OpenCompanies

Jessops (Group) Limited

Company number
08384799
Status
Active
Type
Private Limited Company
Incorporated
1 Feb 2013
Nature of business
Activities of head offices
Corporate group
Appliances Online Ltd (33 companies)

Registered office

5a The Parklands
Lostock
Bolton
BL6 4SD

Previous names

  • PDJ (Shelf 6) Limited (until 27 Mar 2013)

Officers

NameRoleAppointedResigned
FINNEMORE, Julie Angela Louise Secretary 23 Sep 2026
HIGGINS, Jonathan Mark Stephen Director 23 Sep 2026
ROBERTS, John Charles Director 23 Sep 2026
JONES, Peter David Director 1 Feb 2013 23 Sep 2026
HOLDGATE, James Edward Peter Secretary 1 Feb 2013 13 Aug 2026

Control

NameNature of controlNotifiedCeased
Ao Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Sep 2026
Mr Peter David Jones Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 23 Sep 2026
Jessops Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 23 Sep 2026

Accounts

Year ended Net assets Cash Employees
28 Sep 2025 -£19,200,991 £800,140 0
29 Sep 2024 -£18,151,162 £110,014 1
1 Oct 2023 - - 1
2 Oct 2022 - - 1
3 Oct 2021 - - -
30 Apr 2020 -£3,348,599 - 1
30 Apr 2019 - - 1
29 Apr 2018 - - -
30 Apr 2017 - - -
24 Apr 2016 - - -
26 Apr 2015 - - -
30 Apr 2014 - - -

Connections

Owned by

Jessops (Group) Limited → AO Ltd → AO World PLC

Controls

Directors’ other companies

Companies at the same address

Data