Jensen Yachting Limited

Active08608462 Private limited company
Incorporated
12 July 2013 (13 years)
Industry
Non-trading company (74990)
Directors
Adl One Limited
Adl Two Limited
Owned by
Carl Stefan Erling Persson
Accounts type
Micro entity
Region
South West
Address
Alexandra House
St Johns Street
Salisbury
SP1 2SB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 March 2026
British
Born November 1986
Fidsec Limited
Corporate Secretary · Appointed 10 June 2019
Adl One Limited
Corporate Director · Appointed 10 June 2019
Adl Two Limited
Corporate Director · Appointed 10 June 2019
Officer history (16 former)
10 March 2026
Appointed Carey, Allister Maxwell as Director
10 March 2026
Resigned Watterson, Alister Bruce as Director
20 December 2024
Appointed Watterson, Alister Bruce as Director
20 December 2024
Resigned Rouget, Ian David as Director
21 July 2023
Appointed Rouget, Ian David as Director
17 March 2023
Resigned Bates, Charlotte Julie as Director
21 October 2022
Appointed Bates, Charlotte Julie as Director
21 October 2022
Resigned Borman, Colin Andrew as Director
7 April 2022
Resigned Langlois, Jodi Ann as Director
7 April 2022
Resigned Prow, Caroline Jane as Director
7 April 2022
Appointed Borman, Colin Andrew as Director
10 May 2021
Appointed Langlois, Jodi Ann as Director
31 July 2020
Appointed Prow, Caroline Jane as Director
31 July 2020
Resigned Molver, Dustyn as Director
10 June 2019
Appointed Adl One Limited as Corporate Director
10 June 2019
Appointed Adl Two Limited as Corporate Director
10 June 2019
Resigned Milroy, Alasdair Andrew as Director
10 June 2019
Appointed Molver, Dustyn as Director
10 June 2019
Appointed Fidsec Limited as Corporate Secretary
10 June 2019
Resigned Mroch, Nadine Jane as Director
10 June 2019
Resigned Maltwood, Bruce Ryder as Director
10 June 2019
Resigned Plaiderie Corporate Secretaries Limited as Corporate Secretary
10 June 2019
Resigned Marquis, Steven Paul as Director
21 September 2018
Resigned Guilliard, Susan Elaine as Director
5 July 2018
Appointed Guilliard, Susan Elaine as Director
5 July 2018
Resigned Joyce, Timothy Clive Eardley as Director
5 July 2018
Resigned Tough, Christopher Lee as Director
5 July 2018
Appointed Maltwood, Bruce Ryder as Director
14 September 2015
Appointed Milroy, Alasdair Andrew as Director
14 September 2015
Resigned Sharman, Darryl Ralph as Director
14 September 2015
Appointed Marquis, Steven Paul as Director
12 July 2013
Appointed Sharman, Darryl Ralph as Director
12 July 2013
Appointed Joyce, Timothy Clive Eardley as Director
12 July 2013
Appointed Tough, Christopher Lee as Director
12 July 2013
Appointed Plaiderie Corporate Secretaries Limited as Corporate Secretary
12 July 2013
Appointed Mroch, Nadine Jane as Director

Ownership 1 active

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

Carl Stefan Erling Persson
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control
Swedish
Born October 1947 (79)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£1,801,579)
Debt Ratio
523%
Current Ratio
0.0x

Trend

Net Assets
(£2.0M) £0 £2.0M 2023 2024 2025 £1,493,063 (£1,648,998) (£1,801,579)
Balance sheet detail
2025202420232022
Fixed Assets£422,651£576,342£730,033£883,724
Current Assets£3,561£2,966£2,517
Creditors (< 1 year)£2,227,791£6,162£2,223,883£2,249,201
Creditors (> 1 year)£0£2,222,145
Net Current Assets(£2,224,230)(£3,196)£2,223,096(£2,246,684)
Net Assets(£1,801,579)(£1,648,998)£1,493,063
Shareholder Funds(£1,801,579)(£1,648,998)£1,493,063

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with no updates11 July 2026
9 June 2026Micro company accounts30 June 2025
24 March 2026Termination of appointment of a director
24 March 2026Appointment of a director
18 July 2025Confirmation statement with no updates11 July 2025
Show all recent filings

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