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Ginger Acquisition Company Limited

Ginger Acquisition Company Limited is an active company incorporated on 24 October 2016 with the registered office located in Ashton-under-Lyne, Greater Manchester. Ginger Acquisition Company Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10442691
Private limited company
Age
9 years
Incorporated 24 October 2016
Size
Unreported
Confirmation
Submitted
Dated 23 October 2024 (1 year ago)
Next confirmation dated 23 October 2025
Was due on 6 November 2025 (3 days ago)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Tudno Mill
Smith Street
Ashton-Under-Lyne
Lancashire
OL7 0DB
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in UK • Born in Sep 1972
Director • Spanish • Lives in Spain • Born in Dec 1962
Director • British • Lives in England • Born in Jul 1973
Director • Operations Director • British • Lives in England • Born in May 1963
Director • British • Lives in England • Born in Jan 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Hill Biscuits Limited
Brendon James Ward-Banner, Steven Frank Greenhalgh, and 4 more are mutual people.
Active
Cerealto UK Limited
Morven Elizabeth Burden is a mutual person.
Active
Express Engineering (Group) Limited
Robin Clive Powell is a mutual person.
Active
Project Belize Limited
Robin Clive Powell is a mutual person.
Active
Pam Healthcare Limited
Robin Clive Powell is a mutual person.
Active
The Ems Group Ltd
Robin Clive Powell is a mutual person.
Active
Aquavista Watersides Topco Ltd
Robin Clive Powell is a mutual person.
Active
Third & Bird Property Limited
Frank Edward Bird is a mutual person.
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
£2.07M
Increased by £2.05M (+12047%)
Turnover
£43.67M
Increased by £5.66M (+15%)
Employees
369
Increased by 29 (+9%)
Total Assets
£21.57M
Increased by £2.01M (+10%)
Total Liabilities
-£31.16M
Increased by £1.32M (+4%)
Net Assets
-£9.59M
Increased by £697K (-7%)
Debt Ratio (%)
144%
Decreased by 8.13% (-5%)
Latest Activity
Brendon James Ward-Banner Resigned
1 Month Ago on 3 Oct 2025
Group Accounts Submitted
1 Month Ago on 25 Sep 2025
Frank Edward Bird Resigned
10 Months Ago on 19 Dec 2024
Shares Consolidated
11 Months Ago on 3 Dec 2024
Shares Consolidated
11 Months Ago on 3 Dec 2024
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Group Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Mr Juan Bosco Fonts Cavestany Appointed
1 Year 2 Months Ago on 10 Sep 2024
Cerealto Uk Limited (PSC) Appointed
1 Year 3 Months Ago on 30 Jul 2024
Ldc (Managers) Limited (PSC) Resigned
1 Year 3 Months Ago on 30 Jul 2024
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Documents
Termination of appointment of Brendon James Ward-Banner as a director on 3 October 2025
Submitted on 3 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Termination of appointment of Frank Edward Bird as a director on 19 December 2024
Submitted on 20 Dec 2024
Consolidation of shares on 15 November 2024
Submitted on 3 Dec 2024
Consolidation of shares on 15 November 2024
Submitted on 3 Dec 2024
Resolutions
Submitted on 26 Nov 2024
Memorandum and Articles of Association
Submitted on 26 Nov 2024
Confirmation statement made on 23 October 2024 with updates
Submitted on 21 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 19 Nov 2024
Change of share class name or designation
Submitted on 19 Nov 2024
Repayment History
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