Gemini Building Contractors Limited

Active04608946 Private limited company
Incorporated
4 December 2002 (23 years)
Industry
Activities of head offices (70100)
Owned by
Gary James Fenn
Accounts type
Total exemption full
Region
Greater London
Address
1 Kings Avenue
London
N21 3NA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2024
British
Born February 1959 (67)
Fenn, Pura Rosetta
Secretary · Appointed 29 January 2003
British
Officer history (7 former)
11 September 2024
Appointed Fenn, Gary James as Director
11 September 2024
Resigned Fenn, Gary James as Director
11 September 2024
Appointed Fenn, Gary James as Director
11 September 2024
Resigned Fenn, Gary as Director
9 June 2003
Appointed Deverell, Jane Sarah as Secretary
9 June 2003
Resigned Deverell, Jane Sarah as Secretary
9 June 2003
Appointed Deverell, Marian Anne as Director
9 June 2003
Resigned Deverell, Marian Anne as Director
29 January 2003
Resigned Scarsbrook, Leonard as Secretary
29 January 2003
Appointed Fenn, Pura Rosetta as Secretary
4 December 2002
Appointed Aa Company Services Limited as Corporate Nominee Secretary
4 December 2002
Resigned Buyview Ltd as Corporate Nominee Director
4 December 2002
Appointed Scarsbrook, Leonard as Secretary
4 December 2002
Appointed Buyview Ltd as Corporate Nominee Director
4 December 2002
Appointed Fenn, Gary as Director
4 December 2002
Resigned Aa Company Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 11 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1959 (67)
Former controllers (1)
11 September 2024
Ceased Gary Fenn — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£573,346
Cash
£215,807
Employees
8
Debt Ratio
38%
Current Ratio
4.9x

Trend

Net Assets
£0 £500k £1.0M 2019 2022 2023 2024 £401,732 £639,497 £596,597 £573,346
Balance sheet detail
2024202320222019
Fixed Assets£51,701£22,705£71,764£17,715
Current Assets£869,589£1,047,978£864,618£580,952
Debtors£565,671£161,265£149,279
Cash£215,807£423,863£365,339
Creditors (< 1 year)£176,592£257,326£282,817£196,935
Creditors (> 1 year)£169,465£214,495£14,068
Net Current Assets£692,997£790,652£581,801£384,017
Net Assets£573,346£596,597£639,497£401,732
Shareholder Funds£573,346£596,597£639,497£401,732

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 January 2026Confirmation statement with no updates14 November 2025
30 December 2025Total exemption full accounts31 December 2024
31 December 2024Total exemption full accounts31 December 2023
11 December 2024Director's details changed
10 December 2024Registered office address changed
Show all recent filings

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