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Ginway Holdings Ltd

Ginway Holdings Ltd is an active company incorporated on 9 December 2022 with the registered office located in Hitchin, Hertfordshire. Ginway Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14532088
Private limited company
Age
3 years
Incorporated 9 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 December 2025 (1 month ago)
Next confirmation dated 8 December 2026
Due by 22 December 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Ginway Construction Ltd, Unit 15
Station Approach
Hitchin
Hertfordshire
SG4 9UW
United Kingdom
Same address since incorporation
Telephone
01462 458664
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Mar 1986
Director • Irish • Lives in UK • Born in Oct 1984
Director • Irish • Lives in England • Born in Oct 1982
Director • Irish • Lives in UK • Born in Jul 1955
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ginway Construction Ltd
Christopher Patrick Conway, Vincent Patrick Conway, and 1 more are mutual people.
Active
Roto-Gen Limited
Christopher Patrick Conway, Vincent Patrick Conway, and 1 more are mutual people.
Active
Roto-Gen Windpower Limited
Christopher Patrick Conway, Vincent Patrick Conway, and 1 more are mutual people.
Active
FD One Systems Ltd
Christopher Patrick Conway, Vincent Patrick Conway, and 1 more are mutual people.
Active
Lemongreen Properties Ltd
Anthony Joseph Conway, Christopher Patrick Conway, and 2 more are mutual people.
Dissolved
Greenshilling Investments Ltd
Damian John Conway is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£159K
Decreased by £86.69K (-35%)
Total Liabilities
-£1.46K
Decreased by £994 (-41%)
Net Assets
£157.54K
Decreased by £85.7K (-35%)
Debt Ratio (%)
1%
Decreased by 0.08% (-8%)
Latest Activity
Confirmation Submitted
17 Days Ago on 16 Jan 2026
Mr Damian John Conway Appointed
19 Days Ago on 14 Jan 2026
Damian John Conway Resigned
20 Days Ago on 13 Jan 2026
Micro Accounts Submitted
4 Months Ago on 30 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 24 Dec 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 8 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 18 Dec 2023
Incorporated
3 Years Ago on 9 Dec 2022
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Documents
Confirmation statement made on 8 December 2025 with no updates
Submitted on 16 Jan 2026
Termination of appointment of Damian John Conway as a director on 13 January 2026
Submitted on 14 Jan 2026
Appointment of Mr Damian John Conway as a director on 14 January 2026
Submitted on 14 Jan 2026
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 24 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 8 Sep 2024
Confirmation statement made on 8 December 2023 with updates
Submitted on 18 Dec 2023
Statement of capital following an allotment of shares on 27 January 2023
Submitted on 27 Jan 2023
Incorporation
Submitted on 9 Dec 2022
Repayment History
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