Jensen Investments Limited

Company details

Type

Private Limited Company

Incorporated

1999-05-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-05-31 · TOTAL EXEMPTION FULL

Next accounts due

2027-02-28 in 262 days

Confirmation statement

last made up 2025-05-19 · next due 2026-06-029 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to May 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Critchley, Jack Peter · Director appointed 2014-09-17
• Critchley, Karen Jane · Director appointed 2004-02-19
• Critchley, David John · Director appointed 1999-05-19
• Jensen, Ivor Rolf · Director appointed 1999-05-19 resigned 2004-02-02
• Waterlow Nominees Limited · Corporate Nominee Director appointed 1999-05-19 resigned 1999-05-19
• Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 1999-05-19 resigned 1999-05-19

People with significant control (1)

• Mr David John Critchley Active
  Individual Psc · British · resident in England · born 10/1963 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (7)

7 outstanding

• A registered charge Outstanding 037735360007
  Held by The Co-Operative Bank P.L.C
  Created 2025-01-28
  Mortgage debenture.
• Legal charge Outstanding
  Held by The Co-Operative Bank PLC
  Created 2009-12-18
  61 bridge street warrington cheshire t/no CH366095 .a floating charge over all unfixed plant & machinery & other chattels & equipment, & assigns the goodwill of the business carried on at or from the property & the benefit of the licence or certificate. The right to recover & receive any compensation payable in respect of the licence or the certificate.
• Legal charge Outstanding
  Held by The Co-Operative Bank PLC
  Created 2003-09-01
  By way of legal charge units 1 2 and 3 academy way, warrington, cheshire t/no CH498494. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate.
• Legal charge Outstanding
  Held by The Co-Operative Bank PLC
  Created 2002-10-07
  69 bridge street warrington cheshire T.no: LA96031. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate.
• Legal mortgage Outstanding
  Held by The Co-Operative Bank PLC
  Created 2000-12-22
  The property k/a 90-92 bridge street warrington cheshire under t/n CH414193 a floating charge over all unfixed plant, machinery and other assets and equipmemt. Assignment of the goodwill of the business, the benefit of the licence or certificate and the right to recover and receive any compensation.
• Legal mortgage Outstanding
  Held by The Co-Operative Bank PLC
  Created 2000-12-22
  The property k/a 118 bridge street warrington cheshire t/n CH193640. A floating charge over all unfixed plant, machinery and other assets and equipmemt. Assignment of the goodwill of the business, the benefit of the licence or certificate and the right to recover and receive any compensation.
• Legal charge Outstanding
  Held by The Co-Operative Bank PLC
  Created 2000-03-19
  The property known as 108 bridge street warrington cheshire. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate.

Recent filings (15)

• 2026-05-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-02-26 Total-exemption-full accounts AA Accounts
• 2025-05-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-28 Total-exemption-full accounts AA Accounts
• 2025-01-29 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-05-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-15 Total-exemption-full accounts AA Accounts
• 2023-05-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-02-27 Total-exemption-full accounts AA Accounts
• 2022-05-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-04-27 Total-exemption-full accounts AA Accounts
• 2021-05-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-03-11 Total-exemption-full accounts AA Accounts
• 2020-05-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-02-28 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.