OpenCompanies

Jessops Stores Limited

Company number
08384997
Status
Active
Type
Private Limited Company
Incorporated
1 Feb 2013
Nature of business
Non-trading company
Corporate group
Jessops (Group) Limited (4 companies)

Registered office

Network House, Globe Business Park,
Third Avenue,
Marlow,
SL7 1EY

Previous names

  • Jessops Online Limited (until 11 May 2020)

Officers

NameRoleAppointedResigned
VINCENT, Stephen Mark Director 1 Oct 2014 31 Aug 2017
OLD, Neil Stewart Director 6 Jan 2017 6 Sep 2019
JONES, Peter David Director 1 Feb 2013 1 Feb 2024
HOLDGATE, James Edward Peter Secretary 1 Feb 2013 13 Aug 2026
CRAWFORD-TAYLOR, Adam Peter Director 1 Feb 2024
GHAFFAR, Ashfaq Ahmed Director 1 Feb 2024
JONES, William Peter Director 1 Feb 2024

Control

NameNature of controlNotifiedCeased
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 2 Mar 2026
Jessops Europe Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
28 Sep 2025 - - -
29 Sep 2024 - - -
1 Oct 2023 - - -
2 Oct 2022 -£441,967 - 127
3 Oct 2021 - - -
26 Apr 2020 - - -
28 Apr 2019 - - -
29 Apr 2018 - - -
30 Apr 2017 Dormant £1 £1 -
30 Apr 2016 Dormant £1 £1 -
30 Apr 2015 £1 £1 -
30 Apr 2014 Dormant £1 £1 -

Connections

Owned by

Jessops Stores Limited → Jessops Europe LimitedJessops (Group) Limited

Directors’ other companies

Companies at the same address

Data