Gemini Properties (UK) Limited

Active03343060 Private limited company
Incorporated
1 April 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Philip Coleman
Accounts type
Full
Region
Greater London
Address
3rd Floor
86 - 90 Paul Street
London
EC2A 4NE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
46
Outstanding
42
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Coleman, Philip
Director · Appointed 11 April 2017
British
Born October 1979 (47)
Director · Appointed 31 March 2004
British
Born June 1967 (59)
Officer history (9 former)
11 April 2017
Appointed Coleman, Philip as Director
20 September 2016
Resigned Hopkins, Andrew John as Director
30 June 2016
Resigned Hopkins, Rachel as Secretary
20 April 2004
Resigned Hopkins, Rachel as Director
20 April 2004
Resigned Hopkins, Timothy Simon as Secretary
31 March 2004
Appointed Hopkins, Timothy Simon as Director
31 March 2004
Appointed Hopkins, Rachel as Secretary
31 March 2004
Appointed Hopkins, Andrew John as Director
1 April 2000
Resigned Hopkins, Timothy Simon as Director
1 April 2000
Appointed Hopkins, Rachel as Director
1 April 2000
Resigned Hopkins, Rachel as Secretary
1 April 2000
Resigned Hopkins, Andrew John as Director
1 April 2000
Appointed Hopkins, Timothy Simon as Secretary
13 June 1997
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
13 June 1997
Resigned Highstone Directors Limited as Corporate Nominee Director
4 April 1997
Appointed Hopkins, Rachel as Secretary
4 April 1997
Appointed Hopkins, Andrew John as Director
4 April 1997
Appointed Hopkins, Timothy Simon as Director
1 April 1997
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
1 April 1997
Appointed Highstone Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 27 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 10253177

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Gemini Properties (UK) Limited This company Owns 75–100% of shares
Gemini (The Elms) Limited Owns 75–100% of shares
Gemini Group (UK) Limited Owns 75–100% of shares

Financials

Net Assets
£15,844,538
Cash
£340,635
Profit
£900,750
Employees
4
Debt Ratio
64%
Current Ratio
1.1x
Return on Equity
6%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2019 2020 2021 2022 £4,720,876 £13,621,787 £14,943,788 £15,844,538
Balance sheet detail
2022202120202019
Fixed Assets£35,816,856£33,403,621£29,732,855£17,775,596
Current Assets£8,043,786£6,645,718£5,318,987£4,655,711
Debtors£7,703,151£6,587,058£5,251,489£4,519,371
Cash£340,635£58,660£67,498£136,340
Creditors (< 1 year)£7,646,593£6,638,203£3,639,346£3,367,706
Creditors (> 1 year)£18,377,302£16,976,269£16,299,630£14,093,711
Net Current Assets£397,193£7,515£1,679,641£1,288,005
Net Assets£15,844,538£14,943,788£13,621,787£4,720,876
Shareholder Funds£15,844,538£14,943,788£13,621,787£4,720,876

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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