Jessops Construction Limited

Active03840706 Private limited company
Incorporated
13 September 1999 (27 years)
Industry
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Accounts type
Full
Address
C/o Mercer & Hole Trinity Court
Church Street
Rickmansworth
WD3 1RT

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 May 2000
British
Born November 1972
Officer history (9 former)
23 July 2026
Resigned Yarwood, Kelly as Secretary
27 March 2015
Resigned Wherry, Keith Michael as Director
28 April 2014
Resigned Wherry, Keith Michael as Secretary
28 April 2014
Appointed Yarwood, Kelly as Secretary
27 November 2008
Resigned Allchurch, Glenn as Director
31 March 2003
Resigned Dutchyn, Stefan Peter as Director
31 March 2003
Appointed Wherry, Keith Michael as Secretary
31 March 2003
Resigned Dutchyn, Stefan Peter as Secretary
12 July 2001
Resigned Bonner, John Charles as Director
9 March 2001
Appointed Dutchyn, Stefan Peter as Director
16 May 2000
Appointed Allchurch, Glenn as Director
16 May 2000
Appointed Wherry, Richard James as Director
16 May 2000
Appointed Wherry, Keith Michael as Director
13 September 1999
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
13 September 1999
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
13 September 1999
Appointed Bonner, John Charles as Director
13 September 1999
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
13 September 1999
Appointed Dutchyn, Stefan Peter as Secretary
13 September 1999
Resigned Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 09784759
Former controllers (1)
1 May 2016
Ceased Richard James Wherry — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Jessops Construction Limited This company Owns 75–100% of shares
Jessops Developments Limited Owns 75–100% of shares

Financials

Net Assets
£3,409,558
Cash
£3,482,824
Profit Before Tax
£1,494,719
Employees
20
Debt Ratio
44%
Current Ratio
2.2x
Return on Equity
38%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2021 2023 2024 £4,419,912 £3,242,384 £3,409,558
Balance sheet detail
202420232021
Fixed Assets£423,781£425,569£1,256,810
Current Assets£5,646,630£5,073,069£5,099,231
Debtors£2,163,806£3,403,434£3,867,440
Cash£3,482,824£1,669,635£1,231,791
Creditors (< 1 year)£2,577,681£2,213,406£1,873,038
Net Current Assets£3,068,949£2,859,663£3,226,193
Net Assets£3,409,558£3,242,384£4,419,912
Shareholder Funds£3,409,558£3,242,384£4,419,912

Turnover£13,696,598
Cost of Sales£8,647,135£7,504,519£12,325,522
Gross Profit£1,371,076
Admin Expenses£1,669,560£1,237,881£1,115,763
Staff Costs£1,625,129£1,279,345£1,067,574
Profit Before Tax£1,494,719£492,227£403,674
Tax£198,545(£8,184)£10,835
Profit for Period£1,296,174£500,411£392,839

Filings 124

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates13 September 2026
27 August 2026Director's details changed
20 August 2026Full accounts31 May 2025
5 August 2026Address of officer changed to the Companies House default address
25 July 2026Termination of appointment of a secretary
Show all 124 filings

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