Ginger Root Limited ANDOVER


Founded in 2014, Ginger Root, classified under reg no. 09158316 is an active company. Currently registered at Hikenield House East Anton Court SP10 5RG, Andover the company has been in the business for ten years. Its financial year was closed on February 28 and its latest financial statement was filed on Tue, 28th Feb 2023. Since Mon, 28th Jan 2019 Ginger Root Limited is no longer carrying the name Ginger Root Printers.

The firm has 2 directors, namely Katie M., Alexander C.. Of them, Alexander C. has been with the company the longest, being appointed on 3 March 2017 and Katie M. has been with the company for the least time - from 6 April 2022. As of 25 April 2024, there were 3 ex directors - Andrew M., Andrew M. and others listed below. There were no ex secretaries.

Ginger Root Limited Address / Contact

Office Address Hikenield House East Anton Court
Office Address2 Icknield Way
Town Andover
Post code SP10 5RG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09158316
Date of Incorporation Fri, 1st Aug 2014
Industry specialised design activities
Industry Printing n.e.c.
End of financial Year 28th February
Company age 10 years old
Account next due date Sat, 30th Nov 2024 (219 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Fri, 8th Nov 2024 (2024-11-08)
Last confirmation statement dated Wed, 25th Oct 2023

Company staff

Katie M.

Position: Director

Appointed: 06 April 2022

Alexander C.

Position: Director

Appointed: 03 March 2017

Andrew M.

Position: Director

Appointed: 18 May 2015

Resigned: 23 September 2020

Andrew M.

Position: Director

Appointed: 01 August 2014

Resigned: 08 August 2014

Anthony S.

Position: Director

Appointed: 01 August 2014

Resigned: 31 March 2022

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As we established, there is Alexander C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Anthony S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Andrew M., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Alexander C.

Notified on 3 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Anthony S.

Notified on 30 June 2016
Ceased on 31 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Andrew M.

Notified on 30 June 2016
Ceased on 27 October 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Ginger Root Printers January 28, 2019
Ginger Roots January 25, 2019
Ginger Root Print January 24, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-31
Net Worth12 20319 198    
Balance Sheet
Cash Bank In Hand6 3117 598    
Current Assets29 21174 670128 827108 03794 26197 594
Debtors22 90067 072    
Net Assets Liabilities 19 19851 108 11 8133 714
Net Assets Liabilities Including Pension Asset Liability12 20319 198    
Tangible Fixed Assets20 63941 297    
Reserves/Capital
Called Up Share Capital22    
Profit Loss Account Reserve12 20119 196    
Shareholder Funds12 20319 198    
Other
Creditors 8 987147 518135 148126 41950 000
Creditors Due After One Year10 3118 987    
Creditors Due Within One Year27 33687 782    
Fixed Assets 41 29769 79965 02343 97146 380
Net Current Assets Liabilities1 875-13 112-18 691-27 111-32 1587 334
Number Shares Allotted22    
Par Value Share11    
Share Capital Allotted Called Up Paid22    
Tangible Fixed Assets Additions25 79831 722    
Tangible Fixed Assets Cost Or Valuation25 79857 520    
Tangible Fixed Assets Depreciation5 15916 223    
Tangible Fixed Assets Depreciation Charged In Period5 15911 064    
Total Assets Less Current Liabilities22 51428 18551 10837 91211 81353 714

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Company name changed ginger root LIMITEDcertificate issued on 23/02/24
filed on: 23rd, February 2024
Free Download (3 pages)

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