Company information:
Ginger Acquisition Company Limited (No: 10442691)
Address: TUDNO MILL, SMITH STREET, ASHTON-UNDER-LYNE, LANCASHIRE, OL7 0DB, ENGLAND
Status: Active
Incorporated: 24-Oct-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Jun-2024
Industry Class: 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Current Director: MARK JOHN BAMBER ( DOB: Feb-1965 From: Apr-2017 )
Current Director: BRENDON JAMES BANNER ( DOB: Jul-1973 From: Apr-2017 )
Current Director: FRANK EDWARD BIRD ( DOB: Sep-1972 From: Jun-2023 )
Current Director: STEVEN FRANK GREENHALGH ( DOB: Nov-1966 From: Nov-2021 )
Current Director: TRACEY MEADOWS ( DOB: Jan-1969 From: Oct-2023 )
Current Director: ROBIN CLIVE POWELL ( DOB: Oct-1965 From: Oct-2022 )
Current Director: BRENDON JAMES WARD-BANNER ( DOB: Jul-1973 From: Apr-2017 )
Current Director: STEVEN WETHERBY ( DOB: Feb-1955 From: Oct-2016 )
Current Director: SIMON WORTH ( DOB: May-1963 From: Mar-2023 )
Resigned Director: SIMON BENJAMIN BRAHAM ( DOB: Dec-1975 From: Apr-2017 To: Mar-2019 )
Resigned Director: NICK BUNKER ( DOB: Jan-1964 From: Jul-2021 To: Dec-2021 )
Resigned Director: JOHN PAUL CLARKE ( DOB: Jan-1981 From: Apr-2017 To: Oct-2022 )
Resigned Director: CATHERINE FLOOD ( DOB: Apr-1967 From: Jun-2021 To: Nov-2022 )
Resigned Director: PAUL JOHN MONK ( DOB: Feb-1957 From: Apr-2017 To: Jul-2021 )
Resigned Director: DANIEL RICHARD WOODWARDS ( DOB: May-1977 From: Apr-2017 To: Dec-2021 )
Persons of Significant Control:
Ldc (Managers) Limited, 1 Vine Street, London, W1J 0AH, England: Has significant influence or control (Notified: 2017-04-12)
Ldc Nominees Limited, 1 Vine Street, London, W1J 0AH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-04-12)
Ldc Parallel (Nominees) Limited, 1 Vine Street, London, W1J 0AH, England: Has significant influence or control (Notified: 2017-04-12)
Steven Wetherby, The Biscuit Works Smith Street, Ashton-Under-Lyne, Lancashire, OL7 0DB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-24, Ceased: 2017-04-12)
Company Accounts Summary (£)
| Item | 18 | 18 | 19 | 20 | 20 | 21 | 21 | 22 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 10,860,432 | 10,860,432 | 10,860,432 | 10,860,432 | 10,860,432 | 10,860,432 | 0.0,10860432,10860432,0.0,10860432.0,0.0,10860432.0,0.0,10860432.0,10860432.0 | ||||
| Fixed assets / Investments, fixed assets | 10,860,432 | 10,860,432 | 10,860,432 | 10,860,432 | 10,860,432 | 10,860,432 | 0.0,10860432,10860432,0.0,10860432.0,0.0,10860432.0,0.0,10860432.0,10860432.0 | ||||
| Current assets | 4,136,978 | 4,625,782 | 3,683,668 | 3,414,752 | 2,043,687 | 844,790 | 0.0,4136978,4625782,0.0,3683668.0,0.0,3414752.0,0.0,2043687.0,844790.0 | ||||
| Current assets / Cash at bank and on hand | 589,471 | 20,619 | 12,273 | 1,890 | 57 | 164 | 0.0,589471,20619,0.0,12273.0,0.0,1890.0,0.0,57.0,164.0 | ||||
| Net current assets (liabilities) | 3,790,074 | 3,933,754 | 3,016,956 | 2,017,854 | 1,100,390 | -1,097,282 | 0.0,3790074,3933754,0.0,3016956.0,0.0,2017854.0,0.0,1100390.0,-1097282.0 | ||||
| Total assets less current liabilities | 14,650,506 | 14,794,186 | 13,877,388 | 12,878,286 | 11,960,822 | 9,763,150 | 0.0,14650506,14794186,0.0,13877388.0,0.0,12878286.0,0.0,11960822.0,9763150.0 | ||||
| Net assets (liabilities) | -2,305,572 | -3,664,321 | -5,050,464 | -6,455,195 | -7,912,814 | -9,182,635 | 0.0,-2305572,-3664321,0.0,-5050464.0,0.0,-6455195.0,0.0,-7912814.0,-9182635.0 | ||||
| Equity / share capital and reserves | -790,747 | -2,305,572 | -3,664,321 | -3,664,321 | -5,050,464 | -5,050,464 | -6,455,195 | -6,455,195 | -7,912,814 | -9,182,635 | -790747.0,-2305572,-3664321,-3664321.0,-5050464.0,-5050464.0,-6455195.0,-6455195.0,-7912814.0,-9182635.0 |