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Jiminny Holdings Limited

Jiminny Holdings Limited is an active company incorporated on 6 October 2017 with the registered office located in London, City of London. Jiminny Holdings Limited was registered 8 years ago.
Status
Active
Active since 6 years ago
Company No
10999438
Private limited company
Age
8 years
Incorporated 6 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 11 January 2025 (10 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
100 Fenchurch Street
Second Floor
London
EC3M 5JD
England
Address changed on 18 Jul 2023 (2 years 4 months ago)
Previous address was 8 Devonshire Square London EC2M 4PL United Kingdom
Telephone
01622 812285
Email
Unreported
Website
Unreported
People
Officers
12
Shareholders
10
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1967
Director • British • Lives in England • Born in Apr 1994
Director • British • Lives in England • Born in May 2001
Director • British • Lives in England • Born in Apr 1966
Director • British • Lives in England • Born in Sep 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Terance Butler Wealth Limited
Mr Jason Robert Butler, Stephen John Walker, and 1 more are mutual people.
Active
Salus Homes (Residential) Limited
Mr Jason Robert Butler, John Michael Rees, and 1 more are mutual people.
Active
Corbens Place Limited
Mr Jason Robert Butler and Riley Joseph Butler are mutual people.
Active
Terance Butler Farms And Estates Limited
Mr Jason Robert Butler and Riley Joseph Butler are mutual people.
Active
Terance Butler Limited
Mr Jason Robert Butler and Riley Joseph Butler are mutual people.
Active
Pelican Resources Limited
Mr Jason Robert Butler and Riley Joseph Butler are mutual people.
Active
TBH Real Estate Investments Limited
Mr Jason Robert Butler and Riley Joseph Butler are mutual people.
Active
Rymax Capital Limited
Mr Jason Robert Butler and Riley Joseph Butler are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£368K
Decreased by £1.07M (-74%)
Turnover
Unreported
Same as previous period
Employees
60
Increased by 7 (+13%)
Total Assets
£1.09M
Decreased by £1.32M (-55%)
Total Liabilities
-£1.98M
Increased by £272.14K (+16%)
Net Assets
-£884K
Decreased by £1.6M (-224%)
Debt Ratio (%)
181%
Increased by 110.24% (+156%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 19 Sep 2025
New Charge Registered
2 Months Ago on 10 Sep 2025
Own Shares Purchased
2 Months Ago on 18 Aug 2025
Shares Cancelled
2 Months Ago on 18 Aug 2025
Mr David John Wilby Appointed
9 Months Ago on 29 Jan 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Peter Michael Daffern Resigned
10 Months Ago on 17 Jan 2025
Small Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Mr Claus Christian Johansen Appointed
1 Year 3 Months Ago on 29 Jul 2024
Mr Riley Joseph Butler Appointed
1 Year 4 Months Ago on 30 Jun 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 19 Sep 2025
Registration of charge 109994380005, created on 10 September 2025
Submitted on 10 Sep 2025
Cancellation of shares. Statement of capital on 31 July 2025
Submitted on 18 Aug 2025
Purchase of own shares.
Submitted on 18 Aug 2025
Memorandum and Articles of Association
Submitted on 25 Jul 2025
Resolutions
Submitted on 25 Jul 2025
Memorandum and Articles of Association
Submitted on 7 Apr 2025
Resolutions
Submitted on 7 Apr 2025
Resolutions
Submitted on 3 Feb 2025
Memorandum and Articles of Association
Submitted on 3 Feb 2025
Repayment History
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