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Ginger Wings Holdings Ltd

Ginger Wings Holdings Ltd is an active company incorporated on 20 January 2023 with the registered office located in Cambridge, Cambridgeshire. Ginger Wings Holdings Ltd was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14607711
Private limited company
Age
2 years 9 months
Incorporated 20 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (3 months ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
Building 1000 Cambridge Rearch Park
Waterbeach
Cambridge
CB25 9PD
England
Address changed on 16 Oct 2024 (1 year ago)
Previous address was 2 Dedmere Road Marlow Buckinghamshire SL7 1PA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • Chef • British • Lives in UK • Born in Jan 1982
Director • Chef • British • Lives in UK • Born in Jan 1993
Mr Jack Stephen Blumenthal
PSC • British • Lives in UK • Born in Jan 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Crafty Kitchen Ltd
Jack Stephen Blumenthal and Leigh Jones are mutual people.
Active
Ginger Wings Events Ltd
Jack Stephen Blumenthal and Leigh Jones are mutual people.
Active
Naughty And Nice Limited
Jack Stephen Blumenthal is a mutual person.
Active
Club Wings Ltd
Jack Stephen Blumenthal and Leigh Jones are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£15.55K
Increased by £15.55K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£46.91K
Increased by £46.9K (+781717%)
Total Liabilities
-£52.05K
Increased by £52.05K (+1301225%)
Net Assets
-£5.14K
Decreased by £5.15K (-257300%)
Debt Ratio (%)
111%
Increased by 44.3% (+66%)
Latest Activity
Full Accounts Submitted
9 Days Ago on 22 Oct 2025
Confirmation Submitted
2 Months Ago on 29 Aug 2025
Own Shares Purchased
3 Months Ago on 31 Jul 2025
Shares Cancelled
3 Months Ago on 30 Jul 2025
Leigh Jones (PSC) Resigned
3 Months Ago on 14 Jul 2025
Leigh Jones Resigned
3 Months Ago on 14 Jul 2025
Registered Address Changed
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 7 Aug 2024
Full Accounts Submitted
1 Year 7 Months Ago on 3 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 24 Jul 2023
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 22 Oct 2025
Termination of appointment of Leigh Jones as a director on 14 July 2025
Submitted on 29 Aug 2025
Cessation of Leigh Jones as a person with significant control on 14 July 2025
Submitted on 29 Aug 2025
Confirmation statement made on 24 July 2025 with updates
Submitted on 29 Aug 2025
Resolutions
Submitted on 20 Aug 2025
Purchase of own shares.
Submitted on 31 Jul 2025
Cancellation of shares. Statement of capital on 14 July 2025
Submitted on 30 Jul 2025
Memorandum and Articles of Association
Submitted on 29 Jul 2025
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 7 Jan 2025
Registered office address changed from 2 Dedmere Road Marlow Buckinghamshire SL7 1PA United Kingdom to Building 1000 Cambridge Rearch Park Waterbeach Cambridge CB25 9PD on 16 October 2024
Submitted on 16 Oct 2024
Repayment History
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