Gemmix Limited

Active04313697 Private limited company
Incorporated
30 October 2001 (25 years)
Industry
Manufacture of ready-mixed concrete (23630)
Accounts type
Full
Region
East Midlands
Address
Bardon Hill
Bardon Road
Coalville
LE67 1TL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
French
Born July 1984 (42)
Director · Appointed 1 October 2026
British
Born January 1983 (43)
Officer history (11 former)
1 October 2026
Resigned Lyons, Garrath Malcolm as Director
1 October 2026
Appointed Meyers, Alastair St John as Director
1 October 2026
Appointed Ben Driss Alami, Mohamed as Director
1 October 2026
Resigned Kaulule, Kaziwe Siame as Director
13 November 2025
Resigned Hire, Darren as Secretary
13 November 2025
Appointed Lyons, Garrath Malcolm as Director
13 November 2025
Resigned Thory, James Peter as Director
13 November 2025
Resigned Ash, Martin John as Director
13 November 2025
Appointed Kaulule, Kaziwe Siame as Director
13 November 2025
Resigned Hire, Darren as Director
16 May 2022
Appointed Thory, James Peter as Director
30 April 2022
Appointed Hire, Darren as Secretary
30 April 2022
Resigned Rowles, John Damian as Secretary
30 April 2022
Resigned Rowles, John Damian as Director
27 June 2003
Resigned Seekings, Mark James as Director
2 April 2002
Appointed Hire, Darren as Director
2 April 2002
Appointed Seekings, Mark James as Director
30 October 2001
Appointed London Law Services Limited as Corporate Nominee Director
30 October 2001
Resigned London Law Services Limited as Corporate Nominee Director
30 October 2001
Appointed Rowles, John Damian as Secretary
30 October 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
30 October 2001
Appointed Rowles, John Damian as Director
30 October 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
30 October 2001
Appointed Ash, Martin John as Director

Ownership 1 active

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

Corporate entity · Notified 23 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16316612
Former controllers (3)
23 May 2025
Ceased J and T Thory Holdings Ltd — Owns 75–100% of shares
22 May 2025
Ceased P J Thory Holdings Limited — Owns 75–100% of shares (as a firm)
30 June 2018
Ceased Gemmix Holdings Ltd — Has significant influence or control (as a firm)

Financials

Cash
£41,738
Employees
48

Trend

Cash
£0 £500k £1.0M 2020 2023 2024 2025 £43,384 £569,679 £307,309 £41,738
Balance sheet detail
2025202420232020
Fixed Assets£2,235,612£1,825,409£1,541,021£634,264
Current Assets£2,334,033£2,426,583£741,502
Cash£41,738£307,309£569,679£43,384
Creditors (< 1 year)£3,457,420£1,634,729£1,606,236£860,674
Creditors (> 1 year)£1,089,019£856,991£795,227£198,373
Net Current Assets£699,304£820,347(£119,172)
Net Assets£1,231,904£1,192,369£196,209
Shareholder Funds£1,231,904£1,192,369£196,209

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with updates23 October 2026

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