Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 January 2027
- Last conf. stmt
- 20 December 2025
Gemcover Investments Limited
- Incorporated
- 25 October 1984 (42 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Ground Floor Centenary HousePeninsula ParkRydon LaneExeterEX2 7XE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
British
Born August 1936 (90)
Director · Appointed 23 June 2022
British
Born October 1942 (84)
Officer history (7 former)
3 January 2023
Resigned Kay, Marilyn Sarah as Director
7 November 2022
23 June 2022
31 May 2014
2 February 2014
16 October 2013
Resigned Jarlov, Nina as Secretary
1 October 2013
Appointed Kay, Marilyn Sarah as Director
14 August 2013
3 October 2008
Appointed Jarlov, Nina as Secretary
25 June 2008
7 December 1998
7 December 1998
17 September 1993
17 September 1993
Resigned Launder, Ewan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14016222
Former controllers (3)
7 July 2022
24 October 2018
Ceased Marilyn Sarah Kay — Owns 25–50% of shares
6 April 2016
Ceased Amaris Investments Inc — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £2,266,248
- Cash
- £87,495
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,296,571 | £2,300,391 | £2,303,333 | £2,307,490 | ||
| Current Assets | £269,807 | |||||
| Debtors | £153,446 | |||||
| Cash | £87,495 | £98,301 | £123,185 | £139,891 | £127,133 | £116,361 |
| Creditors (< 1 year) | £122,452 | £117,484 | £102,289 | £90,951 | £80,240 | £14,514 |
| Creditors (> 1 year) | £0 | £2,515,520 | £2,515,520 | |||
| Net Current Assets | £255,293 | |||||
| Net Assets | £2,266,248 | £2,288,776 | £2,333,168 | £2,488,103 | (£19,480) | (£21,292) |
| Shareholder Funds | £2,266,248 | £2,288,776 | £2,333,168 | £2,488,103 | (£19,480) | (£21,292) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Registered office address changed | |||
| 31 July 2026 | Director's details changed | |||
| 23 December 2025 | Confirmation statement with no updates | 20 December 2025 | ||
| 4 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 20 December 2024 | Confirmation statement with no updates | 20 December 2024 |
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