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Ginger Bidco Limited

Ginger Bidco Limited is an active company incorporated on 13 December 2017 with the registered office located in Guildford, Surrey. Ginger Bidco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11109466
Private limited company
Age
7 years
Incorporated 13 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (8 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Third Floor One London Square
Cross Lanes
Guildford
Surrey
GU1 1UN
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1987
Director • Investment Management • British • Lives in UK • Born in Dec 1971
Director • Financial Director • British • Lives in UK • Born in May 1972
Director • Graphics Operator • British • Lives in UK • Born in Oct 1969
Ginger Midco Limited
PSC
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Mutual Companies
Ginger Topco Limited
Andrew Dafyd Mainwaring, Richard Wootton, and 2 more are mutual people.
Active
Ginger Midco Limited
Andrew Dafyd Mainwaring, Richard Wootton, and 2 more are mutual people.
Active
Alston Elliot Limited
Mr Nicholas Roy Baily and Andrew Stephen Holness are mutual people.
Active
Condor Topco Limited
Andrew Dafyd Mainwaring is a mutual person.
Active
Sarah Topco Limited
Andrew Dafyd Mainwaring is a mutual person.
Active
Sarah Midco 1 Limited
Andrew Dafyd Mainwaring is a mutual person.
Active
Sarah Midco 2 Limited
Andrew Dafyd Mainwaring is a mutual person.
Active
Sarah Bidco Limited
Andrew Dafyd Mainwaring is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£12K
Increased by £6K (+100%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 3 (+150%)
Total Assets
£49M
Increased by £6.72M (+16%)
Total Liabilities
-£62.57M
Increased by £10.55M (+20%)
Net Assets
-£13.56M
Decreased by £3.84M (+39%)
Debt Ratio (%)
128%
Increased by 4.68% (+4%)
Latest Activity
Andrew Stephen Holness Resigned
1 Month Ago on 25 Jul 2025
Confirmation Submitted
8 Months Ago on 12 Dec 2024
Full Accounts Submitted
12 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 17 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Full Accounts Submitted
2 Years 7 Months Ago on 2 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 12 Dec 2022
Charge Satisfied
2 Years 9 Months Ago on 21 Nov 2022
Charge Satisfied
2 Years 9 Months Ago on 21 Nov 2022
Ginger Midco Limited (PSC) Details Changed
6 Years Ago on 26 Sep 2018
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Documents
Termination of appointment of Andrew Stephen Holness as a director on 25 July 2025
Submitted on 12 Aug 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 12 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 12 Sep 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 17 Dec 2023
Full accounts made up to 31 March 2023
Submitted on 16 Oct 2023
Full accounts made up to 31 March 2022
Submitted on 2 Feb 2023
Confirmation statement made on 12 December 2022 with no updates
Submitted on 12 Dec 2022
Change of details for Ginger Midco Limited as a person with significant control on 26 September 2018
Submitted on 5 Dec 2022
Satisfaction of charge 111094660002 in full
Submitted on 21 Nov 2022
Satisfaction of charge 111094660003 in full
Submitted on 21 Nov 2022
Repayment History
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