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JENSEN GROUP SOLUTIONS LIMITED
12 Alpha Business Park, Bretton Way, Peterborough, Cambridgeshire, England, PE3 8AF
ActiveltdINC 1999SIC 80200
Company Information
Registered Address12 Alpha Business Park, Bretton Way, Peterborough, Cambridgeshire, England, PE3 8AF
Incorporated17 June 1999
Company Typeltd
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due30 September 2027
Accounts Last Filed31 December 2025
Accounts Type31
Confirmation Next Due17 July 2027
Confirmation Last Filed3 July 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £395,712 | £382,351 | £722,517 | £631,532 | £395,849 | £332,653 | £88,044 | £233,660 | £254,700 | £232,292 | £229,255 | £103,455 |
| Cash | £161,473 | £145,764 | £89,588 | £445,231 | £314,556 | £555,243 | £88,357 | £126,725 | £124,030 | £89,952 | £60,872 | £60,422 |
| Current assets | £955,554 | £692,740 | £1,693,446 | £1,212,729 | £807,446 | £1,020,748 | £599,748 | £600,471 | £539,238 | £440,649 | £458,233 | £383,966 |
| Fixed assets | £150,280 | £146,610 | £182,545 | £177,881 | £147,142 | £124,425 | £58,433 | £100,398 | £145,204 | £141,145 | £81,303 | £23,030 |
| Creditors | £687,122 | £428,052 | £1,066,616 | £608,006 | £404,654 | £667,490 | £559,035 | £461,034 | £405,592 | £314,693 | £297,258 | £303,541 |
| Employees | 0 | 0 | 27 | 26 | 23 | 20 | 22 | 23 | 16 | 14 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- JENSEN SECURITY & FIRE SYSTEMS LTD 27 March 2019 to 2 August 2024
- JENSEN SECURITY SYSTEMS LIMITED 17 June 1999 to 27 March 2019
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