Gemini Prototyping Limited

Active04441361 Private limited company
Incorporated
17 May 2002 (24 years)
Industry
Manufacture of plastic packing goods (22220)
Owned by
Talitha Vallency Pike
Richard Edward Pike
Accounts type
Total exemption full
Region
South East
Address
Unit 20 Wornal Park
Menmarsh Road
Worminghall
HP18 9JX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 17 May 2002
British
Director · Appointed 17 May 2002
British
Born June 1971 (55)
Director · Appointed 17 May 2002
British
Born January 1975 (51)
Officer history (3 former)
3 July 2020
Resigned Blane, Peter John as Director
23 May 2002
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
23 May 2002
Resigned Brighton Director Limited as Corporate Nominee Director
17 May 2002
Appointed Pike, Talitha Vallency as Secretary
17 May 2002
Appointed Pike, Richard Edward as Director
17 May 2002
Appointed Pike, Talitha Vallency as Director
17 May 2002
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
17 May 2002
Appointed Brighton Director Limited as Corporate Nominee Director
17 May 2002
Appointed Blane, Peter John as Director

Ownership 3 active

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

Corporate entity · Notified 20 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 12619091
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1975 (51)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1971 (55)

Financials

Net Assets
£1,278,865
Cash
£349,459
Employees
24
Debt Ratio
24%
Current Ratio
3.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 £630,812 £920,939 £991,084 £1,294,283 £1,278,865
Balance sheet detail
20242023202120202019
Fixed Assets£655,632£444,484£188,225£146,127£160,419
Current Assets£1,023,635£1,223,381£1,027,668£975,539£724,324
Debtors£591,274£450,454£459,362£341,817£303,073
Cash£349,459£708,178£526,303£625,516£332,251
Creditors (< 1 year)£276,385£289,804£190,050£174,602£213,925
Net Current Assets£747,250£933,577£837,618£800,937£510,399
Net Assets£1,278,865£1,294,283£991,084£920,939£630,812
Shareholder Funds£1,278,865£1,294,283£991,084£920,939£630,812

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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