Gemselect Limited

Active04049842 Private limited company
Incorporated
9 August 2000 (26 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
South East
Address
Unit 2.02 High Weald House
Glovers End
Glovers End
TN39 5ES

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
59
Outstanding
8
Part satisfied
0
Satisfied
51

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 September 2000
British
Born June 1969 (57)
Officer history (5 former)
2 November 2025
Resigned Ritchie, Gordon George as Director
4 June 2014
Appointed Ritchie, Gordon George as Director
12 April 2012
Resigned Georgiou, Rebecca as Secretary
13 May 2003
Appointed Georgiou, Rebecca as Secretary
13 May 2003
Resigned Harrod, Eric William as Secretary
19 September 2000
Appointed Georgiou, Andrew Matthew as Director
19 September 2000
Appointed Harrod, Eric William as Secretary
19 September 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 September 2000
Resigned Instant Companies Limited as Corporate Nominee Director
9 August 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 August 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 20 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14317770
Former controllers (1)
20 November 2024
Ceased Andrew Matthew Georgiou — Owns 75–100% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Gemselect (Archery 2020) Limited Owns 75–100% of shares
Gemselect (Archery) Limited Owns 75–100% of shares
Gemselect (Broomgrove Road) Limited Proposed for strike-offOwns 75–100% of shares
Gemselect (Fellows Road) Limited Owns 75–100% of shares
Gemselect (Frederick Road) Limited Owns 75–100% of shares
Gemselect (Old Roar) Limited In liquidationOwns 75–100% of shares
Gemselect (Redgeland Rise) Limited Owns 75–100% of shares
Gemselect (Ridgewest) Limited Proposed for strike-offOwns 75–100% of shares
Gemselect Archery Rentals Ltd Owns 75–100% of shares
Gemselect Limited This company Owns 75–100% of shares
Archery Gardens Management Limited Holds 75–100% of voting rights
Gem Advisory LLP Proposed for strike-offHas significant influence or control (as a firm)
Gemselect Rentals Ltd Proposed for strike-offOwns 75–100% of shares
Highland Contractors Limited Owns 75–100% of shares
Highland Market Gardens Ltd Owns 75–100% of shares
Holt Rise Management Limited Owns 75–100% of shares
Speckled Wood Management Limited Has significant influence or control

Financials

Balance sheet as at 30 November 2024 · total exemption full accounts

Net Assets
£1,837,826
Cash
£971,089
Employees
13
Debt Ratio
65%
Current Ratio
1.6x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £2,705,721 £3,280,213 £3,971,414 £5,136,819 £6,185,275 £1,837,826
Balance sheet detail
202420232022202120202019
Fixed Assets£29,678£284,750£500,571£411,438£386,934£388,421
Current Assets£5,201,780£13,939,090£12,388,050£10,462,961£10,494,727£9,650,871
Debtors£4,049,638£7,098,436£5,837,640£4,582,375£4,633,021£2,400,777
Cash£971,089£6,039,961£6,063,516£5,438,113£1,834,423£3,351,613
Creditors (< 1 year)£3,298,019£5,847,817£4,412,908£4,917,957£2,723,833£4,096,985
Creditors (> 1 year)£95,000£2,190,135£3,302,629£1,948,763£4,841,350£3,200,321
Net Current Assets£1,903,761£8,091,273£7,975,142£5,545,004£7,770,894£5,553,886
Net Assets£1,837,826£6,185,275£5,136,819£3,971,414£3,280,213£2,705,721
Shareholder Funds£1,837,826£6,185,275£5,136,819£3,971,414£3,280,213£2,705,721

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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