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Jonny's Sister Limited

Jonny's Sister Limited is an active company incorporated on 9 April 2014 with the registered office located in Poole, Dorset. Jonny's Sister Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08989186
Private limited company
Age
11 years
Incorporated 9 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (7 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Care Of Koin Limited Unit D, Acorn Business Park
Ling Road
Poole
BH12 4NZ
England
Address changed on 7 Feb 2024 (1 year 9 months ago)
Previous address was Ford House Closworth Yeovil Somerset BA22 9RW
Telephone
01935873186
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1986
Koin Limited
PSC
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Mutual Companies
Koin Limited
Ross Edward Davies is a mutual person.
Active
Pastel Sixteen Ltd
Ross Edward Davies is a mutual person.
Active
The Leonidas Group Limited
Ross Edward Davies is a mutual person.
Active
Hephaestus R.E.D Ltd
Ross Edward Davies is a mutual person.
Active
Koin Production Limited
Ross Edward Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £55.23K (-100%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£150.3K
Decreased by £51.11K (-25%)
Total Liabilities
-£398.87K
Increased by £289.27K (+264%)
Net Assets
-£248.56K
Decreased by £340.38K (-371%)
Debt Ratio (%)
265%
Increased by 210.96% (+388%)
Latest Activity
Micro Accounts Submitted
5 Months Ago on 22 May 2025
Confirmation Submitted
7 Months Ago on 9 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Accounting Period Shortened
1 Year 9 Months Ago on 7 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 7 Feb 2024
John Richard Spencer Field Resigned
1 Year 10 Months Ago on 3 Jan 2024
John Richard Spencer Field (PSC) Resigned
1 Year 10 Months Ago on 3 Jan 2024
Jane Mary Judith Field (PSC) Resigned
1 Year 10 Months Ago on 3 Jan 2024
Mr Ross Edward Davies Appointed
1 Year 10 Months Ago on 3 Jan 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 22 May 2025
Confirmation statement made on 9 April 2025 with no updates
Submitted on 9 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 9 April 2024 with updates
Submitted on 15 Apr 2024
Registered office address changed from Ford House Closworth Yeovil Somerset BA22 9RW to Care of Koin Limited Unit D, Acorn Business Park Ling Road Poole BH12 4NZ on 7 February 2024
Submitted on 7 Feb 2024
Previous accounting period shortened from 30 April 2024 to 31 December 2023
Submitted on 7 Feb 2024
Termination of appointment of Jane Mary Judith Field as a director on 3 January 2024
Submitted on 5 Jan 2024
Notification of Koin Limited as a person with significant control on 3 January 2024
Submitted on 5 Jan 2024
Appointment of Mr Ross Edward Davies as a director on 3 January 2024
Submitted on 5 Jan 2024
Cessation of Jane Mary Judith Field as a person with significant control on 3 January 2024
Submitted on 5 Jan 2024
Repayment History
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