Ginare Consulting Limited

Active04883797 Private limited company
Incorporated
1 September 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Clare Kirkman
Accounts type
Total exemption full
Region
South East
Address
Aruna House
2 Kings Road
Haslemere
GU27 2QA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 September 2003
British
Born July 1968 (58)
Officer history (5 former)
7 November 2019
Resigned Baker, Georgina Dawn as Secretary
7 August 2009
Resigned Baker, Georgina Dawn as Director
20 May 2006
Appointed Baker, Georgina Dawn as Secretary
20 May 2006
Resigned Kirkman, Clare Helen Sarah as Secretary
9 September 2003
Appointed Kirkman, Clare Helen Sarah as Director
9 September 2003
Appointed Kirkman, Clare Helen Sarah as Secretary
9 September 2003
Appointed Baker, Georgina Dawn as Director
9 September 2003
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
9 September 2003
Resigned Chettleburgh's Limited as Corporate Nominee Director
1 September 2003
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
1 September 2003
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 1 active

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

Clare Kirkman
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1968 (58)

Holdings 1

Companies where Ginare Consulting Limited is registered as a person with significant control

Owns 50–75% of shares
Active
Former controllers (1)
6 April 2016
Ceased Clare Kirkman — Owns 75–100% of shares

Financials

Net Assets
£2,786
Cash
£15,766
Employees
3
Debt Ratio
97%
Current Ratio
2.4x

Trend

Net Assets
£0 £2k £4k 2023 2024 £984 £2,786
Balance sheet detail
202420232022202120202019
Fixed Assets£7,040£4,585£142£189£92£122
Current Assets£101,912£63,871£48,739£53,839£41,650£31,140
Debtors£86,146£47,334£31,436£51,594£41,494£30,185
Cash£15,766£16,537£17,303£2,245£156£955
Creditors (< 1 year)£43,202£57,151£45,965£53,343£41,581£40,029
Creditors (> 1 year)£62,964£10,321
Net Current Assets£58,710£6,720£2,774£496£69(£8,889)
Net Assets£2,786£984
Shareholder Funds£2,786£984£2,916£685£161(£8,767)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Director's details changed
7 November 2025Termination of appointment of a secretary
9 October 2025Confirmation statement with updates1 September 2025
30 June 2025Total exemption full accounts30 September 2024
26 September 2024Confirmation statement with updates1 September 2024
Show all recent filings

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