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Gingerbread (Holdings) Limited
Gingerbread (Holdings) Limited is an active company incorporated on 15 June 2012 with the registered office located in Bristol, Gloucestershire. Gingerbread (Holdings) Limited was registered 13 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08107755
Private limited company
Age
13 years
Incorporated
15 June 2012
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
18 August 2025
(2 months ago)
Next confirmation dated
18 August 2026
Due by
1 September 2026
(10 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 June 2026
Due by
31 March 2027
(1 year 4 months remaining)
Learn more about Gingerbread (Holdings) Limited
Contact
Update Details
Address
1st Floor 60-62 High Street
Hanham
Bristol
South Gloucestershire
BS15 3DR
Same address for the past
13 years
Companies in BS15 3DR
Telephone
01254 239371
Email
Unreported
Website
Mamabears.co.uk
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People
Officers
3
Shareholders
3
Controllers (PSC)
3
Mr Anthony Werner Harry Derek Driffield
Director • Secretary • PSC • British • Lives in UK • Born in Jun 1966
Mrs Beverley Jane Driffield
Director • PSC • British • Lives in UK • Born in Aug 1961
Mr Benjamin Paul Chalk
PSC • British • Lives in UK • Born in Oct 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mama Bear's Day Nursery Ltd
Mr Anthony Werner Harry Derek Driffield and Mrs Beverley Jane Driffield are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
30 Jun 2025
For period
30 Jun
⟶
30 Jun 2025
Traded for
12 months
Cash in Bank
£23.98K
Increased by £7.93K (+49%)
Turnover
Unreported
Decreased by £7.17M (-100%)
Employees
2
Decreased by 247 (-99%)
Total Assets
£2.28M
Decreased by £1.14M (-33%)
Total Liabilities
-£1.2M
Decreased by £2.34M (-66%)
Net Assets
£1.08M
Increased by £1.2M (-970%)
Debt Ratio (%)
53%
Decreased by 50.85% (-49%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Benjamin Paul Chalk (PSC) Appointed
2 Months Ago on 15 Aug 2025
Mrs Beverley Jane Driffield (PSC) Details Changed
2 Months Ago on 15 Aug 2025
Mr Anthony Werner Harry Derek Driffield (PSC) Details Changed
2 Months Ago on 15 Aug 2025
Confirmation Submitted
2 Months Ago on 6 Aug 2025
Group Accounts Submitted
9 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 5 Aug 2024
Group Accounts Submitted
1 Year 10 Months Ago on 8 Dec 2023
Nicola Louise Thorne Resigned
2 Years 2 Months Ago on 8 Aug 2023
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Get Credit Report
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 22 Sep 2025
Change of share class name or designation
Submitted on 21 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 21 Aug 2025
Resolutions
Submitted on 20 Aug 2025
Memorandum and Articles of Association
Submitted on 20 Aug 2025
Notification of Benjamin Paul Chalk as a person with significant control on 15 August 2025
Submitted on 18 Aug 2025
Change of details for Mr Anthony Werner Harry Derek Driffield as a person with significant control on 15 August 2025
Submitted on 18 Aug 2025
Confirmation statement made on 18 August 2025 with updates
Submitted on 18 Aug 2025
Change of details for Mrs Beverley Jane Driffield as a person with significant control on 15 August 2025
Submitted on 18 Aug 2025
Confirmation statement made on 27 July 2025 with no updates
Submitted on 6 Aug 2025
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Repayment History
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