Gintsys Limited
02399714 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1989-06-30
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-04-30 · MICRO ENTITY
- Next accounts due
- 2027-01-31 in 233 days
- Confirmation statement
- last made up 2026-02-15 · next due 2027-03-01
Registered office
860-862 Garratt LaneLondon
Sw17 0nb
Peer comparison
Compared against 12,764 UK companies in SIC 99999 (Dormant Company) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Apr 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Apr 2025 | Apr 2024 | Apr 2023 | Apr 2022 | Apr 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets |
£7
→0.0%
|
£7
→0.0%
|
£7
→0.0%
|
£7
→0.0%
|
£7
|
| Net current assets |
£7
→0.0%
|
£7
→0.0%
|
£7
→0.0%
|
£7
→0.0%
|
£7
|
| Net assets |
£7
→0.0%
|
£7
→0.0%
|
£7
→0.0%
|
£7
→0.0%
|
£7
|
| Equity |
£7
→0.0%
|
£7
→0.0%
|
£7
→0.0%
|
£7
→0.0%
|
£7
|
| Other | |||||
| Average employees |
0
|
0
|
0
|
0
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (6)
- Shah Khan, Rehan · Director appointed 2025-12-23
- Westall, Geoffrey John · Secretary appointed 2002-08-01 resigned 2026-01-28
- Rabheru, Ashok Jivraj · Director resigned 2022-12-23
- Osborne, Julie Brenda · Secretary resigned 2002-08-01
- James, David Evan · Secretary appointed 1992-05-08 resigned 1994-08-02
- Renton, Kenneth Muir · Director resigned 1992-05-06
People with significant control (2)
-
Wentworth Computer Holdings Limited Ceased 2025-12-23Corporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent
-
Mr Rehan Shah Khan ActiveIndividual Psc · British · resident in England · born 5/1962 · notified 2025-12-23Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (3)
All charges satisfied.
-
Fixed and floating charge SatisfiedHeld by Kellock LimitedCreated 1991-04-16 · satisfied 1993-02-06Please see 395 for full details. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
-
Single debenture SatisfiedHeld by Lloyds Bank PLCCreated 1991-04-09 · satisfied 2025-07-24Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
-
Debenture SatisfiedHeld by Kellock LimitedCreated 1989-11-21 · satisfied 1993-02-06All the book and other debts due to the company from time to time howsoever by way of a first fixed charge.
Recent filings (15)
- 2026-03-02 Confirmation statement (with updates) CS01 Confirmation statement
- 2026-01-28 Termination secretary company with name termination date TM02 Officers
- 2026-01-16 Cessation of a person with significant control PSC07 PSC
- 2026-01-16 Notification of a person with significant control PSC01 PSC
- 2026-01-15 Appointment of director AP01 Officers
- 2026-01-15 Termination director company with name termination date TM01 Officers
- 2026-01-14 Micro-entity accounts AA Accounts
- 2025-07-24 Mortgage satisfy charge full MR04 Mortgage
- 2025-03-01 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-01-18 Micro-entity accounts AA Accounts
- 2024-02-15 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-01-18 Micro-entity accounts AA Accounts
- 2023-02-27 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-01-04 Micro-entity accounts AA Accounts
- 2022-02-20 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register