Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
Gemini Fine Foods Limited
- Incorporated
- 2 March 1999 (27 years)
- Previously known as
- Petproject Limited (until 11 April 2013)Gemini Fine Foods Limited (until 1 October 2008)
- Industry
- Manufacture of prepared pet foods (10920)
- Directors
- Johanna Christina AkessonErik Johan Wide Gustafsson
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 3rd FloorMarlborough House298 Regents Park RoadLondonN3 2SZ
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 January 2026
British
Born July 1985 (41)
Akesson, Johanna Christina
Director · Appointed 22 September 2025
Swedish
Born March 1978 (48)
Wide Gustafsson, Erik Johan
Director · Appointed 10 March 2025
Swedish
Born September 1990 (36)
Officer history (8 former)
20 January 2026
22 September 2025
Appointed Akesson, Johanna Christina as Director
10 March 2025
10 March 2025
Appointed Wide Gustafsson, Erik Johan as Director
24 May 2024
24 May 2024
24 May 2024
23 May 2022
14 August 2017
24 June 2009
17 January 2002
17 April 2000
4 January 2000
Resigned Solomon, Monica Denise as Secretary
2 March 1999
2 March 1999
2 March 1999
Appointed Solomon, Monica Denise as Secretary
2 March 1999
2 March 1999
2 March 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15693339
Former controllers (2)
24 May 2024
30 June 2017
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Denes Natural Pet Care Limited Owns 75–100% of shares
Gemini Fine Foods Limited This company Owns 75–100% of shares
Petproject Limited Owns 75–100% of shares
Medipaws Limited Owns 75–100% of shares
The First Class Pet Company Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £114,727
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £7,632 | £7,632 | £2 | £2 | £2 | |
| Current Assets | £85,570 | £15,370 | £15,370 | £15,370 | £15,370 | |
| Creditors (< 1 year) | £1,100 | £1,100 | £1,100 | £1,100 | £1,100 | £1,100 |
| Net Current Assets | £84,470 | £84,470 | £14,270 | £14,270 | £14,270 | £14,270 |
| Net Assets | £114,727 | £92,102 | £21,902 | £14,272 | £14,272 | £14,272 |
| Shareholder Funds | £92,102 | £21,902 | £14,272 | £14,272 | £14,272 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Confirmation statement with updates | 15 July 2026 | ||
| 19 June 2026 | Accounts for a small company | 31 December 2025 | ||
| 28 January 2026 | Appointment of a director | |||
| 20 January 2026 | Registered office address changed | |||
| 20 January 2026 | Change of details for a person with significant control |
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