The Limited

Active05729027 Private limited company
Incorporated
3 March 2006 (20 years)
Previously known as
Giant Jimmy Limited (until 21 March 2016)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Accounts type
Total exemption full
Region
South East
Address
The Old Barn 5 Moat Close
Chipstead
Sevenoaks
TN13 2HZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 January 2016
British
Born August 1976 (50)
Director · Appointed 27 January 2016
British
Born January 1971 (55)
Thew, Natalie Jane
Director · Appointed 5 November 2010
British
Born December 1962 (63)
Thew, John Francis
Director · Appointed 5 February 2008
British
Born January 1965 (61)
Officer history (6 former)
27 January 2016
Appointed Holland, Jason Michael as Director
27 January 2016
Appointed Holland, Aorupa Bably as Director
27 January 2016
Resigned Holland, Aorupa Bably as Director
27 January 2016
Appointed Holland, Auropa Bably as Director
5 November 2010
Appointed Thew, Natalie Jane as Director
26 October 2010
Resigned Young, John Bruce as Secretary
5 February 2008
Appointed Thew, John Francis as Director
4 February 2008
Resigned Tillinghast, Kelvin as Director
4 February 2008
Resigned Thew, John Francis as Director
10 November 2007
Appointed Thew, John Francis as Director
4 March 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
4 March 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director
3 March 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
3 March 2006
Appointed Tillinghast, Kelvin as Director
3 March 2006
Appointed Young, John Bruce as Secretary
3 March 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 8310513
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 9971730

Financials

Net Assets
£5,164
Cash
£3,977
Employees
4
Debt Ratio
75%
Current Ratio
1.0x

Trend

Net Assets
£0 £20k £40k 2021 2022 2023 2024 2025 £6,918 £22,265 £8,314 £7,667 £5,164
Balance sheet detail
202520242023202220212020
Fixed Assets£6,027£8,418£7,215£6,257£5,963£7,764
Current Assets£14,580£109,619£170,369£159,754£148,408£145,939
Debtors£10,603£39,392£123,974£146,294£113,713£78,466
Cash£3,977£70,227£44,270£11,960£32,045£67,473
Creditors (< 1 year)£14,436£108,765£169,270£108,837£103,764£119,511
Creditors (> 1 year)£0£34,909£43,689
Net Current Assets£144£854£1,099£50,917£44,644£26,428
Net Assets£5,164£7,667£8,314£22,265£6,918
Shareholder Funds£5,164£7,667£8,314£22,265£6,918£34,192

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Total exemption full accounts31 March 2026
29 July 2026Director's details changed
28 July 2026Director's details changed
28 July 2026Registered office address changed
28 July 2026Director's details changed
Show all recent filings

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