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Ginnlear Holdings Limited

Ginnlear Holdings Limited is an active company incorporated on 20 April 2016 with the registered office located in Londonderry, County Derry / Londonderry. Ginnlear Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
NI637951
Private limited company
Northern Ireland Company
Age
9 years
Incorporated 20 April 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (4 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
100 Patrick Street
Londonderry
BT48 7EL
Northern Ireland
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Dec 1969
Director • Ceo • British • Lives in UK • Born in May 1983
Director • Irish • Lives in Northern Ireland • Born in Jul 1976
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Mind Click Limited
Ashley Giles Milton, Paul McElvaney, and 1 more are mutual people.
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Learning Pool Limited
Ashley Giles Milton, Paul McElvaney, and 1 more are mutual people.
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Mediacorp Online Limited
Ashley Giles Milton, Paul McElvaney, and 1 more are mutual people.
Active
Ginnlear Acquisition Limited
Ashley Giles Milton and Paul McElvaney are mutual people.
Active
Confederation Of Dental Employers Ltd
Dr Benjamin William Betts is a mutual person.
Active
Isopharm Limited
Dr Benjamin William Betts is a mutual person.
Active
Radcliffe Solutions Limited
Dr Benjamin William Betts is a mutual person.
Active
Codeplan Ltd
Dr Benjamin William Betts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£24.4M
Increased by £4.56M (+23%)
Total Liabilities
-£18.03M
Same as previous period
Net Assets
£6.38M
Increased by £4.56M (+251%)
Debt Ratio (%)
74%
Decreased by 16.97% (-19%)
Latest Activity
Confirmation Submitted
3 Months Ago on 14 May 2025
Full Accounts Submitted
7 Months Ago on 29 Jan 2025
Mr Adam Wilkes Appointed
9 Months Ago on 26 Nov 2024
Paul Mcelvaney Resigned
9 Months Ago on 26 Nov 2024
Benjamin William Betts Resigned
9 Months Ago on 26 Nov 2024
Louise Mcelvaney Resigned
9 Months Ago on 26 Nov 2024
Mr Ashley Giles Milton Appointed
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Mr Benjamin Betts Appointed
2 Years 4 Months Ago on 1 May 2023
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Documents
Confirmation statement made on 19 April 2025 with no updates
Submitted on 14 May 2025
Full accounts made up to 30 April 2024
Submitted on 29 Jan 2025
Termination of appointment of Paul Mcelvaney as a director on 26 November 2024
Submitted on 26 Nov 2024
Appointment of Mr Adam Wilkes as a secretary on 26 November 2024
Submitted on 26 Nov 2024
Termination of appointment of Louise Mcelvaney as a secretary on 26 November 2024
Submitted on 26 Nov 2024
Termination of appointment of Benjamin William Betts as a director on 26 November 2024
Submitted on 26 Nov 2024
Appointment of Mr Ashley Giles Milton as a director on 17 September 2024
Submitted on 17 Sep 2024
Confirmation statement made on 19 April 2024 with updates
Submitted on 3 May 2024
Statement of capital following an allotment of shares on 8 December 2023
Submitted on 21 Dec 2023
Full accounts made up to 30 April 2023
Submitted on 18 Sep 2023
Repayment History
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