Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 1 September 2027
- Last conf. stmt
- 18 August 2026
Gingerbread (Holdings) Limited
- Incorporated
- 15 June 2012 (14 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Benjamin Paul ChalkAnthony Werner Harry Derek DriffieldBeverley Jane Driffield
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 1st Floor 60-62 High StreetHanhamBristolBS15 3DR
Charges
- Total
- 19
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 15
Officers 3 active
Officer details are public data from the Companies House register.
Driffield, Anthony Werner
Secretary · Appointed 8 August 2023
Director · Appointed 15 June 2012
Also at Mama Bear's Day Nursery Ltd · more companies
British
Born June 1966 (60)
British
Born August 1961 (65)
Officer history (3 former)
8 August 2023
Appointed Driffield, Anthony Werner as Secretary
8 August 2023
Resigned Thorne, Nicola Louise as Secretary
8 August 2023
17 February 2017
1 March 2015
1 October 2014
Appointed Thorne, Nicola Louise as Secretary
1 October 2014
15 June 2012
15 June 2012
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 15 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1986 (40)
Individual · Notified 15 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1966 (60)
Individual · Notified 15 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1961 (65)
Holdings 1
Companies where Gingerbread (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,077,779
- Cash
- £23,984
- Employees
- 2
- Debt Ratio
- 53%
- Current Ratio
- 5.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £1,743,534 | £1,762,841 | £1,418,184 | |
| Current Assets | £538,500 | £514,422 | ||
| Debtors | £500,883 | £4,126,170 | £555,568 | |
| Cash | £23,984 | £13,539 | £422 | £100,513 |
| Creditors (< 1 year) | £103,779 | £123,423 | ||
| Creditors (> 1 year) | £1,010,833 | £1,038,207 | ||
| Net Current Assets | £434,721 | £390,999 | ||
| Net Assets | £1,077,779 | £1,024,909 | ||
| Shareholder Funds | £1,024,909 | £1,039,692 | £696,613 | |
| Turnover | £15,574,043 | |||
| Cost of Sales | £3,741,310 | |||
| Gross Profit | £4,766,278 | |||
| Admin Expenses | £3,791,643 | £8,427,098 | ||
| Staff Costs | £0 | £0 | £0 | |
| Operating Profit | (£898,917) | (£210,103) | ||
| Profit Before Tax | (£533,973) | £547,430 | (£330,833) | |
| Tax | £0 | |||
| Profit for Period | £4,524 | £343,079 | £255,754 | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Total exemption full accounts | 30 June 2026 | ||
| 21 August 2026 | Confirmation statement with updates | 18 August 2026 | ||
| 22 September 2025 | Total exemption full accounts | 30 June 2025 | ||
| 21 August 2025 | Change of share class name or designation | |||
| 21 August 2025 | Particulars of variation of rights attached to shares |
Other companies in this industry
Newton Aycliffe
Immingham
London
Fareham
Alfreton
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →