{
  "company_number": "08640034",
  "name": "Gingko Design Ltd",
  "url": "/company/08640034",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2013-08-06",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "46470",
      "description": "Wholesale of furniture, carpets and lighting equipment",
      "section": "G",
      "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles",
      "url": "/sic/46470"
    },
    {
      "code": "46480",
      "description": "Wholesale of watches and jewellery",
      "section": "G",
      "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles",
      "url": "/sic/46480"
    },
    {
      "code": "46900",
      "description": "Non-specialised wholesale trade",
      "section": "G",
      "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles",
      "url": "/sic/46900"
    }
  ],
  "registered_address": {
    "id": 2181646,
    "url": "/address/2181646",
    "line1": "UNIT C23C HOLLY FARM BUSINESS PARK",
    "line2": "HONILEY",
    "post_town": "KENILWORTH",
    "county": "WARWICKSHIRE",
    "country": "ENGLAND",
    "postcode": "CV8 1NP"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08640034",
  "previous_names": [
    {
      "name": "Gingko Electronics Ltd",
      "ceased_on": "2020-06-02"
    }
  ],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2027-05-31",
    "last_made_up": "2025-08-31",
    "category": "TOTAL EXEMPTION FULL",
    "filings": [
      {
        "url": "/company/08640034/accounts/2025-08-31",
        "pdf_url": "/company/08640034/accounts/2025-08-31.pdf",
        "made_up_date": "2025-08-31",
        "period_start": "2025-08-31",
        "period_end": "2025-08-31",
        "entity_name": "Gingko Design Ltd",
        "dormant": false,
        "average_employees": "9.00",
        "tangible_fixed_assets": "685.00",
        "debtors": "420497.00",
        "cash_bank_in_hand": "5377067.00",
        "current_assets": "6021249.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "587884.00",
        "total_assets_less_current_liabilities": "588569.00",
        "net_assets_liabilities": "587302.00",
        "called_up_share_capital": "100.00",
        "profit_loss_account_reserve": "587202.00",
        "shareholder_funds": "100.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-May2026.zip"
      },
      {
        "url": "/company/08640034/accounts/2024-08-31",
        "pdf_url": "/company/08640034/accounts/2024-08-31.pdf",
        "made_up_date": "2024-08-31",
        "period_start": "2024-08-31",
        "period_end": "2024-08-31",
        "entity_name": "Gingko Design Ltd",
        "dormant": false,
        "average_employees": "8.00",
        "tangible_fixed_assets": "926.00",
        "debtors": "2173927.00",
        "cash_bank_in_hand": "2966012.00",
        "current_assets": "5425939.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "849590.00",
        "total_assets_less_current_liabilities": "850516.00",
        "net_assets_liabilities": "849249.00",
        "called_up_share_capital": "100.00",
        "profit_loss_account_reserve": "849149.00",
        "shareholder_funds": "100.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-May2025.zip"
      },
      {
        "url": "/company/08640034/accounts/2023-08-31",
        "pdf_url": "/company/08640034/accounts/2023-08-31.pdf",
        "made_up_date": "2023-08-31",
        "period_start": "2023-08-31",
        "period_end": "2023-08-31",
        "entity_name": "Gingko Design Ltd",
        "dormant": false,
        "average_employees": "8.00",
        "tangible_fixed_assets": "1249.00",
        "debtors": "636251.00",
        "cash_bank_in_hand": "4375548.00",
        "current_assets": "5288233.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "1327241.00",
        "total_assets_less_current_liabilities": "1328490.00",
        "net_assets_liabilities": "1327223.00",
        "called_up_share_capital": "100.00",
        "profit_loss_account_reserve": "1327123.00",
        "shareholder_funds": "100.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-May2024.zip"
      },
      {
        "url": "/company/08640034/accounts/2022-08-31",
        "pdf_url": "/company/08640034/accounts/2022-08-31.pdf",
        "made_up_date": "2022-08-31",
        "period_start": "2022-08-31",
        "period_end": "2022-08-31",
        "entity_name": "Gingko Design Ltd",
        "dormant": false,
        "average_employees": "7.00",
        "tangible_fixed_assets": "1677.00",
        "debtors": "276550.00",
        "cash_bank_in_hand": "3974605.00",
        "current_assets": "4649681.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "1117915.00",
        "total_assets_less_current_liabilities": "1119592.00",
        "net_assets_liabilities": "1118325.00",
