Jansen UK Limited

Active05825808 Private limited company
Incorporated
23 May 2006 (20 years)
Previously known as
Jansen Poultry Rearing Limited (until 14 January 2011)
Industry
Repair of other equipment (33190)
Installation of industrial machinery and equipment (33200)
Accounts type
Total exemption full
Region
South West
Address
21 Angel Hill
Tiverton
Devon
EX16 6PE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Fagg, Ricky George
Director · Appointed 17 March 2025
British
Born December 1970 (55)
Director · Appointed 17 March 2025
British
Born February 1979 (47)
Director · Appointed 12 June 2024
British
Born November 1994
Ryan, Eamonn Francis
Secretary · Appointed 1 April 2012
Director · Appointed 1 April 2012
British
Born October 1965 (61)
Officer history (5 former)
17 March 2025
Appointed Horwood, Daniel Anthony as Director
17 March 2025
Appointed Fagg, Ricky George as Director
17 March 2025
Resigned Ryan, Eamonn Francis as Director
12 June 2024
Appointed Plaskitt, Ryan Antony as Director
15 November 2017
Resigned Foley, Paul as Director
30 April 2014
Resigned Ryan, Peter as Director
1 April 2012
Appointed Ryan, Eamonn Francis as Secretary
1 April 2012
Appointed Foley, Paul as Director
1 April 2012
Appointed Ryan, Peter as Director
1 April 2012
Appointed Lisle, Daniel Robert as Director
31 March 2012
Resigned Ryan, Janis Carol as Secretary
23 May 2006
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
23 May 2006
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
23 May 2006
Appointed Ryan, Janis Carol as Secretary
23 May 2006
Appointed Ryan, Eamonn Francis as Director

Ownership 1 active

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

Corporate entity · Notified 17 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16141235
Former controllers (2)
17 March 2025
Ceased Daniel Robert Lisle — Owns 25–50% of shares
17 March 2025
Ceased Eamonn Francis Ryan — Owns 25–50% of shares

Financials

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

Net Assets
£5,603,312
Cash
£1,304,193
Employees
17
Debt Ratio
32%
Current Ratio
3.0x

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 2023 2024 2025 £4,707,019 £5,497,484 £6,200,890 £6,888,784 £5,603,312
Balance sheet detail
20252024202320222021
Fixed Assets£263,263£527,249£634,368£545,589£616,589
Current Assets£7,985,528£8,947,995£7,053,284£6,029,630£4,781,468
Debtors£5,301,335£6,892,280£5,028,450£2,250,830£2,172,423
Cash£1,304,193£417,379£538,370£741,248£206,442
Creditors (< 1 year)£2,618,777£2,569,034£1,473,299£1,054,740£668,044
Net Current Assets£5,366,751£6,378,961£5,579,985£4,974,890£4,113,424
Net Assets£5,603,312£6,888,784£6,200,890£5,497,484£4,707,019
Shareholder Funds£5,603,312£6,888,784£6,200,890£5,497,484£4,707,019

Turnover£7,103,899
Cost of Sales£5,796,886
Gross Profit£1,307,013
Admin Expenses£374,862
Operating Profit£941,773
Profit Before Tax£943,157
Tax£179,751
Profit for Period£763,406

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 December 2025Total exemption full accounts31 March 2025
23 December 2025Confirmation statement with updates8 November 2025
16 April 2025Memorandum and Articles of Association
15 April 2025Director's details changed
15 April 2025Director's details changed
Show all recent filings

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