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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, Greater London. Jiminny Holdings Limited was registered 8 years ago.
Status
Active
Active since 7 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
Due Soon
Dated 11 January 2025 (1 year ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (10 days remaining)
Last change occurred 11 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 (8 months remaining)
Contact
Address
3rd Floor 86-90 Paul Street
London
EC2A 4NE
United Kingdom
Address changed on 16 Dec 2025 (29 days ago)
Previous address was 100 Fenchurch Street Second Floor London EC3M 5JD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
10
Controllers (PSC)
1
Director • British • Lives in England • Born in May 2001
Director • British • Lives in UK • Born in Jul 1984
Director • Alternate Director • British • Lives in England • Born in Jul 1978
Director • British • Lives in England • Born in Apr 1966
Director • Danish • Lives in United States • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Terance Butler Wealth Limited
Mr Jason Robert Butler, Riley Joseph Butler, and 1 more are mutual people.
Active
Salus Homes (Residential) Limited
Mr Jason Robert Butler, Riley Joseph Butler, 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
Mr Donal James Graham Details Changed
9 Days Ago on 5 Jan 2026
Registered Address Changed
29 Days Ago on 16 Dec 2025
Small Accounts Submitted
3 Months Ago on 19 Sep 2025
New Charge Registered
4 Months Ago on 10 Sep 2025
Own Shares Purchased
4 Months Ago on 18 Aug 2025
Shares Cancelled
4 Months Ago on 18 Aug 2025
Mr David John Wilby Appointed
11 Months Ago on 29 Jan 2025
Confirmation Submitted
11 Months Ago on 22 Jan 2025
Peter Michael Daffern Resigned
12 Months Ago on 17 Jan 2025
Mr Claus Christian Johansen Appointed
1 Year 5 Months Ago on 29 Jul 2024
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Documents
Director's details changed for Mr Donal James Graham on 5 January 2026
Submitted on 6 Jan 2026
Registered office address changed from 100 Fenchurch Street Second Floor London EC3M 5JD England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 16 December 2025
Submitted on 16 Dec 2025
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
Purchase of own shares.
Submitted on 18 Aug 2025
Cancellation of shares. Statement of capital on 31 July 2025
Submitted on 18 Aug 2025
Resolutions
Submitted on 25 Jul 2025
Memorandum and Articles of Association
Submitted on 25 Jul 2025
Memorandum and Articles of Association
Submitted on 7 Apr 2025
Resolutions
Submitted on 7 Apr 2025
Repayment History
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