Gem Order Limited

Active02845493 Private limited company
Incorporated
17 August 1993 (33 years)
Industry
Manufacture of jewellery and related articles (32120)
Owned by
Timothy John Vann
Accounts type
Total exemption full
Region
West Midlands
Address
5B The Courtyard
Reddicap Trading Estate
Sutton Coldfield
B75 7BU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2006
British
Born February 1967 (59)
Director · Appointed 14 September 1993
British
Born September 1951 (75)
Officer history (8 former)
1 May 2012
Resigned Whitaker, Anne Michelle as Director
1 May 2012
Resigned Whitaker, Anne Michelle as Secretary
31 March 2008
Resigned Furzeman, Peter George as Director
1 August 2006
Appointed Kimberley, Frank Graham as Director
5 April 2004
Appointed Furzeman, Peter George as Director
1 September 2000
Appointed Whitaker, Anne Michelle as Director
1 December 1999
Resigned Moseley, John Roderick as Director
1 June 1999
Resigned Moseley, John Roderick as Secretary
1 June 1999
Appointed Whitaker, Anne Michelle as Secretary
22 October 1993
Appointed Moseley, John Roderick as Secretary
22 October 1993
Resigned Norris, Alison Janette as Secretary
14 September 1993
Appointed Vann, Timothy John as Director
10 September 1993
Appointed Norris, Alison Janette as Secretary
10 September 1993
Appointed Moseley, John Roderick as Director
10 September 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 September 1993
Resigned Instant Companies Limited as Corporate Nominee Director
17 August 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 August 1993
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1951 (75)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£87,479
Cash
£4,422
Employees
3
Current Ratio
2.5x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £155,028 £158,158 £158,440 £128,797 £105,890 £87,479
Balance sheet detail
202520242023202220212020
Fixed Assets£2£2£100
Current Assets£144,810£157,284£183,029£229,248£181,414£209,642
Debtors£91,622£98,315£33,058£145,776£123,616£62,470
Cash£4,422£4,296£86,118£11,467£2,015£106,983
Creditors (< 1 year)£57,331£51,396£54,234£70,908£23,679£56,325
Net Current Assets£87,479£105,888£128,795£158,340£157,735£153,317
Net Assets£87,479£105,890£128,797£158,440£158,158£155,028
Shareholder Funds£87,479£105,890£128,797£158,440£158,158£155,028

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates17 August 2026
26 February 2026Total exemption full accounts31 May 2025
2 September 2025Confirmation statement with no updates17 August 2025
27 February 2025Total exemption full accounts31 May 2024
27 August 2024Change of details for a person with significant control
Show all recent filings

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