Ginebrosa Holdings Limited

Active11485724 Private limited company
Incorporated
26 July 2018 (8 years)
Industry
Buying and selling of own real estate (68100)
Owned by
James Christopher Gyere
Accounts type
Total exemption full
Address
2nd Floor Legion House
Lower Road
Kenley
CR8 5NH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Sharon Lesley Gyere
Individual · Notified 27 February 2024
Holds 50–75% of voting rights
British
Born May 1959 (67)
James Christopher Gyere
Individual · Notified 26 July 2018
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British,Andorran
Born January 1960 (66)
Former controllers (2)
26 July 2018
Ceased Sharon Lesley Gyere — Owns 25–50% of shares
26 July 2018
Ceased S.J.Holdings SL — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£45,489)
Cash
£11,593
Debt Ratio
104%
Current Ratio
0.6x

Trend

Net Assets
(£50k) £0 £50k 2020 2021 2022 2024 2025 £7,631 £8,636 £14,440 (£18,880) (£45,489)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,129,000£1,169,820£798,000£815,000£834,191
Current Assets£17,228£9,267£65,322£48,506£18,362
Debtors£5,635£1,867£3,416£7,331£5,264
Cash£11,593£7,400£61,906£41,175£13,098
Creditors (< 1 year)£27,406£25,603£18,087£16,882£22,870£12,922
Creditors (> 1 year)£1,164,311£1,172,364£832,000£832,000£832,000£832,000
Net Current Assets(£10,178)(£16,336)£48,440£25,636£5,440
Net Assets(£45,489)(£18,880)£14,440£8,636£7,631
Shareholder Funds(£45,489)(£18,880)£14,440£8,636£7,631

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with no updates25 July 2026
17 December 2025Total exemption full accounts31 March 2025
4 August 2025Confirmation statement with updates25 July 2025
15 December 2024Total exemption full accounts31 March 2024
5 August 2024Notification of a person with significant control
Show all recent filings

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