Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
Gemini Consultants Limited
- Incorporated
- 12 January 1987 (39 years)
- Industry
- Business and domestic software development (62012) Activities of mortgage finance companies (64922)Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- Aw House6-8 Stuart StreetLutonLU1 2SJ
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 March 2023
Also at Bho Mortgage Ltd, Goodholm Finance Limited
British
Born April 1975 (51)
Director · Appointed 1 May 2017
British
Born January 1953 (73)
Officer history (10 former)
30 March 2023
6 January 2023
6 January 2023
6 January 2023
1 October 2019
11 September 2019
1 June 2017
1 May 2017
1 April 2017
1 April 2017
31 March 2017
Resigned Ranson, Clifford as Secretary
31 March 2017
31 March 2017
29 February 2016
Appointed Ranson, Clifford as Secretary
29 February 2016
Resigned Webb, John Derek as Secretary
13 November 2014
Appointed Webb, John Derek as Secretary
13 November 2014
11 March 2013
31 October 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08517583
Former controllers (3)
6 January 2023
31 March 2017
Ceased Clifford Alan Ranson — Owns 25–50% of shares
31 March 2017
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Bho Mortgage Ltd Owns 75–100% of shares
Goodholm Finance Limited Owns 75–100% of shares
Gemini Consultants Limited This company Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £880,287
- Cash
- £302,221
- Profit Before Tax
- £92,660
- Employees
- 6
- Debt Ratio
- 22%
- Current Ratio
- 4.9x
- Return on Equity
- 8%
Trend
Net Assets
Balance sheet detail
| 2023 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £14,593 | £22,386 | £24,634 | £15,125 | £7,005 |
| Current Assets | £1,112,664 | £976,248 | £924,710 | £1,040,547 | £1,038,306 |
| Debtors | £810,443 | £825,613 | £824,487 | £823,778 | £838,296 |
| Cash | £302,221 | £150,635 | £100,223 | £216,769 | £200,010 |
| Creditors (< 1 year) | £228,294 | £114,267 | £121,088 | £90,000 | £138,187 |
| Creditors (> 1 year) | £15,570 | £68,606 | £143,970 | £224,308 | £228,042 |
| Net Current Assets | £884,370 | £861,981 | £803,622 | £950,547 | £900,119 |
| Net Assets | £880,287 | £810,792 | £684,286 | £741,364 | £679,082 |
| Shareholder Funds | £880,287 | £810,792 | £684,286 | £741,364 | £679,082 |
| Turnover | £589,891 | £547,494 | £595,225 | £747,081 | |
| Cost of Sales | £0 | £700 | |||
| Gross Profit | £595,225 | £746,381 | |||
| Admin Expenses | £270,809 | £443,644 | £599,872 | £544,751 | £555,088 |
| Staff Costs | £201,583 | £349,168 | £399,529 | £406,709 | £413,354 |
| Operating Profit | £148,768 | (£49,343) | £69,168 | £191,293 | |
| Profit Before Tax | £92,660 | £143,022 | (£57,078) | £62,282 | £185,947 |
| Tax | £23,165 | £16,516 | £0 | £0 | |
| Profit for Period | £69,495 | £126,506 | (£57,078) | £62,282 | £185,947 |
Filings
Filing history not loaded yet. See it on Companies House
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