Gemjade Limited

Active02843066 Private limited company
Incorporated
6 August 1993 (33 years)
Industry
Bookkeeping activities (69202)
Owned by
Rosemary Nippress
Accounts type
Micro entity
Region
West Midlands
Address
Whitegates Butt Hill
Napton
Southam
CV47 8NE

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 August 1993
English
Born July 1957 (69)
Officer history (8 former)
24 August 2026
Resigned Nippress, Rosemary as Secretary
28 September 2010
Resigned Levett, John William as Director
25 July 2006
Resigned Geary, Graham John as Director
1 September 2005
Appointed Geary, Graham John as Director
15 July 2005
Appointed Nippress, Rosemary as Secretary
15 July 2005
Resigned Charlesworth, Carol Milvena as Secretary
2 August 1995
Appointed Charlesworth, Carol Milvena as Secretary
2 August 1995
Resigned Cooper, Clare as Secretary
20 July 1995
Appointed Levett, John William as Director
15 July 1995
Resigned Levett, Louisa as Director
17 August 1993
Appointed Nippress, Rosemary as Director
17 August 1993
Appointed Levett, Louisa as Director
17 August 1993
Resigned Elk Company Secretaries Limited as Corporate Nominee Secretary
17 August 1993
Resigned Elk (Nominees) Limited as Corporate Nominee Director
6 August 1993
Appointed Elk (Nominees) Limited as Corporate Nominee Director
6 August 1993
Appointed Elk Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 31 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English
Born July 1957 (69)

Financials

Current Ratio
0.1x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £57,972 £59,778 £63,238 £62,626 £55,792 £57,935
Balance sheet detail
202520242023202220212020
Fixed Assets£113,418£113,612£113,816£114,088£114,450£114,934
Current Assets£3,111£161£12,754
Cash£11,224£21,773£18,743
Creditors (< 1 year)£58,594£57,981£63,944£62,074£76,445£75,705
Net Current Assets(£55,483)(£57,820)(£51,190)(£50,850)(£54,672)(£56,962)
Shareholder Funds£57,935£55,792£62,626£63,238£59,778£57,972

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Micro company accounts31 August 2026
24 August 2026Termination of appointment of a secretary

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