        "called_up_share_capital": "100.00",
        "profit_loss_account_reserve": "1118225.00",
        "shareholder_funds": "100.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-May2023.zip"
      },
      {
        "url": "/company/08640034/accounts/2021-08-31",
        "pdf_url": "/company/08640034/accounts/2021-08-31.pdf",
        "made_up_date": "2021-08-31",
        "period_start": "2021-08-31",
        "period_end": "2021-08-31",
        "entity_name": "Gingko Design Ltd",
        "dormant": false,
        "average_employees": "7.00",
        "tangible_fixed_assets": "5216.00",
        "debtors": "367407.00",
        "cash_bank_in_hand": "3192116.00",
        "current_assets": "3680231.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "481893.00",
        "total_assets_less_current_liabilities": "487109.00",
        "net_assets_liabilities": "485842.00",
        "called_up_share_capital": "100.00",
        "profit_loss_account_reserve": "485742.00",
        "shareholder_funds": "100.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-May2022.zip"
      },
      {
        "url": "/company/08640034/accounts/2020-08-31",
        "pdf_url": "/company/08640034/accounts/2020-08-31.pdf",
        "made_up_date": "2020-08-31",
        "period_start": "2020-08-31",
        "period_end": "2020-08-31",
        "entity_name": "Gingko Design Ltd",
        "dormant": false,
        "average_employees": "9.00",
        "tangible_fixed_assets": "6951.00",
        "debtors": "361953.00",
        "cash_bank_in_hand": "2331534.00",
        "current_assets": "2883440.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "250837.00",
        "total_assets_less_current_liabilities": "257788.00",
        "net_assets_liabilities": "256521.00",
        "called_up_share_capital": "100.00",
        "profit_loss_account_reserve": "256421.00",
        "shareholder_funds": "100.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-May2021.zip"
      },
      {
        "url": "/company/08640034/accounts/2019-08-31",
        "pdf_url": "/company/08640034/accounts/2019-08-31.pdf",
        "made_up_date": "2019-08-31",
        "period_start": "2019-08-31",
        "period_end": "2019-08-31",
        "entity_name": "Gingko Electronics Ltd",
        "dormant": false,
        "average_employees": "6.00",
        "tangible_fixed_assets": "5305.00",
        "debtors": "202676.00",
        "cash_bank_in_hand": "2518723.00",
        "current_assets": "3037445.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "1091360.00",
        "total_assets_less_current_liabilities": "1096665.00",
        "net_assets_liabilities": "1095398.00",
        "called_up_share_capital": "2.00",
        "profit_loss_account_reserve": "1095396.00",
        "shareholder_funds": "2.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-May2020.zip"
      },
      {
        "url": "/company/08640034/accounts/2018-08-31",
        "pdf_url": "/company/08640034/accounts/2018-08-31.pdf",
        "made_up_date": "2018-08-31",
        "period_start": "2018-08-31",
        "period_end": "2018-08-31",
        "entity_name": "Gingko Electronics Ltd",
        "dormant": false,
        "average_employees": "6.00",
        "tangible_fixed_assets": "7071.00",
        "debtors": "176855.00",
        "cash_bank_in_hand": "1840017.00",
        "current_assets": "2132228.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "800479.00",
        "total_assets_less_current_liabilities": "807550.00",
        "net_assets_liabilities": "806283.00",
        "called_up_share_capital": "2.00",
        "profit_loss_account_reserve": "806281.00",
        "shareholder_funds": "2.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-May2019.zip"
      },
      {
        "url": "/company/08640034/accounts/2017-08-31",
        "pdf_url": "/company/08640034/accounts/2017-08-31.pdf",
        "made_up_date": "2017-08-31",
        "period_start": "2016-09-01",
        "period_end": "2017-08-31",
        "entity_name": "Gingko Electronics Ltd",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "9426.00",
        "debtors": "124759.00",
        "cash_bank_in_hand": "1607383.00",
        "current_assets": "1788268.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "649278.00",
        "total_assets_less_current_liabilities": "658704.00",
        "net_assets_liabilities": "657437.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "2.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": "282960.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-May2018.zip"
      },
      {
        "url": "/company/08640034/accounts/2016-08-31",
        "pdf_url": "/company/08640034/accounts/2016-08-31.pdf",
        "made_up_date": "2016-08-31",
        "period_start": "2016-08-31",
        "period_end": "2016-08-31",
