Ginger Estates Limited

Active04669506 Private limited company
Incorporated
18 February 2003 (23 years)
Industry
Real estate agencies (68310)
Directors
Frederick Alastair Philip Iles
Genevieve Montserrat Iles
Owned by
Montserrat Sabina Henrietta Iles
Alastair Woodbridge Iles
Accounts type
Total exemption full
Region
East of England
Address
Orchard House Field Dalling Road
Langham
Holt
NR25 7BU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Iles, Frederick Alastair Philip
Director · Appointed 31 March 2026
British
Born September 1999 (27)
Iles, Genevieve Montserrat
Director · Appointed 31 March 2026
British
Born November 2001
Iles, Montserrat Sabina Henrietta
Secretary · Appointed 6 January 2020
Director · Appointed 1 December 2004
British
Born December 1969 (56)
Director · Appointed 18 February 2003
British
Born September 1969 (57)
Officer history (3 former)
31 March 2026
Appointed Iles, Frederick Alastair Philip as Director
31 March 2026
Appointed Iles, Genevieve Montserrat as Director
6 January 2020
Appointed Iles, Montserrat Sabina Henrietta as Secretary
3 January 2020
Resigned Newnham, John Roger as Secretary
1 December 2004
Appointed Iles, Montserrat Sabina Henrietta as Director
18 February 2003
Appointed Iles, Alastair Woodbridge as Director
18 February 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
18 February 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
18 February 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
18 February 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
18 February 2003
Appointed Newnham, John Roger as Secretary

Ownership 2 active

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

Individual · Notified 1 May 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1969 (56)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1969 (57)

Holdings 2

Companies where Ginger Estates Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£33,646
Cash
£1,290
Employees
2

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £69,509 £70,899 £46,598 £33,135 £17,917 £33,646
Balance sheet detail
202520242023202220212020
Fixed Assets£26,771£31,512£36,324£41,233£46,615£51,937
Current Assets£557,288£500,561£457,599
Cash£1,290£1,589£732£1,207£4,854£1,672
Creditors (< 1 year)£523,203£524,326£507,415£551,923£476,277£440,027
Net Current Assets£5,365£24,284£17,572
Net Assets£33,646£17,917£33,135£46,598£70,899£69,509
Shareholder Funds£33,646£17,917£33,135£46,598£70,899£69,509

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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