Gemini Associates Limited

Active03803395 Private limited company
Incorporated
8 July 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Helen Maria Franks
Owned by
Helen Maria Franks
Richard John Franks
Accounts type
Total exemption full
Region
East Midlands
Address
4 Marston Road
Croft
Leicester
Leicestershire
LE9 3GX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 1999
British
Born July 1967 (59)
Franks, Helen Maria
Secretary · Appointed 15 October 1999
British
Franks, Helen Maria
Director · Appointed 15 October 1999
British
Born November 1965
Officer history (2 former)
15 October 1999
Appointed Franks, Richard John as Director
15 October 1999
Appointed Franks, Helen Maria as Secretary
15 October 1999
Appointed Franks, Helen Maria as Director
15 October 1999
Resigned Business Assist Limited as Corporate Nominee Secretary
15 October 1999
Resigned Newco Formations Limited as Corporate Nominee Director
8 July 1999
Appointed Business Assist Limited as Corporate Nominee Secretary
8 July 1999
Appointed Newco Formations Limited as Corporate Nominee Director

Ownership 2 active

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

Helen Maria Franks
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1965
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1967 (59)
Former controllers (1)
1 July 2026
Ceased Richard John Franks — Owns 25–50% of shares

Financials

Net Assets
£93,907
Cash
£899
Debt Ratio
51%
Current Ratio
0.0x

Trend

Net Assets
£0 £50k £100k 2022 2023 2024 2025 £75,745 £85,031 £89,519 £93,907
Balance sheet detail
2025202420232022
Fixed Assets£191,947£191,980£192,019£192,064
Current Assets£899£20,804£4,874£9,780
Debtors£0£20,565£0£450
Cash£899£239£4,874£9,330
Creditors (< 1 year)£79,721£104,041£92,631£106,859
Net Current Assets(£78,822)(£83,237)(£87,757)(£97,079)
Net Assets£93,907£89,519£85,031£75,745
Shareholder Funds£93,907£89,519£85,031£75,745

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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