Ginc UK Limited

Active04609317 Private limited company
Incorporated
5 December 2002 (23 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Mark Andrew Hammersley
Owned by
Accounts type
Micro entity
Region
South East
Address
Suite 117
Riverside Way
Camberley
GU15 3YL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Hammersley, Mark Andrew
Director · Appointed 7 July 2003
British
Born April 1957 (69)
Officer history (12 former)
5 June 2020
Resigned Fairbrass, Keith as Secretary
5 June 2020
Resigned Fairbrass, Keith as Director
21 March 2016
Appointed Fairbrass, Keith as Secretary
21 March 2016
Appointed Fairbrass, Keith as Director
7 October 2015
Resigned Jeans, Michael Anthony as Director
7 October 2015
Resigned Jeans, Michael Anthony as Secretary
1 May 2015
Resigned Gestetner, Daniel Sigmund as Director
1 May 2015
Appointed Jeans, Michael Anthony as Director
1 May 2015
Resigned Gestetner, Leo Edward Max as Director
30 December 2003
Resigned Hill, David Ernest as Secretary
30 December 2003
Appointed Jeans, Michael Anthony as Secretary
7 July 2003
Resigned Graham, Crawford Murray as Director
7 July 2003
Appointed Hill, David Ernest as Secretary
7 July 2003
Appointed Gestetner, Daniel Sigmund as Director
7 July 2003
Appointed Hammersley, Mark Andrew as Director
7 July 2003
Appointed Gestetner, Leo Edward Max as Director
7 July 2003
Resigned Graham, Crawford Murray as Secretary
7 July 2003
Resigned Rickwood, Colin John as Director
28 June 2003
Appointed Graham, Crawford Murray as Secretary
28 June 2003
Appointed Rickwood, Colin John as Director
28 June 2003
Appointed Graham, Crawford Murray as Director
28 June 2003
Resigned Cremorne Nominees Limited as Corporate Secretary
28 June 2003
Resigned Cremorne Nominees No 2 Limited as Corporate Director
5 December 2002
Appointed Cremorne Nominees Limited as Corporate Secretary
5 December 2002
Appointed Cremorne Nominees No 2 Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 5 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04279892

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Head UK Ltd Owns 75–100% of shares
Ginc UK Limited This company Owns 75–100% of shares

Financials

Net Assets
(£83,213)
no change
Debt Ratio
617%
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 (£83,213) (£83,213)
Balance sheet detail
20212020
Fixed Assets£16,095£16,095
Current Assets£0£0
Creditors (< 1 year)£99,308£99,308
Creditors (> 1 year)£0£0
Net Current Assets(£99,308)(£99,308)
Net Assets(£83,213)(£83,213)
Shareholder Funds(£83,213)(£83,213)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Micro company accounts31 December 2025—
15 September 2026Other filing
15 September 2026Other filing
15 December 2025Notification of a person with significant control
4 December 2025Withdrawal of a person with significant control statement
Show all recent filings

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