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The Gina Group Plc

02495658

active
plc
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

104-106 Brantwood Road, London, N17 0XW
Incorporated 25/04/1990

Previously known as

The Gina Group Limited · until 21/11/2008
The Gina Group Plc · until 27/03/2007

Compliance

Last accounts

31/05/2024

group

Next accounts due

19/08/2026

On track

Confirmation statement

Last: 25/04/2025

Due 09/05/2026

Overdue

Industry

70100
Activities of head offices

Officers

Attila Kurdash

secretary

British

Attila Kurdash

director

British · England · Age 70

Aydin Kurdash

director

British · England · Age 65

Altan Kurdash

director · Since 17/01/2017

British · England · Age 61

Former

Ahmed Mehmet Kurdash

director · Resigned 29/10/2009

Persons with Significant Control

Mr Altan Kurdash

25–50% shares

British · England · Age 61

104-106, Brantwood Road, London, N17 0XW

Notified 06/04/2016

Mr Aydin Kurdash

25–50% shares

British · England · Age 65

104-106, Brantwood Road, London, N17 0XW

Notified 06/04/2016

Mr Aydin Kurdash

25–50% shares

British · England · Age 65

104-106, Brantwood Road, London, N17 0XW

Notified 01/06/2018

Mr Attila Kurdash

25–50% shares

British · England · Age 70

104-106, Brantwood Road, London, N17 0XW

Notified 01/06/2018

Former PSCs

Mr Altan Kurdash

Ceased 21/12/2021

Change History

statusactive
2026-05-11

Active

typeplc
2026-05-11

Public Limited Company

address line1104-106 Brantwood Road
2026-05-11

104-106 BRANTWOOD ROAD

post townLondon
2026-05-11

LONDON

officer appointedKURDASH, Attila
2026-05-11
officer appointedKURDASH, Altan
2026-05-11
officer appointedKURDASH, Attila
2026-05-11
officer appointedKURDASH, Aydin
2026-05-11

CompanyRankvs 6517+ SIC 70100 peers
47

Financial strength61th percentile among SIC peers · 15/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 57.06× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Going concern doubt -10
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How is this score calculated?
Financial strength15/25 pts

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

Employees2/15 pts

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

Liquidity20/20 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 compliance5/15 pts

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

Risk deductions

Going concern doubt: -10 pts

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

Going Concern Doubt

not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's or the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going c

Key FinancialsYear ending 31/05/2024

Net Worth

£79k

Balance sheet strength

Cash

£8k

Cash in the bank

Net Current Assets

£4.2M

Working capital

Current Assets

£4.3M

Current Liabilities

£75k

Fixed Assets

£188k

Debtors

£4.3M

Profit After Tax

£494k

0avg. employees

Tax at Year End

Dividends paid£450k

Balance Sheet

Assets less current liabilities£4.4M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent Ratio
202457.06

