Ginger Soft Limited

Active03292465 Private limited company
Incorporated
16 December 1996 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Mark Chinnock
Owned by
Ruth Margaret Chinnock
Mark Chinnock
Accounts type
Total exemption full
Region
South East
Address
10 Victoria Road South
Southsea
PO5 2DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Chinnock, Ruth Margaret
Secretary · Appointed 31 December 2025
Chinnock, Mark
Director · Appointed 16 December 1996
British
Born May 1974 (52)
Officer history (3 former)
31 December 2025
Appointed Chinnock, Ruth Margaret as Secretary
31 December 2025
Resigned Chinnock, Margeret Elizabeth as Secretary
16 December 1996
Appointed Chinnock, Mark as Director
16 December 1996
Appointed Thomas, Howard as Nominee Secretary
16 December 1996
Resigned Thomas, Howard as Nominee Secretary
16 December 1996
Appointed Tester, William Andrew Joseph as Nominee Director
16 December 1996
Resigned Tester, William Andrew Joseph as Nominee Director
16 December 1996
Appointed Chinnock, Margeret Elizabeth as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Ruth Margaret Chinnock
Individual · Notified 16 January 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1975 (51)
Mark Chinnock
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1974 (52)
Former controllers (1)
16 January 2020
Ceased Margaret Elizabeth Chinnock — Owns 25–50% of shares

Financials

Cash
£4,958

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2023 2024 £77,695 £83,714 £83,708 £92,611 £96,105
Balance sheet detail
202420232022202120202019
Fixed Assets£114,000£114,000£114,409£114,818£115,228
Cash£4,958£1,812£671£1,800£1,204
Creditors (< 1 year)£22,853£23,201£31,372£32,904£38,737
Net Current Assets(£17,895)(£21,389)(£30,701)(£31,104)(£37,533)
Shareholder Funds£96,105£92,611£83,708£83,714£77,695

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Total exemption full accounts31 December 2025
2 September 2026Termination of appointment of a secretary
2 September 2026Appointment of a secretary
16 January 2026Confirmation statement with no updates16 December 2025
3 December 2025Change of details for a person with significant control
Show all recent filings

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