GINGERBRAY LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
G

GINGERBRAY LIMITED

Dormant Company

Founded 19 Apr 1973 Active London, United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 14 Jul 2025 Next due 4 Jan 2027 8 months remaining
Confirmation Submitted 11 Mar 2026 Next due 15 Mar 2027 10 months remaining
Net assets £2M £0 2024 year on year
Total assets £2M £0 2024 year on year
Total Liabilities £26K £0 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

31a Fairholt Road London N16 5EW United Kingdom

Full company profile for GINGERBRAY LIMITED (01109795), an active company based in London, United Kingdom. Incorporated 19 Apr 1973. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£2.05M

Total Liabilities

£25.90k

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Abraham Y KleinSecretaryAmericanUnknown22 Jan 2003Active

Shareholders

Shareholders (2)

Makepeace Investments Limited
50.0%
2
Makepeace Investments Limited
50.0%
2

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

GINGERBRAY LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Mar 2026Confirmation StatementConfirmation statement made on 1 Mar 2026 with updates
3 Mar 2026OfficersTermination of Lily Berger as director on 23 Feb 2026
2 Mar 2026OfficersTermination of Berish Berger as director on 23 Feb 2026
2 Mar 2026OfficersTermination of Rivka Gross as director on 23 Feb 2026
2 Mar 2026OfficersTermination of Pessie Berger as director on 23 Feb 2026
11 Mar 2026 Confirmation Statement

Confirmation statement made on 1 Mar 2026 with updates

3 Mar 2026 Officers

Termination of Lily Berger as director on 23 Feb 2026

2 Mar 2026 Officers

Termination of Berish Berger as director on 23 Feb 2026

2 Mar 2026 Officers

Termination of Rivka Gross as director on 23 Feb 2026

2 Mar 2026 Officers

Termination of Pessie Berger as director on 23 Feb 2026

Recent Activity

Latest Activity

Confirmation statement made on 1 Mar 2026 with updates

1 months ago on 11 Mar 2026

Termination of Lily Berger as director on 23 Feb 2026

2 months ago on 3 Mar 2026

Termination of Berish Berger as director on 23 Feb 2026

2 months ago on 2 Mar 2026

Termination of Rivka Gross as director on 23 Feb 2026

2 months ago on 2 Mar 2026

Termination of Pessie Berger as director on 23 Feb 2026

2 months ago on 2 Mar 2026