Gemini Children's Books Limited

Active03570355 Private limited company

Incorporated: 26 May 1998 (28 years)
Previously known as: Imagine That Group Limited (until 4 February 2024)
Image That Group Limited (until 25 January 2018)
Tide Mill Media Limited (until 25 January 2018)
Earlier: Tide Mill Media PLC, Top That! Publishing PLC, Top That Publishing PLC, Hat Trick Publishing PLC, Henderson Children's Books PLC, Boostmerge Public Limited Company
Industry: Book publishing (58110)
Other publishing activities (58190)
Directors: Marcus Edward Leaver
Owned by: Gemini Books Group Limited
Accounts type: Total exemption full
Region: East of England
Address: Marine House
Tide Mill Way
Woodbridge
IP12 1AP

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 9 June 2027
Last conf. stmt: 26 May 2026

Charges

Total: 5
Outstanding: 1
Part satisfied: 0
Satisfied: 4

Officers 2 active

Officer details are public data from the Companies House register.

Rahman, Mozidur

Secretary · Appointed 16 November 2023

Leaver, Marcus Edward

Director · Appointed 4 November 2023

Also at Gemini Gift Books Limited, Gemini Books Services Limited, Two Windmills Limited · more companies

British

Born April 1970 (56)

Officer history (20 former)

31 May 2026

Resigned Leaver, Anna Gwendoline as Director

31 December 2024

Resigned Rippon, Jonathan David as Director

16 November 2023

Resigned Rippon, Jonathan as Secretary

16 November 2023

Appointed Rahman, Mozidur as Secretary

16 November 2023

Appointed Rippon, Jonathan David as Director

16 November 2023

Appointed Leaver, Anna Gwendoline as Director

4 November 2023

Resigned Henderson, Barrie John as Director

4 November 2023

Resigned Henderson, David John as Director

4 November 2023

Resigned Henderson, Elizabeth as Secretary

4 November 2023

Resigned Munnings, Steve as Director

4 November 2023

Resigned Graham, Daniel David as Director

4 November 2023

Resigned Peacock, Ian as Director

4 November 2023

Appointed Leaver, Marcus Edward as Director

4 November 2023

Resigned Henderson, Elizabeth as Director

4 November 2023

Appointed Rippon, Jonathan as Secretary

8 May 2020

Resigned Buck, Stuart Charles as Director

1 March 2019

Resigned Couchman, Simon Peter as Director

1 February 2015

Appointed Munnings, Steve as Director

31 January 2015

Resigned Dickens, Simon John as Director

1 September 2014

Appointed Peacock, Ian as Director

31 August 2014

Resigned Eadie, Douglas Stewart as Director

1 April 2014

Appointed Dickens, Simon John as Director

31 March 2014

Resigned Greggor, David William as Director

1 August 2010

Appointed Henderson, David John as Director

2 January 2007

Appointed Graham, Daniel David as Director

2 January 2007

Appointed Eadie, Douglas Stewart as Director

2 January 2007

Appointed Buck, Stuart Charles as Director

31 March 2005

Resigned Kudar, Michael Anthony as Director

1 July 2002

Appointed Greggor, David William as Director

31 December 2001

Resigned Mcguirk, Dennis as Director

1 June 2001

Appointed Mcguirk, Dennis as Director

2 November 2000

Appointed Couchman, Simon Peter as Director

2 November 2000

Appointed Kudar, Michael Anthony as Director

30 June 1998

Appointed Henderson, Elizabeth as Secretary

30 June 1998

Appointed Henderson, Barrie John as Director

30 June 1998

Appointed Henderson, Elizabeth as Director

30 June 1998

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

30 June 1998

Resigned Instant Companies Limited as Corporate Nominee Director

30 June 1998

Resigned Swift Incorporations Limited as Corporate Nominee Director

26 May 1998

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

26 May 1998

Appointed Instant Companies Limited as Corporate Nominee Director

26 May 1998

Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 1 active

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

Gemini Books Group Limited

Corporate entity · Notified 4 November 2023

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 14543424

Former controllers (3)

4 November 2023

Ceased David John Henderson — Owns 50–75% of shares

22 April 2022

Ceased Barrie John Henderson — Owns 25–50% of shares

22 April 2022

Ceased Elizabeth Henderson — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Gemini Books Group Limited

AD Lib Publishers Limited Owns 75–100% of shares

Gemini Books Midco Limited Owns 75–100% of shares

Gemini Books Services Limited Owns 75–100% of shares

Gemini Children's Books Limited This company Owns 75–100% of shares

Two Windmills Limited Owns 75–100% of shares

Gemini Distribution Services Limited Owns 75–100% of shares

Palazzo Publishing Limited Owns 75–100% of shares

Gemini Gift Books Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets: (£1,122,660)
Cash: £1,255

Debt Ratio: 184%
Current Ratio: 0.3x

Trend

Net Assets

Balance sheet detail

	2024	2021	2020	2019
Fixed Assets	£726,669	£45,062	£21,949	£27,218
Current Assets	£605,454	£2,643,505	£2,591,090	£2,550,387
Debtors	£209,256	£1,957,179	£1,865,459	£1,854,423
Cash	£1,255	£88,163	£38,914	£8,549
Creditors (< 1 year)	£2,349,279	£580,716	£457,023	£1,302,451
Creditors (> 1 year)		£705,000	£885,000
Net Current Assets	(£1,743,825)	£2,062,789	£2,134,067	£1,247,936
Net Assets	(£1,122,660)	£1,396,121	£1,270,027	£1,273,664
Shareholder Funds	(£1,122,660)	£1,396,121	£1,270,027	£1,273,664

Filings 166

Date	Description	Made Up To
3 November 2026	Registration of a charge
8 September 2026	Director's details changed
2 June 2026	Termination of appointment of a director
26 May 2026	Confirmation statement with no updates	26 May 2026
19 January 2026	Satisfaction of a charge in full