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts date changed

change account reference date company previous shortened

26/02/20263 pages · PDF
Accounts filed

accounts with accounts type group

17/12/202540 pages · PDF
Confirmation statement

confirmation statement with no updates

02/06/20253 pages · PDF
Accounts date changed

change account reference date company previous shortened

01/04/20253 pages · PDF
Accounts filed

accounts with accounts type group

07/06/202440 pages · PDF
Accounts date changed

change account reference date company current shortened

01/06/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

20/05/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

03/05/20233 pages · PDF
Accounts filed

accounts with accounts type group

03/03/202341 pages · PDF
Confirmation statement

confirmation statement with no updates

25/04/20223 pages · PDF
Accounts filed

accounts with accounts type group

18/01/202240 pages · PDF
PSC07

cessation of a person with significant control

21/12/20211 page · PDF
Confirmation statement

confirmation statement with no updates

07/06/20213 pages · PDF
Accounts filed

accounts with accounts type group

10/02/202140 pages · PDF
Confirmation statement

confirmation statement with no updates

18/06/20203 pages · PDF
Accounts filed

accounts with accounts type group

10/02/202039 pages · PDF
Accounts date changed

change account reference date company previous shortened

28/11/20191 page · PDF
Confirmation statement

confirmation statement with no updates

27/06/20193 pages · PDF
Accounts filed

accounts with accounts type group

05/03/201938 pages · PDF
Accounts date changed

change account reference date company previous shortened

29/11/20181 page · PDF
PSC notified

notification of a person with significant control

04/07/20182 pages · PDF
PSC notified

notification of a person with significant control

04/07/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

26/06/20183 pages · PDF
Director details changed

change person director company with change date

12/06/20182 pages · PDF
PSC notified

notification of a person with significant control

12/06/20182 pages · PDF
PSC notified

notification of a person with significant control

11/06/20182 pages · PDF
Director details changed

change person director company with change date

11/06/20182 pages · PDF
PSC notified

notification of a person with significant control

11/06/20182 pages · PDF
Accounts date changed

change account reference date company current extended

27/03/20181 page · PDF
Accounts filed

accounts with accounts type group

29/12/201738 pages · PDF
Accounts date changed

change account reference date company previous shortened

25/09/20173 pages · PDF
Confirmation statement

confirmation statement with no updates

27/06/20173 pages · PDF
Director appointed

appoint person director company with name date

27/06/20172 pages · PDF
Accounts filed

accounts with accounts type group

09/01/201739 pages · PDF
Accounts date changed

change account reference date company previous shortened

04/10/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/07/20166 pages · PDF
Accounts filed

accounts with accounts type group

12/10/201529 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/07/20154 pages · PDF
AUD

auditors resignation company

22/10/20141 page · PDF
Accounts filed

accounts with accounts type group

07/10/201429 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/09/20144 pages · PDF
Accounts filed

accounts with accounts type group

04/10/201326 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/07/20134 pages · PDF
Accounts filed

accounts with accounts type group

02/10/201225 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/07/20124 pages · PDF
Director details changed

change person director company with change date

10/07/20122 pages · PDF
CH03

change person secretary company with change date

10/07/20121 page · PDF
Accounts filed

accounts with accounts type group

06/10/201125 pages · PDF
Address changed

change registered office address company with date old address

18/08/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

14/07/20115 pages · PDF
Accounts filed

accounts with accounts type group

05/10/201025 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/07/20105 pages · PDF
Director details changed

change person director company with change date

13/07/20102 pages · PDF
Director details changed

change person director company with change date

08/07/20102 pages · PDF
CH03

change person secretary company with change date

08/07/20101 page · PDF
Director resigned

termination director company with name

08/07/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

08/07/20104 pages · PDF
Accounts filed

accounts with accounts type group

05/11/200919 pages · PDF
363a

legacy

10/07/20094 pages · PDF
Accounts filed

accounts with accounts type full

06/02/200919 pages · PDF
363a

legacy

04/12/20086 pages · PDF
288c

legacy

04/12/20081 page · PDF
88(2)

legacy

28/11/20082 pages · PDF
MAR

re registration memorandum articles

21/11/20089 pages · PDF
CERT5

certificate re registration private to public limited company

21/11/20081 page · PDF
BS

accounts balance sheet

21/11/20081 page · PDF
AUDS

auditors statement

21/11/20087 pages · PDF
AUDR

auditors report

21/11/20081 page · PDF
43(3)

legacy

21/11/20081 page · PDF
43(3)e

legacy

21/11/20081 page · PDF
RESOLUTIONS

resolution

21/11/20082 pages · PDF
363a

legacy

24/07/20084 pages · PDF
Accounts filed

accounts with accounts type group

01/02/200819 pages · PDF
363a

legacy

13/07/20073 pages · PDF
RESOLUTIONS

resolution

23/04/20077 pages · PDF
169

legacy

23/04/20072 pages · PDF
155(6)b

legacy

11/04/20074 pages · PDF
CERT10

certificate re registration public limited company to private

27/03/20071 page · PDF
53

legacy

27/03/20071 page · PDF
MAR

re registration memorandum articles

27/03/20079 pages · PDF
RESOLUTIONS

resolution

27/03/20071 page · PDF
Accounts filed

accounts with accounts type group

05/11/200619 pages · PDF
363a

legacy

06/07/20063 pages · PDF
Accounts filed

accounts with accounts type group

05/02/200619 pages · PDF
244

legacy

07/11/20051 page · PDF
363s

legacy

17/06/20053 pages · PDF
Accounts filed

accounts with accounts type group

30/12/200419 pages · PDF
244

legacy

31/10/20041 page · PDF
363s

legacy

16/06/20048 pages · PDF
Accounts filed

accounts with accounts type group

04/02/200418 pages · PDF
244

legacy

29/10/20032 pages · PDF
363s

legacy

23/05/20038 pages · PDF
Accounts filed

accounts with accounts type group

26/01/200318 pages · PDF
244

legacy

31/10/20022 pages · PDF
363s

legacy

30/05/20028 pages · PDF
Accounts filed

accounts with accounts type group

31/10/200119 pages · PDF
363s

legacy

07/06/20018 pages · PDF
Accounts filed

accounts with accounts type full group

12/12/200018 pages · PDF
244

legacy

30/10/20002 pages · PDF
363s

legacy

27/04/20008 pages · PDF