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Ginsters Limited

00906758

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Chetwode House, 1 Samworth Way, Melton Mowbray, LE13 1GA
Incorporated 23/05/1967

Previously known as

Ginsters Cornish Pasties Limited · until 04/04/1994
Ginsters Holdings (Looe) Limited · until 31/12/1977

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/08/2026

Due 14/09/2027

On track

Industry

99999
Dormant company

Officers

Mr Mark Charles Chetwode Samworth

director · Since 05/04/2018

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 32 other boards

Miss Sunita Kaushal

secretary · Since 02/01/2024

Also on 25 other boards

Miss Sunita Kaushal

director · Since 01/01/2026

BRITISH · ENGLAND

Also on 25 other boards

Mr Simon James Penny Wookey

director · Since 01/01/2026

BRITISH · UNITED KINGDOM

Also on 29 other boards

Mark Charles Chetwode Samworth

director · Since 05/04/2018

British · England

Sunita Kaushal

secretary · Since 02/01/2024

Sunita Kaushal

director · Since 01/01/2026

British · England

Simon James Penny Wookey

director · Since 01/01/2026

British · United Kingdom

Former

Lesley Samworth

secretary · Resigned 31/08/1992

John Chetwode Samworth

director · Resigned 16/09/1992

Bernard Thomas Kelly

director · Resigned 16/03/1995

Godfrey David Tucker

director · Resigned 31/03/1995

Peter Jeremy Castell

director · Resigned 21/12/1995

Gilbert Bryan Skelston

director · Resigned 25/01/1996

David Chetwode Samworth

director · Resigned 28/12/1996

Christopher Graham Edwards

secretary · Resigned 16/04/1997

Denis Patrick Kearney

director · Resigned 18/09/1997

Christopher Ormrod

director · Resigned 24/08/1998

Brian Eric Charles Ridgeway

director · Resigned 14/01/1999

Eric Holdship

director · Resigned 09/04/1999

Mark Charles Chetwode Samworth

director · Resigned 21/04/1999

Christopher Graham Edwards

director · Resigned 21/11/2002

Shaun Galloway

director · Resigned 01/10/2007

Shaun Galloway

secretary · Resigned 01/10/2007

Mark Francis Duddridge

director · Resigned 01/10/2007

Brian Stein

director · Resigned 05/04/2012

Alan Barton

director · Resigned 05/08/2014

Richard James Armitage

director · Resigned 06/04/2018

Timothy James Barker

secretary · Resigned 02/01/2024

Persons with Significant Control

Samworth Brothers Limited

75–100% shares
75–100% votes
Appoint directors
Significant control

Reg: 03116767 · England And Wales · Limited Company

Notified 06/04/2016

Change History

officer appointed → KAUSHAL, Sunita
2026-10-14
officer appointed → KAUSHAL, Sunita
2026-10-14
officer appointed → SAMWORTH, Mark Charles Chetwode
2026-10-14
officer appointed → WOOKEY, Simon James Penny
2026-10-14
status → active
2026-10-14

Active

type → ltd
2026-10-14

Private Limited Company

address line1 → Chetwode House
2026-10-14

CHETWODE HOUSE

post town → Melton Mowbray
2026-10-14

MELTON MOWBRAY

CompanyRankvs 5106+ SIC 99999 peers
62

Financial strength86th percentile among SIC peers · 22/25
Employees68th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£2k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£2k

0avg. employees

Balance Sheet

Assets less current liabilities£2k
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2025+£0

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type dormant

11/09/20266 pages · PDF
Confirmation statement

confirmation statement with no updates

07/09/20263 pages · PDF
Director appointed

appoint person director company with name date

02/01/20262 pages · PDF
Director appointed

appoint person director company with name date

02/01/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

31/08/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

31/08/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

19/08/20254 pages · PDF
Accounts filed

accounts with accounts type dormant

21/08/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

20/08/20243 pages · PDF
TM02

termination secretary company with name termination date

12/01/20241 page · PDF
AP03

appoint person secretary company with name date

12/01/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

27/09/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

21/08/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

22/09/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

23/08/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

24/09/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

20/08/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

21/09/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

20/08/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

17/09/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

22/08/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

20/09/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

20/08/20183 pages · PDF
Director resigned

termination director company with name termination date

06/04/20181 page · PDF
Director appointed

appoint person director company with name date

06/04/20182 pages · PDF
Accounts filed

accounts with accounts type dormant

19/09/20175 pages · PDF
Confirmation statement

confirmation statement with no updates

24/08/20173 pages · PDF
Director details changed

change person director company with change date

24/08/20172 pages · PDF
Accounts filed

accounts with accounts type dormant

08/10/20165 pages · PDF
Confirmation statement

confirmation statement with updates

05/09/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

06/10/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/09/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

