Gemina Investments Limited

Active04160111 Private limited company
Incorporated
14 February 2001 (25 years)
Industry
Other specialised construction activities n.e.c. (43999)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South West
Address
218 Malvern Road
Bournemouth
Dorset
BH9 3BX

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2005
British
Born January 1965 (61)
Secretary · Appointed 14 February 2001
British
Officer history (3 former)
1 May 2005
Appointed Davis, Richard Mark as Director
1 May 2005
Resigned Jones, Margaret Julia as Director
18 April 2001
Appointed Jones, Margaret Julia as Director
18 April 2001
Resigned Davis, Richard Mark as Director
14 February 2001
Appointed Davis, Natalie Jane as Secretary
14 February 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 February 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 February 2001
Appointed Davis, Richard Mark as Director

Ownership 2 active

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

Individual · Notified 17 January 2017
Has significant influence or control
British
Born January 1965 (61)
Corporate entity · Notified 17 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Limited Liability Company
Reg. no. 5600840

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Davis for Building Limited Owns 75–100% of shares
Gemina Investments Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£3,924,516
Cash
£312,271
Employees
1
Debt Ratio
41%
Current Ratio
0.9x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,315,014 £2,577,696 £2,707,937 £3,351,188 £3,919,519 £3,924,516
Balance sheet detail
202520242023202220212020
Fixed Assets£6,299,808£6,468,679£6,084,714£4,600,886£4,088,182£3,859,706
Current Assets£322,048£101,413£87,022£220,797£612,085£552,788
Debtors£9,777£19,550£24,397£100£100£100
Cash£312,271£81,863£62,625£220,697£611,985£552,688
Creditors (< 1 year)£361,771£372,493£486,218£61,807£70,632£70,775
Creditors (> 1 year)£1,983,540£1,922,383£2,072,383£1,997,383£1,997,383£1,997,383
Net Current Assets(£39,723)(£271,080)(£399,196)£158,990£541,453£482,013
Net Assets£3,924,516£3,919,519£3,351,188£2,707,937£2,577,696£2,315,014
Shareholder Funds£3,924,516£3,919,519£3,351,188£2,707,937£2,577,696£2,315,014

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 February 2026Confirmation statement with no updates14 February 2026
18 December 2025Total exemption full accounts31 August 2025
26 February 2025Confirmation statement with updates14 February 2025
19 December 2024Notification of a person with significant control
19 November 2024Total exemption full accounts31 August 2024
Show all recent filings

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