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Jinny Investments Limited
Jinny Investments Limited is an active company incorporated on 28 April 2017 with the registered office located in Grantham, Lincolnshire. Jinny Investments Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10747233
Private limited company
Age
8 years
Incorporated
28 April 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
27 April 2025
(6 months ago)
Next confirmation dated
27 April 2026
Due by
11 May 2026
(6 months remaining)
Last change occurred
1 year 6 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(1 month remaining)
Learn more about Jinny Investments Limited
Contact
Update Details
Address
197 Barrowby Road
Grantham
Notts
NG31 8NN
Address changed on
7 Oct 2025
(1 month ago)
Previous address was
3 Warren Yard Wolverton Mill Milton Keynes MK12 5NW England
Companies in NG31 8NN
Telephone
Unreported
Email
Unreported
Website
Eagleorchid.com
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Gurdeep Singh Dhaliwal
Director • British • Lives in England • Born in Sep 1955
Tajinder Kaur Dhaliwal
Director • British • Lives in England • Born in Mar 1958
Mrs Tajinder Kaur Dhaliwal
PSC • British • Lives in England • Born in Mar 1958
Mr Gurdeep Singh Dhaliwal
PSC • British • Lives in England • Born in Sep 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
Orchid Management Services Limited
Tajinder Kaur Dhaliwal and Gurdeep Singh Dhaliwal are mutual people.
Active
Tulip Developments (Notts) LLP
Tajinder Kaur Dhaliwal and Gurdeep Singh Dhaliwal are mutual people.
Dissolved
Lilly Developments Ltd
Tajinder Kaur Dhaliwal is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£6.19K
Increased by £5.87K (+1783%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.75M
Increased by £132.49K (+5%)
Total Liabilities
-£2.43M
Increased by £189.99K (+8%)
Net Assets
£320.84K
Decreased by £57.51K (-15%)
Debt Ratio (%)
88%
Increased by 2.79% (+3%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Month Ago on 7 Oct 2025
Confirmation Submitted
5 Months Ago on 21 May 2025
Full Accounts Submitted
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 4 May 2023
Mr Gurdeep Singh Dhaliwal (PSC) Details Changed
2 Years 10 Months Ago on 1 Jan 2023
Mrs Tajinder Kaur Dhaliwal (PSC) Details Changed
2 Years 10 Months Ago on 1 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 30 Dec 2022
New Charge Registered
3 Years Ago on 2 Sep 2022
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Get Credit Report
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Documents
Registered office address changed from 3 Warren Yard Wolverton Mill Milton Keynes MK12 5NW England to 197 Barrowby Road Grantham Notts NG31 8NN on 7 October 2025
Submitted on 7 Oct 2025
Confirmation statement made on 27 April 2025 with no updates
Submitted on 21 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 27 April 2024 with updates
Submitted on 29 Apr 2024
Change of details for Mrs Tajinder Kaur Dhaliwal as a person with significant control on 1 January 2023
Submitted on 4 Apr 2024
Change of details for Mr Gurdeep Singh Dhaliwal as a person with significant control on 1 January 2023
Submitted on 4 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Confirmation statement made on 27 April 2023 with no updates
Submitted on 4 May 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 30 Dec 2022
Registration of charge 107472330011, created on 2 September 2022
Submitted on 5 Sep 2022
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Repayment History
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