Jessops (Group) Limited

Active08384799 Private limited company
Incorporated
1 February 2013 (13 years)
Previously known as
PDJ (Shelf 6) Limited (until 27 March 2013)
Industry
Activities of head offices (70100)
Owned by
Accounts type
Group
Region
North West
Address
5A The Parklands
Lostock
Bolton
BL6 4SD

Filing status

Accounts due
2 July 2027
Last accounts
28 September 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Finnemore, Julie Angela Louise
Secretary · Appointed 23 September 2026
Director · Appointed 23 September 2026
British
Born March 1978 (48)
Director · Appointed 23 September 2026
British
Born October 1973 (53)
Officer history (4 former)
23 September 2026
Appointed Finnemore, Julie Angela Louise as Secretary
23 September 2026
Appointed Higgins, Jonathan Mark Stephen as Director
23 September 2026
Appointed Roberts, John Charles as Director
23 September 2026
Resigned Jones, Peter David as Director
13 August 2026
Resigned Holdgate, James Edward Peter as Secretary
6 September 2019
Resigned Old, Neil Stewart as Director
31 August 2017
Resigned Vincent, Stephen Mark as Director
6 January 2017
Appointed Old, Neil Stewart as Director
1 February 2013
Appointed Vincent, Stephen Mark as Director
1 February 2013
Appointed Holdgate, James Edward Peter as Secretary
1 February 2013
Appointed Jones, Peter David as Director

Ownership 1 active

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

Corporate entity · Notified 23 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06861978
Former controllers (2)
23 September 2026
Ceased Peter David Jones — Owns 75–100% of shares
23 September 2026
Ceased Jessops Holdings Limited — Owns 75–100% of shares

Group structure 28 shown

Ownership group derived from the Companies House PSC register

AO B2B Limited Owns 75–100% of shares
AO Business Limited Owns 75–100% of shares
AO Care Limited Owns 75–100% of shares
AO Club Limited Owns 75–100% of shares
AO Distribution Limited Owns 75–100% of shares
AO Logistics Limited Owns 75–100% of shares
AO Ltd Owns 75–100% of shares
Affordable Mobiles Limited Owns 75–100% of shares
AO Retail Limited Owns 75–100% of shares
Expert Logistics Ltd. Owns 75–100% of shares
Jessops (Group) Limited This company Owns 75–100% of shares
Camera Jungle Limited Owns 75–100% of shares
Jessops Europe Limited Owns 75–100% of shares
Jessops Photo Limited Owns 75–100% of shares
Musicmagpie Limited Owns 75–100% of shares
Entertainment Magpie Group Limited Owns 75–100% of shares
AO Premium Club Limited Owns 75–100% of shares
AO Recycling Limited Owns 75–100% of shares
Weee Collect It Limited Owns 75–100% of shares
Weee Re-Use It Limited Owns 75–100% of shares
AO Rental Limited Owns 75–100% of shares
AO Trade Limited Owns 75–100% of shares
Electrical Appliance Outlet Limited Owns 75–100% of shares
Elekdirect Limited Owns 75–100% of shares
Mobile Phones Direct Limited Owns 75–100% of shares
Worry Free Limited Owns 75–100% of shares
AO Deutschland Limited Owns 25–50% of shares

Financials

Balance sheet as at 28 September 2025 · group accounts

Profit
£0

Trend

Shareholder Funds
(£10.0M) (£5.0M) £0 2019 2020 2022 2023 2024 2025 (£403,999) (£3,348,599) (£5,069,530) (£5,069,530) (£5,069,530) (£5,069,530)
Balance sheet detail
202520242023202220202019
Fixed Assets£1£101
Creditors (< 1 year)£5,069,535£5,069,535£5,069,535£0£404,100
Creditors (> 1 year)£3,348,600
Net Current Assets(£5,069,535)(£5,069,535)£0(£404,100)
Net Assets(£3,348,599)
Shareholder Funds(£5,069,530)(£5,069,530)(£5,069,530)(£5,069,530)(£3,348,599)(£403,999)

Filings 55

DateDescriptionMade Up ToPagesPDF
6 October 2026Registered office address changed
6 October 2026Satisfaction of a charge in full
29 September 2026Appointment of a director
29 September 2026Appointment of a director
29 September 2026Appointment of a secretary
Show all 55 filings

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