01/10/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/08/20144 pages · PDF
Director appointed

appoint person director company with name date

05/08/20142 pages · PDF
Director resigned

termination director company with name termination date

05/08/20141 page · PDF
Accounts filed

accounts with accounts type dormant

01/10/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/09/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

01/10/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/09/20124 pages · PDF
Director resigned

termination director company with name

04/05/20121 page · PDF
Accounts filed

accounts with accounts type dormant

03/10/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/09/20114 pages · PDF
Accounts filed

accounts with accounts type dormant

04/10/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/09/20104 pages · PDF
Director details changed

change person director company with change date

13/09/20102 pages · PDF
Director details changed

change person director company with change date

13/09/20102 pages · PDF
CH03

change person secretary company with change date

13/09/20101 page · PDF
Accounts filed

accounts with accounts type dormant

24/10/20094 pages · PDF
363a

legacy

28/08/20094 pages · PDF
Accounts filed

accounts with accounts type dormant

23/10/20084 pages · PDF
363a

legacy

20/08/20084 pages · PDF
Accounts filed

accounts with accounts type dormant

30/10/20074 pages · PDF
288a

legacy

21/10/20072 pages · PDF
288a

legacy

21/10/20072 pages · PDF
288b

legacy

21/10/20071 page · PDF
288b

legacy

21/10/20071 page · PDF
287

legacy

21/10/20071 page · PDF
363s

legacy

26/09/20077 pages · PDF
Accounts filed

accounts with accounts type dormant

26/10/20064 pages · PDF
363s

legacy

08/09/20067 pages · PDF
403a

legacy

02/09/20062 pages · PDF
403a

legacy

02/09/20062 pages · PDF
403a

legacy

02/09/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

09/11/20054 pages · PDF
363s

legacy

12/10/20057 pages · PDF
Accounts filed

accounts with accounts type dormant

28/10/20044 pages · PDF
363s

legacy

03/09/20047 pages · PDF
Accounts filed

accounts with accounts type dormant

30/10/20035 pages · PDF
363s

legacy

24/09/20037 pages · PDF
AUD

auditors resignation company

03/03/20032 pages · PDF
288a

legacy

06/01/20032 pages · PDF
288b

legacy

27/11/20021 page · PDF
Accounts filed

accounts with accounts type small

31/10/20025 pages · PDF
363s

legacy

05/09/20027 pages · PDF
Accounts filed

accounts with accounts type dormant

16/11/20014 pages · PDF
363s

legacy

20/09/20017 pages · PDF
287

legacy

07/03/20011 page · PDF
Accounts filed

accounts with accounts type full

02/11/200013 pages · PDF
363s

legacy

30/08/20007 pages · PDF
RESOLUTIONS

resolution

10/07/2000PDF
RESOLUTIONS

resolution

10/07/2000PDF
RESOLUTIONS

resolution

10/07/20001 page · PDF
RESOLUTIONS

resolution

10/07/20001 page · PDF
Accounts filed

accounts with accounts type full

01/11/199914 pages · PDF
363s

legacy

17/09/19996 pages · PDF
288b

legacy

20/05/19991 page · PDF
288b

legacy

14/05/19991 page · PDF
288a

legacy

03/03/19992 pages · PDF
288b

legacy

17/02/19991 page · PDF
Accounts filed

accounts with accounts type full

31/10/199815 pages · PDF
288b

legacy

09/10/19981 page · PDF
288a

legacy

09/10/19982 pages · PDF
363s

legacy

24/09/19988 pages · PDF
AUD

auditors resignation company

11/08/19981 page · PDF
403a

legacy

06/02/199810 pages · PDF
403a

legacy

29/11/19973 pages · PDF
288b

legacy

03/11/19971 page · PDF
Accounts filed

accounts with accounts type full

25/09/199715 pages · PDF
363s

legacy

19/09/19978 pages · PDF