# Jessops Construction Limited

## Details

- **Company number:** [03840706](https://find-and-update.company-information.service.gov.uk/company/03840706)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Sep 1999
- **Registered office:** C/O MERCER & HOLE TRINITY COURT, CHURCH STREET, RICKMANSWORTH, WD3 1RT
- **Nature of business:** [41201](/sic/41201) Construction of commercial buildings, [41202](/sic/41202) Construction of domestic buildings
- **Corporate group:** [Jessops (Holdings) Limited](/group/36684) (2 companies)


## Previous names

- BTL Rampart Limited (until 16 May 2000)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRITANNIA COMPANY FORMATIONS LIMITED | corporate-nominee-secretary | 13 Sep 1999 | 13 Sep 1999 |
| DEANSGATE COMPANY FORMATIONS LIMITED | corporate-nominee-director | 13 Sep 1999 | 13 Sep 1999 |
| BONNER, John Charles | director | 13 Sep 1999 | 12 Jul 2001 |
| DUTCHYN, Stefan Peter | director | 9 Mar 2001 | 31 Mar 2003 |
| DUTCHYN, Stefan Peter | secretary | 13 Sep 1999 | 31 Mar 2003 |
| ALLCHURCH, Glenn | director | 16 May 2000 | 27 Nov 2008 |
| WHERRY, Keith Michael | secretary | 31 Mar 2003 | 28 Apr 2014 |
| WHERRY, Keith Michael | director | 16 May 2000 | 27 Mar 2015 |
| YARWOOD, Kelly | secretary | 28 Apr 2014 | 23 Jul 2026 |
| WHERRY, Richard James | director | 16 May 2000 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard James Wherry | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 1 May 2016 |
| Jessops (Holdings) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 May 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 May 2025 | - | £2,149,864 | £1,439,699 | 0 |
| 31 May 2024 | - | £3,409,558 | £3,482,824 | 20 |
| 31 May 2023 | - | £3,242,384 | £1,669,635 | 19 |
| 31 May 2021 | £13,696,598 | £4,419,912 | £1,231,791 | 23 |



## Owned by

Jessops Construction Limited → [Jessops (Holdings) Limited](/company/09784759)




## Directors' other companies

- [WHERRY, Richard James](/person/6017486) - director at [Quora (Codnor) Limited](/company/10110309)
- [WHERRY, Richard James](/person/6017486) - director at [RJ Projects Limited](/company/09774695)
- [WHERRY, Richard James](/person/6017486) - director at [Quora (Wb) Limited](/company/08145052)
- [WHERRY, Richard James](/person/6017486) - director at [Quora Limited](/company/07030991)
- [WHERRY, Richard James](/person/6017486) - director at [Jessops (Holdings) Limited](/company/09784759)
- [WHERRY, Richard James](/person/6017486) - director at [Quora (Telford) Limited](/company/13550142)



## Registered address

256 companies are registered at this address - likely a registration agent.