Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 21 October 2027
- Last conf. stmt
- 7 October 2026
Gemini Control Systems Limited
- Incorporated
- 13 October 1993 (33 years)
- Industry
- Manufacture of other electrical equipment (27900)
- Directors
- Joseph Benjamin HarrisonSimon Matthew Harrison
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- B4 Trentham Trade ParkStanley Matthews Way TrenthamStoke-On-TrentST4 8GA
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Harrison, Joseph Benjamin
Director · Appointed 1 October 2024
English
Born February 1997 (29)
Harrison, Simon Matthew
Director · Appointed 13 October 1993
British
Born April 1970 (56)
Officer history (5 former)
1 October 2024
Appointed Harrison, Joseph Benjamin as Director
25 October 2019
Resigned Smith, Neil as Secretary
27 August 1999
Appointed Smith, Neil as Secretary
27 August 1999
Resigned Lloyd, Darren Robert as Secretary
20 November 1995
Resigned Lloyd, Darren Robert as Director
13 October 1993
Appointed Harrison, Simon Matthew as Director
13 October 1993
13 October 1993
13 October 1993
13 October 1993
13 October 1993
Appointed Lloyd, Darren Robert as Director
13 October 1993
Appointed Lloyd, Darren Robert as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 16594288
Former controllers (1)
27 August 2025
Ceased Simon Matthew Harrison — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Cleanse Acai Café Ltd Owns 75–100% of shares
Gemini Control Systems Limited This company Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £4,459,976
- Cash
- £2,059,900
- Debt Ratio
- 27%
- Current Ratio
- 2.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | |
|---|---|---|---|
| Fixed Assets | £2,015,315 | £1,013,555 | £562,628 |
| Current Assets | £4,080,865 | £3,724,103 | £2,493,100 |
| Debtors | £1,454,494 | £1,214,345 | £843,095 |
| Cash | £2,059,900 | £1,832,209 | £1,342,466 |
| Creditors (< 1 year) | £1,625,568 | £1,105,204 | £708,477 |
| Creditors (> 1 year) | £10,636 | £2,696 | |
| Net Current Assets | £2,455,297 | £2,618,899 | £1,784,623 |
| Net Assets | £4,459,976 | £3,632,454 | £2,344,555 |
| Shareholder Funds | £4,459,976 | £3,632,454 | £2,344,555 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 7 October 2025 | Confirmation statement with updates | 7 October 2025 | ||
| 3 September 2025 | Notification of a person with significant control | |||
| 3 September 2025 | Cessation of a person with significant control | |||
| 20 December 2024 | Total exemption full accounts | 31 March 2024 |
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