        "entity_name": "Gingko Electronics Ltd",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "2760.00",
        "debtors": "144435.00",
        "cash_bank_in_hand": "816977.00",
        "current_assets": "1012677.00",
        "creditors_due_within_one_year": "574810.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "437867.00",
        "total_assets_less_current_liabilities": "440627.00",
        "net_assets_liabilities": null,
        "called_up_share_capital": "2.00",
        "profit_loss_account_reserve": "440625.00",
        "shareholder_funds": "440627.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-May2017.zip"
      },
      {
        "url": "/company/08640034/accounts/2015-08-31",
        "pdf_url": "/company/08640034/accounts/2015-08-31.pdf",
        "made_up_date": "2015-08-31",
        "period_start": "2015-08-31",
        "period_end": "2015-08-31",
        "entity_name": "Gingko Electronics Ltd",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "778.00",
        "debtors": "60536.00",
        "cash_bank_in_hand": "553854.00",
        "current_assets": "643958.00",
        "creditors_due_within_one_year": "351177.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "292781.00",
        "total_assets_less_current_liabilities": "293559.00",
        "net_assets_liabilities": null,
        "called_up_share_capital": "2.00",
        "profit_loss_account_reserve": "293557.00",
        "shareholder_funds": "293559.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-March2016.zip"
      },
      {
        "url": "/company/08640034/accounts/2014-08-31",
        "pdf_url": "/company/08640034/accounts/2014-08-31.pdf",
        "made_up_date": "2014-08-31",
        "period_start": "2014-08-31",
        "period_end": "2014-08-31",
        "entity_name": "Gingko Electronics Ltd",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "538.00",
        "debtors": "2262.00",
        "cash_bank_in_hand": "148528.00",
        "current_assets": "190290.00",
        "creditors_due_within_one_year": "95781.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "94509.00",
        "total_assets_less_current_liabilities": "95047.00",
        "net_assets_liabilities": null,
        "called_up_share_capital": "2.00",
        "profit_loss_account_reserve": "95045.00",
        "shareholder_funds": "95047.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-May2015.zip"
      }
    ],
    "pdf_only_filings": [],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/08640034/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2027-08-12",
    "last_made_up": "2026-07-29"
  },
  "officers": [
    {
      "name": "SUN, Xuezhan",
      "person_url": "/person/6606780",
      "role": "director",
      "appointed_on": "2013-08-06",
      "resigned_on": null,
      "nationality": "Chinese",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-29T15:04:03+00:00"
    },
    {
      "name": "SUN, Natalie May",
      "person_url": "/person/6606769",
      "role": "director",
      "appointed_on": "2013-08-06",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-29T15:04:03+00:00"
    }
  ],
  "psc": [
    {
      "name": "Mrs Natalie May Sun",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3580783",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent",
        "right-to-appoint-and-remove-directors",
        "right-to-appoint-and-remove-directors-as-trust",
        "right-to-appoint-and-remove-directors-as-firm",
        "significant-influence-or-control",
        "significant-influence-or-control-as-trust",
        "significant-influence-or-control-as-firm"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2020-01-24",
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    },
    {
      "name": "Mr Xue Zhan Sun",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/5265903",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent",
        "right-to-appoint-and-remove-directors",
        "right-to-appoint-and-remove-directors-as-trust",
        "right-to-appoint-and-remove-directors-as-firm",
        "significant-influence-or-control",
        "significant-influence-or-control-as-trust",
        "significant-influence-or-control-as-firm"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2020-01-24",
      "nationality": "Chinese",
      "country_of_residence": "England",
      "source": "snapshot"
    },
    {
      "name": "Gingko Design Holdings Ltd",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/12397154",
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent"
      ],
      "notified_on": "2020-01-24",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-08-01",
    "retrieved_at": "2026-08-29T21:05:51.028561+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}