# Jessen & Co Ltd

## Details

- **Company number:** [03287117](https://find-and-update.company-information.service.gov.uk/company/03287117)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Dec 1996
- **Registered office:** THE STABLE YARD 25-33 VICARAGE ROAD, STONY STRATFORD, MILTON KEYNES, MK11 1BN
- **Nature of business:** [56101](/sic/56101) Licenced restaurants, [56210](/sic/56210) Event catering activities, [56302](/sic/56302) Public houses and bars


## Previous names

- Jessen & Jessen Limited (until 27 Oct 1999)
- Applyestate Limited (until 27 Jan 1997)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIANNOTTI, John Bernard | director | 1 Feb 2014 |  |
| SISSECK, Peter | director | 7 Dec 2010 |  |
| KAMPRAD, Jonas | director | 24 Oct 2003 |  |
| JESSEN, Soren Ulrik | director | 6 Dec 1996 |  |
| DAVIES, Harvey Rhys | secretary | 17 Jun 2011 | 31 Mar 2013 |
| STURGEON, Kirsti | secretary | 26 Jul 2005 | 17 Jun 2011 |
| ANDERSEN, Thor Ernst Brzuchanski R. | director | 5 Apr 2007 | 1 Jul 2010 |
| MACLENNAN, Angus Gillies | director | 10 Aug 2005 | 1 Jan 2007 |
| VAGN JENSEN, Peter | director | 3 Dec 1997 | 10 Aug 2005 |
| PATEL, Aku | secretary | 7 Jan 1999 | 26 Jul 2005 |
| THOLSTRUP, Peter | director | 3 Dec 1997 | 24 Oct 2003 |
| LARSEN, Mads Ryum | director | 23 Mar 2002 | 25 Apr 2003 |
| JESSEN, Katrine | director | 6 Dec 1996 | 11 Feb 1999 |
| JESSEN, Katrine | secretary | 6 Dec 1996 | 11 Feb 1999 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 3 Dec 1996 | 6 Dec 1996 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 3 Dec 1996 | 6 Dec 1996 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Soren Ulrik Jessen | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£769,688 | £214,059 | 70 |
| 31 Mar 2024 | -£682,757 | £222,463 | 70 |
| 31 Mar 2023 | £5,601,523 | £117,855 | 45 |
| 31 Mar 2022 | -£440,175 | £179,499 | 38 |
| 31 Mar 2021 | -£279,931 | £43,415 | 58 |
| 31 Mar 2020 | £622,163 | £69,761 | 59 |
| 31 Mar 2019 | £772,072 | £189,488 | 59 |
| 31 Mar 2018 | £587,793 | £3,936 | 68 |
| 31 Mar 2017 | £540,556 | £89,251 | 68 |
| 31 Mar 2016 | -£1,136,310 | £151,708 | - |
| 31 Mar 2015 | -£1,296,262 | £183,289 | - |
| 31 Mar 2014 | -£1,530,141 | £1,227 | - |
| 31 Mar 2013 | -£1,541,442 | £650 | - |
| 31 Mar 2012 | -£1,301,140 | £43,928 | - |
| 31 Mar 2011 | -£381,668 | £214,581 | - |
| 31 Mar 2010 | -£285,841 | £171,221 | - |




## Controls

- [Copenhagen Collections Limited](/company/09783315) (09783315)
- [Goosebox Limited](/company/08635918) (08635918)



## Directors' other companies

- [GIANNOTTI, John Bernard](/person/7282220) - director at [RTJ Developments Ltd](/company/12142192)
- [JESSEN, Soren Ulrik](/person/7194762) - director at [SJ Advisory Limited](/company/09519636)



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