Ginger Acquisition Company Limited

Active10442691 Private limited company
Incorporated
24 October 2016 (10 years)
Industry
Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes (10720)
Directors
Juan Bosco Fonts Cavestany
Accounts type
Group
Region
North West
Address
Tudno Mill
Smith Street
Ashton-Under-Lyne
OL7 0DB

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
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Fonts Cavestany, Juan Bosco
Director · Appointed 10 September 2024
Spanish
Born December 1962 (63)
Director · Appointed 30 July 2024
British
Born January 1991 (35)
Officer history (14 former)
13 February 2026
Resigned Meadows, Tracey as Director
3 October 2025
Resigned Ward-Banner, Brendon James as Director
19 December 2024
Resigned Bird, Frank Edward as Director
10 September 2024
Appointed Fonts Cavestany, Juan Bosco as Director
30 July 2024
Resigned Greenhalgh, Steven Frank as Director
30 July 2024
Appointed Burden, Morven Elizabeth as Director
30 July 2024
Resigned Worth, Simon as Director
30 July 2024
Resigned Wetherby, Steven as Director
30 July 2024
Resigned Powell, Robin Clive as Director
5 October 2023
Appointed Meadows, Tracey as Director
20 June 2023
Appointed Bird, Frank Edward as Director
24 March 2023
Appointed Worth, Simon as Director
17 November 2022
Resigned Flood, Catherine as Director
17 October 2022
Appointed Powell, Robin Clive as Director
17 October 2022
Resigned Clarke, John Paul as Director
20 December 2021
Resigned Bunker, Nick as Director
20 December 2021
Resigned Woodwards, Daniel Richard as Director
1 November 2021
Appointed Greenhalgh, Steven Frank as Director
1 July 2021
Resigned Monk, Paul John as Director
1 July 2021
Appointed Bunker, Nick as Director
14 June 2021
Appointed Flood, Catherine as Director
31 December 2020
Resigned Bamber, Mark John as Director
15 March 2019
Resigned Braham, Simon Benjamin as Director
12 April 2017
Appointed Monk, Paul John as Director
12 April 2017
Appointed Bamber, Mark John as Director
12 April 2017
Appointed Woodwards, Daniel Richard as Director
12 April 2017
Appointed Clarke, John Paul as Director
12 April 2017
Appointed Braham, Simon Benjamin as Director
12 April 2017
Appointed Ward-Banner, Brendon James as Director
24 October 2016
Appointed Wetherby, Steven as Director

Ownership 1 active

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

Corporate entity · Notified 30 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03864407
Former controllers (4)
30 July 2024
Ceased LDC Parallel (Nominees) Limited — Has significant influence or control
30 July 2024
Ceased LDC (Managers) Limited — Has significant influence or control
30 July 2024
Ceased LDC Nominees Limited — Owns 25–50% of shares
12 April 2017
Ceased Steven Wetherby — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ginger Acquisition Company Limited This company Owns 75–100% of shares
Hill Biscuits Limited Owns 75–100% of shares

Financials

Net Assets
(£10,927,657)
Cash
£86,777
Profit
(£1,738,311)
Employees
2
Debt Ratio
200%
Current Ratio
0.0x

Trend

Net Assets
(£15.0M) (£10.0M) (£5.0M) £0 2019 2021 2022 2023 2024 (£3,664,321) (£6,455,195) (£7,912,814) (£9,182,635) (£10,927,657)
Balance sheet detail
20242023202220212019
Fixed Assets£10,860,432£10,860,432£10,860,432£10,860,432£10,860,432
Current Assets£108,070£844,790£2,043,687£3,414,752£4,625,782
Cash£86,777£164£57£1,890£20,619
Creditors (< 1 year)£21,896,159£1,942,072£943,297£1,396,898£692,028
Creditors (> 1 year)£0£18,945,785£19,873,636£19,333,481£18,458,507
Net Current Assets(£21,788,089)(£1,097,282)£1,100,390£2,017,854£3,933,754
Net Assets(£10,927,657)(£9,182,635)(£7,912,814)(£6,455,195)(£3,664,321)
Shareholder Funds(£10,927,657)(£9,182,635)(£7,912,814)(£6,455,195)(£3,664,321)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with updates24 September 2026
10 September 2026Group of companies' accounts31 December 2025
8 April 2026Registration of a charge
1 April 2026Registration of a charge
9 March 2026Satisfaction of a charge in full
Show all recent filings

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