Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 December 2024
- Conf. stmt due
- 5 December 2026
- Last conf. stmt
- 21 November 2025
Jacob Jurgensen (UK) Limited
- Incorporated
- 20 July 1998 (28 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Daniel Von StammJorg Alfred WendtStefan Prodohl
- Owned by
- Jacob Jurgensen Papier Und Zellstoff GMBH
- Accounts type
- Small
- Address
- The Counting HouseHigh StreetLutterworthLE17 4AY
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Wendt, Jorg Alfred
Secretary · Appointed 2 July 2025
Von Stamm, Daniel
Director · Appointed 2 July 2025
German
Born November 1975
Wendt, Jorg Alfred
Director · Appointed 19 June 2025
German
Born June 1965 (61)
Prodohl, Stefan
Director · Appointed 25 September 1998
German
Born April 1961 (65)
Officer history (10 former)
2 July 2025
Appointed Von Stamm, Daniel as Director
2 July 2025
Appointed Wendt, Jorg Alfred as Secretary
2 July 2025
Resigned Bausor, Michael as Secretary
19 June 2025
Appointed Wendt, Jorg Alfred as Director
18 June 2025
Resigned Bausor, Michael as Director
17 February 2017
Resigned Wroldsen, Wrold Emil as Director
2 April 2013
Appointed Bausor, Michael as Secretary
2 April 2013
Resigned Maher, Juliette Ann as Secretary
31 January 2005
Appointed Maher, Juliette Ann as Secretary
26 January 2005
Resigned West, Deborah Helen as Secretary
4 January 2000
Appointed Bausor, Michael as Director
9 December 1998
Appointed West, Deborah Helen as Secretary
7 December 1998
25 September 1998
Appointed Wroldsen, Wrold Emil as Director
25 September 1998
25 September 1998
Appointed Prodohl, Stefan as Director
25 September 1998
2 September 1998
2 September 1998
2 September 1998
2 September 1998
20 July 1998
20 July 1998
20 July 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jacob Jurgensen Papier Und Zellstoff GMBH
Corporate entity · Notified 1 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. Hrb 23007
Former controllers (1)
30 June 2022
Ceased Michael Bausor — Owns 25–50% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Cash
- £39,786
- Employees
- 2
- Current Ratio
- 6.6x
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £3,637 |
| Current Assets | £58,398 |
| Debtors | £18,612 |
| Cash | £39,786 |
| Creditors (< 1 year) | £8,810 |
| Net Current Assets | £49,588 |
| Shareholder Funds | £53,225 |
Filings 103
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Previous accounting period extended | |||
| 3 November 2026 | Other filing | — | ||
| 25 September 2026 | Current accounting period extended | |||
| 25 November 2025 | Confirmation statement with no updates | 21 November 2025 | ||
| 15 July 2025 | Appointment of a director |
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