williams Stanley And Co144 Great Portland StreetLondonW1W 6QT
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2014
British
Born March 1951 (75)
Sisseck, Peter
Director · Appointed 7 December 2010
Danish
Born May 1962 (64)
Director · Appointed 24 October 2003
Swiss
Born March 1966 (60)
Director · Appointed 6 December 1996
Also at SJ Advisory Limited, Lombard Street Restaurants Limited (proposed for strike-off), Goosebox Limited · more companies
Danish
Born July 1963 (63)
Officer history (12 former)
1 February 2014
31 March 2013
Resigned Davies, Harvey Rhys as Secretary
17 June 2011
17 June 2011
Appointed Davies, Harvey Rhys as Secretary
7 December 2010
Appointed Sisseck, Peter as Director
1 July 2010
5 April 2007
1 January 2007
10 August 2005
10 August 2005
26 July 2005
26 July 2005
Resigned Patel, Aku as Secretary
24 October 2003
Resigned Tholstrup, Peter as Director
24 October 2003
25 April 2003
23 March 2002
11 February 1999
11 February 1999
7 January 1999
Appointed Patel, Aku as Secretary
3 December 1997
Appointed Tholstrup, Peter as Director
3 December 1997
6 December 1996
6 December 1996
6 December 1996
6 December 1996
6 December 1996
3 December 1996
3 December 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Danish
Born July 1963 (63)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Jessen & Co Ltd This company
Copenhagen Collections Limited Owns 75–100% of shares
Goosebox Limited Owns 75–100% of shares
Goosebox Osh Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£769,688)
- Cash
- £214,059
- Employees
- 85
- Debt Ratio
- 116%
- Current Ratio
- 2.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,093,659 | £1,331,069 | £7,526,204 | £1,599,250 | £1,598,794 | £1,655,534 |
| Current Assets | £3,679,997 | £3,355,546 | £2,899,418 | £2,158,993 | £1,823,076 | £1,784,372 |
| Debtors | £3,413,795 | £3,080,119 | £2,733,775 | £1,932,033 | £1,739,209 | £1,628,757 |
| Cash | £214,059 | £222,463 | £117,855 | £179,499 | £43,415 | £69,761 |
| Creditors (< 1 year) | £1,484,196 | £1,510,099 | £1,714,607 | £4,033,614 | £3,535,043 | £2,700,302 |
| Creditors (> 1 year) | £4,059,148 | £3,844,973 | £3,109,492 | £164,804 | £166,758 | £117,441 |
| Net Current Assets | £2,195,801 | £1,845,447 | £1,184,811 | (£1,874,621) | (£1,711,967) | (£915,930) |
| Net Assets | (£769,688) | (£682,757) | £5,601,523 | (£440,175) | (£279,931) | £622,163 |
| Shareholder Funds | (£769,688) | (£682,757) | £5,601,523 | (£440,175) | (£279,931) | £622,163 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Registration of a charge | |||
| 4 September 2026 | Satisfaction of a charge in full | |||
| 3 September 2026 | Registered office address changed | |||
| 18 August 2026 | Confirmation statement with no updates | 12 June 2026 | ||
| 31 July 2026 | Director's details changed |
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