Ginel Consultants Limited

Active03697092 Private limited company
Incorporated
19 January 1999 (27 years)
Industry
Motion picture, video and television programme post-production activities (59120)
Television programming and broadcasting activities (60200)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Saul Patrick Clay
Accounts type
Total exemption full
Region
Yorkshire
Address
2 Westbrook Court (Hebblethwaites)
Sharrow Vale Road
Sheffield
S11 8YZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2005
British
Born February 1982 (44)
Officer history (5 former)
30 March 2021
Resigned Elworthy, Mary Daisy as Secretary
30 March 2021
Resigned Elworthy, Mary Daisy as Director
2 November 2005
Appointed Clay, Saul Patrick as Director
26 October 2005
Resigned Elworthy, William as Director
12 February 1999
Appointed Elworthy, William as Director
12 February 1999
Appointed Elworthy, Mary Daisy as Secretary
12 February 1999
Appointed Elworthy, Mary Daisy as Director
12 February 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
12 February 1999
Resigned London Law Services Limited as Corporate Nominee Director
19 January 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
19 January 1999
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 19 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1982 (44)
Former controllers (1)
19 May 2021
Ceased Mary Daisy Elworthy — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£8,503)
Cash
£1,001
Debt Ratio
208%
Current Ratio
0.1x

Trend

Net Assets
(£10k) (£5k) £0 £5k 2021 2022 2023 2024 2025 £1,601 £347 (£2,983) (£5,065) (£8,503)
Balance sheet detail
20252024202320222021
Fixed Assets£6,565£3,496£3,936£2,573£5,230
Current Assets£1,288£576£1,328£4,534£3,550
Debtors£287£283£456£3,364£1,090
Cash£1,001£293£872£1,170£2,460
Creditors (< 1 year)£16,356£9,137£8,247£6,760£7,179
Net Current Assets(£15,068)(£8,561)(£6,919)(£2,226)(£3,629)
Net Assets(£8,503)(£5,065)(£2,983)£347£1,601
Shareholder Funds(£8,503)(£5,065)(£2,983)£347£1,601

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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