Jensen Skandinavia Limited

Active03841248 Private limited company
Incorporated
14 September 1999 (27 years)
Industry
Wholesale of household goods (other than musical instruments) n.e.c. (46499)
Directors
Yngve Gustafsen
Jan Trygve Jensen
Owned by
Hilding Anders Norway As
Accounts type
Total exemption full
Region
Greater London
Address
Unit 117 First Floor Design Centre
Chelsea Harbour
London
SW10 0XE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Gustafsen, Yngve
Director · Appointed 28 May 2026
Norwegian
Born July 1985 (41)
Jensen, Jan Trygve
Director · Appointed 30 March 2000
Norwegian
Born December 1958 (67)
Officer history (10 former)
28 May 2026
Appointed Gustafsen, Yngve as Director
26 May 2026
Resigned Holmen, Hans as Director
26 February 2025
Resigned Gysin, Geoffrey Oliver as Director
1 February 2020
Appointed Gysin, Geoffrey Oliver as Director
31 May 2016
Resigned Francis, Paul Roy as Director
1 January 2015
Appointed Francis, Paul Roy as Director
31 May 2014
Resigned Thorpe, Andrew Frank as Director
15 October 2012
Appointed Thorpe, Andrew Frank as Director
8 June 2012
Resigned Kennaugh, Andrew Simon as Director
8 June 2012
Resigned Kennaugh, Andrew Simon as Secretary
3 March 2009
Resigned Graham, Norman David as Director
3 March 2009
Resigned Graham, Norman David as Secretary
3 March 2009
Appointed Kennaugh, Andrew Simon as Secretary
20 October 2008
Appointed Kennaugh, Andrew Simon as Director
30 March 2000
Appointed Graham, Norman David as Secretary
30 March 2000
Appointed Graham, Norman David as Director
30 March 2000
Appointed Holmen, Hans as Director
30 March 2000
Appointed Jensen, Jan Trygve as Director
30 March 2000
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
30 March 2000
Resigned York Place Company Nominees Limited as Corporate Nominee Director
14 September 1999
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
14 September 1999
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 3 active

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

Yngve Gustafsen
Individual · Notified 28 May 2026
Has significant influence or control
Norwegian
Born July 1985 (41)
Jan Trygve Jensen
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
Norwegian
Born December 1958 (67)
Hilding Anders Norway As
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
As
Reg. no. 556708-2622
Former controllers (1)
28 May 2026
Ceased Hans Holmen — Holds 25–50% of voting rights

Financials

Net Assets
(£824,128)
Cash
£180,838
Employees
10
Debt Ratio
178%

Trend

Net Assets
(£1.0M) (£500k) £0 2021 2022 2023 2024 (£677,705) (£736,874) (£785,807) (£824,128)
Balance sheet detail
202420232022202120202019
Fixed Assets£36,355£78,929£66,292£158,813£303,994£162,863
Current Assets£1,019,791£681,602£1,096,011£1,014,786£1,826,060£705,483
Debtors£605,721£368,217£700,388£692,853£997,439£616,477
Cash£180,838£99,174£280,049£250,964£757,652£85,796
Creditors (< 1 year)£2,776,845£868,793
Net Current Assets(£860,483)(£864,736)(£803,166)(£836,518)(£950,785)(£163,310)
Net Assets(£824,128)(£785,807)(£736,874)(£677,705)
Shareholder Funds(£646,791)(£447)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Registration of a charge
10 September 2026Confirmation statement with updates20 August 2026
4 August 2026Statement of capital following an allotment of shares
4 August 2026Total exemption full accounts31 December 2025
28 May 2026Termination of appointment of a director
Show all recent filings

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