The Jolly Frog Limited

Active07659114 Private limited company
Incorporated
6 June 2011 (15 years)
Industry
Licensed restaurants (56101)
Public houses and bars (56302)
Directors
Elizabeth Celia Lywood
Accounts type
Total exemption full
Region
Greater London
Address
First Floor
5 Fleet Place
London
EC4M 7RD

Filing status

Accounts due
31 December 2026
Last accounts
30 June 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Lywood, Elizabeth Celia
Director · Appointed 7 September 2011
British
Born January 1959 (67)
Director · Appointed 6 June 2011
British
Born April 1968 (58)
Officer history (1 former)
30 November 2012
Resigned Lywood, Rupert Charles Gifford as Director
7 September 2011
Appointed Lywood, Elizabeth Celia as Director
6 June 2011
Appointed Lawson, Stuart John as Director
6 June 2011
Appointed Lywood, Rupert Charles Gifford as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc347020

Group structure 45 shown

Ownership group derived from the Companies House PSC register

Animatrix Services Limited Owns 75–100% of shares
Lak Holdings LLP Holds 75–100% of voting rights
Loxbridge Research LLP Holds 75–100% of voting rights
Nanoclave Technologies LLP Holds 75–100% of voting rights
Nanoclave Holdings Limited Owns 25–50% of shares
Finsen Operations Limited Owns 75–100% of shares
P3P Development Company Limited In liquidationOwns 25–50% of shares
P3P Partners LLP Holds 25–50% of voting rights
Bower Lane Solar Limited Owns 25–50% of shares
Dean Bottom Farm Solar Limited Owns 25–50% of shares
Devol Moor Holdco Limited DissolvedOwns 75–100% of shares
Devol Moor Devco Limited DissolvedOwns 75–100% of shares
Frodsham Devco Limited Owns 25–50% of shares
Meek Street Holdings Limited Owns 75–100% of shares
Meek Street Bess Limited Owns 75–100% of shares
Northfleet Holdco Limited Owns 50–75% of shares
Northfleet Devco Limited Status not confirmedOwns 75–100% of shares
P3P Group Holdings Limited Owns 75–100% of shares
P3P Asset Holdings Limited Owns 75–100% of shares
P3P Finance Limited Owns 75–100% of shares
P3P Investments Limited Owns 75–100% of shares
P3P Management Holdings Limited Owns 75–100% of shares
P3P Hoddesdon General Partner Ltd DissolvedOwns 75–100% of shares
P3P Iow Developments Limited Owns 75–100% of shares
P3P NI General Partner Limited DissolvedOwns 75–100% of shares
P3P North Wales Development Limited Owns 50–75% of shares
Shepperton Devco Limited Owns 75–100% of shares
Shepperton Phase 2 Devco Limited Owns 75–100% of shares
Sunbury DC Ltd Owns 25–50% of shares
Sunbury Holdings Limited Owns 50–75% of shares
Sunbury Devco Limited Owns 75–100% of shares
P3P Power Limited Has significant influence or control
The Jolly Frog Limited This company Owns 75–100% of shares
Togl (Holdings) Limited Owns 25–50% of shares
Biomii Limited Owns 75–100% of shares
Ellele Health Limited Owns 75–100% of shares
Origin IP (Australasia) Ltd Owns 75–100% of shares
Origin IP (China) Ltd Owns 75–100% of shares
Origin IP (India) Ltd Owns 75–100% of shares
Origin IP (Japan) Ltd Owns 75–100% of shares
Origin IP (North America) Ltd Owns 75–100% of shares
Origin IP (South America) Ltd Owns 75–100% of shares
Origin Sciences Limited Owns 75–100% of shares
Typedb Ltd Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£1,215,550)
Cash
£11

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£1,108,948) (£1,135,224) (£1,160,081) (£1,181,037) (£1,197,921) (£1,215,550)
Balance sheet detail
202520242023202220212020
Fixed Assets£145,584£153,056£160,527£167,998£176,054£183,860
Current Assets£6,388£10,892£10,688£8,594
Debtors£4,404£8,737£8,637£8,578
Cash£11£25£1,984£2,155£2,051£16
Creditors (< 1 year)£135,446£133,463£134,228£137,247£146,311£142,247
Creditors (> 1 year)£1,231,504£1,218,585£1,213,724£1,201,724£1,175,655£1,159,155
Net Current Assets(£127,840)(£126,355)(£135,623)(£133,653)
Net Assets(£1,215,550)(£1,197,921)(£1,181,037)(£1,160,081)(£1,135,224)(£1,108,948)
Shareholder Funds(£1,215,550)(£1,197,921)(£1,181,037)(£1,160,081)(£1,135,224)(£1,108,948)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 June 2026Confirmation statement with no updates6 June 2026
14 April 2026Previous accounting period shortened
26 March 2026Total exemption full accounts30 June 2025
26 June 2025Total exemption full accounts30 June 2024
6 June 2025Confirmation statement with no updates6 June 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Cafes & Restaurants →New companies in London →New Cafes & Restaurants in London →

Explore the largest companies

Largest hospitality companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?