Gin Clear Limited

Active06837190 Private limited company
Incorporated
4 March 2009 (17 years)
Industry
Support activities to performing arts (90020)
Owned by
Production Services Group Limited
Accounts type
Total exemption full
Region
North West
Address
Oak House
Golden Hill Lane
Leyland
PR25 2YJ

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 November 2015
British
Born November 1965
Officer history (6 former)
22 December 2025
Resigned Turner, Ian William as Director
6 December 2018
Resigned Stuart, Simon Walker as Director
15 March 2018
Appointed Turner, Ian William as Director
17 May 2017
Resigned Jackson, David as Director
14 March 2016
Resigned Turner, Ian William as Secretary
14 March 2016
Resigned Turner, Jacqueline Andrea as Director
14 March 2016
Resigned Turner, Ian William as Director
1 March 2016
Appointed Jackson, David as Director
1 March 2016
Appointed Stuart, Simon Walker as Director
12 November 2015
Appointed Seddon, Michael James as Director
4 March 2009
Appointed Turner, Ian William as Secretary
4 March 2009
Appointed Turner, Ian William as Director
4 March 2009
Appointed Turner, Jacqueline Andrea as Director

Ownership 2 active

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

Individual · Notified 20 February 2019
Has significant influence or control
British
Born April 1948 (78)
Production Services Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company

Holdings 1

Companies where Gin Clear Limited is registered as a person with significant control

Owns 50–75% of shares
Proposed for strike-off

Financials

Net Assets
£535,250
Cash
£842
Debt Ratio
44%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2024 £259,180 £323,093 £349,977 £399,617 £535,250
Balance sheet detail
202420232022202120202019
Fixed Assets£959,046£929,323£787,327£851,247£934,124
Current Assets£4,954£30,934£27,674£88,134(£2,589)
Debtors£4,112£26,927£23,814£85,277(£6,650)
Cash£842£4,007£3,860£2,857£4,061
Creditors (< 1 year)£303,409£403,629£344,565£377,610£489,294£542,695
Creditors (> 1 year)£15,079£44,727£132,033£36,242£63,677£74,444
Net Current Assets(£298,455)(£313,631)(£349,936)(£401,160)(£545,284)
Net Assets£535,250£399,617£349,977£323,093£259,180
Shareholder Funds£535,250£399,617£349,977£323,093£259,180

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Total exemption full accounts30 June 2026
28 July 2026Previous accounting period extended
3 March 2026Confirmation statement with no updates22 February 2026
7 January 2026Termination of appointment of a director
16 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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