Ginger49 Limited

Active04439533 Private limited company
Incorporated
15 May 2002 (24 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Rosaleen Mary Howard
Martyn William Howard
Accounts type
Micro entity
Region
South West
Address
5 Lancaster Drive
Upper
Rissington
Cheltenham
Gloucestershire
GL54 2QZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2026
British
Born May 1950 (76)
Secretary · Appointed 15 May 2002
British
Director · Appointed 15 May 2002
British
Born February 1949 (77)
Officer history (3 former)
15 May 2026
Appointed Howard, Rosaleen Mary as Director
10 May 2026
Resigned Howard, Rosaleen Mary as Director
15 May 2002
Appointed Howard, Martyn William as Secretary
15 May 2002
Appointed Howard, Martyn William as Director
15 May 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 May 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 May 2002
Appointed Instant Companies Limited as Corporate Nominee Director
15 May 2002
Resigned Instant Companies Limited as Corporate Nominee Director
15 May 2002
Appointed Howard, Rosaleen Mary as Director

Ownership 2 active

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

Rosaleen Mary Howard
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1950 (76)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1949 (77)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£305,195
Turnover
£20,442
Profit
(£1,215)
Debt Ratio
1%
Current Ratio
0.8x
Return on Equity
-0%

Trend

Turnover
£0 £20k £40k 2019 2021 2022 2023 2024 2025 £16,233 £16,703 £16,536 £18,651 £19,608 £20,442
Balance sheet detail
2025202420232022202120202019
Fixed Assets£305,971£299,549£299,698£299,895£300,094£298,178£297,652
Current Assets£3,776£8,639£8,444£8,491£9,802£12,827£16,961
Creditors (< 1 year)£4,552£55£0£395£606£469£20
Creditors (> 1 year)£0£353£343£7£29£48£115
Net Current Assets(£776)£8,584£8,444£8,096£9,196£12,358£16,941
Net Assets£305,195£307,780£307,799£307,984£309,261£310,488£314,478
Shareholder Funds£305,195£307,780£307,799£307,984£309,261£310,488£314,478

Turnover£20,442£19,608£18,651£16,536£16,703£16,233
Staff Costs£12,000£12,000£12,100£12,000£12,300£12,000
Tax£0£353£343£23£29£160
Profit for Period(£1,215)£1,356£1,265£97£125£681

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Termination of appointment of a director
21 May 2026Confirmation statement with no updates15 May 2026
20 May 2026Appointment of a director
23 March 2026Micro company accounts31 December 2025
10 July 2025Micro company accounts31 December 2024
Show all recent filings

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