Jiminny Holdings Limited

Active10999438 Private limited company
Incorporated
6 October 2017 (9 years)
Previously known as
Salus Homes (Kent) Limited (until 4 May 2018)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Accounts type
Small
Region
Greater London
Address
3rd Floor
86-90 Paul Street
London
EC2A 4NE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2024
Danish
Born December 1972 (53)
Director · Appointed 30 June 2024
British
Born May 2001 (25)
Director · Appointed 16 May 2023
British
Born July 1978 (48)
Director · Appointed 2 August 2022
British
Born April 1994 (32)
Director · Appointed 2 August 2022
British
Born September 1976 (50)
Director · Appointed 24 March 2021
British
Born April 1966 (60)
Rees, John Michael
Director · Appointed 24 March 2021
British
Born June 1967 (59)
Graham, Donal James
Director · Appointed 12 April 2019
Irish
Born May 1986 (40)
Director · Appointed 10 July 2018
British
Born July 1984 (42)
Officer history (10 former)
30 January 2026
Resigned Wilby, David John as Director
29 January 2025
Appointed Wilby, David John as Director
17 January 2025
Resigned Daffern, Peter Michael as Director
29 July 2024
Appointed Johansen, Claus Christian as Director
30 June 2024
Resigned Truche-Gordon, Mathew as Director
30 June 2024
Appointed Butler, Riley Joseph as Director
15 February 2024
Resigned Kellogg, David Andrew as Director
16 May 2023
Appointed Walker, Stephen John as Director
18 October 2022
Appointed Kellogg, David Andrew as Director
1 October 2022
Appointed Daffern, Peter Michael as Director
2 August 2022
Appointed Zidel, Hillel Louis as Director
2 August 2022
Appointed Taylor-Harris, Alexander David as Director
19 July 2021
Resigned Hewett, Terrence as Director
24 March 2021
Appointed Butler, Jason Robert as Director
24 March 2021
Resigned Walker, Stephen John as Director
24 March 2021
Appointed Hewett, Terrence as Director
24 March 2021
Appointed Truche-Gordon, Mathew as Director
24 March 2021
Appointed Rees, John Michael as Director
24 March 2021
Resigned Hewett, Terrence as Director
22 November 2019
Resigned Rees, John Michael as Director
22 November 2019
Appointed Hewett, Terrence as Director
7 November 2019
Appointed Walker, Stephen John as Director
7 November 2019
Resigned Butler, Jason Robert as Director
12 April 2019
Appointed Graham, Donal James as Director
10 July 2018
Appointed Lavery, Thomas Paul as Director
10 July 2018
Resigned Graham, Paul as Director
6 October 2017
Appointed Graham, Paul as Director
6 October 2017
Appointed Butler, Jason Robert as Director
6 October 2017
Appointed Rees, John Michael as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (4)
2 August 2022
Ceased Terance Butler Holdings Limited — Owns 25–50% of shares
22 November 2019
Ceased John Michael Rees — Has significant influence or control
7 November 2019
Ceased Jason Robert Butler — Has significant influence or control
10 July 2018
Ceased Salus Homes Limited — Owns 75–100% of shares

Financials

Net Assets
(£364,000)
down £350,000 (2500%)
Employees
4
no change
Debt Ratio
148%
Current Ratio
1.2x
Balance sheet detail
2019
Fixed Assets£147,000
Current Assets£612,000
Creditors (< 1 year)£492,000
Creditors (> 1 year)£631,000
Net Current Assets£120,000
Net Assets(£364,000)
Shareholder Funds(£364,000)

Filings

Filing history not loaded yet. See it on Companies House

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