Jensco Direct Limited

Active04441725 Private limited company
Incorporated
17 May 2002 (24 years)
Industry
Other service activities n.e.c. (96090)
Owned by
John Elliot Needleman
Accounts type
Total exemption full
Region
East of England
Address
7 Aldenham Grove
Radlett
WD7 7BW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 February 2024
British
Born March 1980 (46)
Director · Appointed 25 January 2024
British
Born July 1977 (49)
Needleman, Grainne Ann
Secretary · Appointed 18 July 2023
Director · Appointed 1 January 2005
British
Born October 1951 (75)
Officer history (8 former)
25 February 2024
Appointed Needleman, Jules Daniel as Director
25 January 2024
Appointed Selby, Lucy Joanne as Director
18 July 2023
Resigned Jose, Alec Charles as Secretary
18 July 2023
Appointed Needleman, Grainne Ann as Secretary
1 January 2005
Resigned Smith, Barry William as Secretary
1 January 2005
Resigned Russell, Gordon David as Director
1 January 2005
1 January 2005
Appointed Needleman, John Elliot as Director
1 January 2005
Appointed Jose, Alec Charles as Secretary
22 December 2004
Resigned Kemp, Philip Anthony as Director
31 May 2004
Resigned Tranchant, Clive Laurence as Director
1 January 2003
Appointed Kemp, Philip Anthony as Director
17 May 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
17 May 2002
Appointed Tranchant, Clive Laurence as Director
17 May 2002
Appointed Smith, Barry William as Secretary
17 May 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
17 May 2002
17 May 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
17 May 2002
Appointed Russell, Gordon David as Director
17 May 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 30 June 2016
Owns 75–100% of shares
British
Born October 1951 (75)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Jensco Direct Limited This company
Jensco Holdings Limited Owns 25–50% of shares
Jensco (Bold Lane) Limited Owns 75–100% of shares
Jensco (Derby) Limited Owns 75–100% of shares
Jensco (Nottingham) Limited Owns 75–100% of shares
Jensco (Traffic Street) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£11,182,173
Cash
£5,802,813
Employees
3

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2021 2023 2024 2025 £1,289,549 £1,422,075 £10,984,957 £11,182,173
Balance sheet detail
2025202420232021
Cash£5,802,813£6,981,570£1,576,777£843,128
Creditors (< 1 year)£320,933£792,098£1,262,326£1,123,722
Net Assets£11,182,173£10,984,957£1,422,075£1,289,549
Shareholder Funds£11,182,173£10,984,957£1,422,075£1,289,549

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates17 May 2026
19 December 2025Total exemption full accounts31 March 2025
28 October 2025Satisfaction of a charge in full
28 October 2025Satisfaction of a charge in full
19 June 2025Confirmation statement with no updates17 May 2025
Show all recent filings

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