Geminus Limited

Active04773681 Private limited company
Incorporated
21 May 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Stephen Andrew Barrett
Accounts type
Micro entity
Region
South East
Address
Tithe House
15 Dukes Ride
Crowthorne
RG45 6LZ

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 21 May 2003
British
Director · Appointed 21 May 2003
British
Born June 1971 (55)
Officer history (3 former)
14 October 2024
Resigned Barrett, Zellah Irene as Director
21 May 2003
Appointed Barrett, Stephen Andrew as Secretary
21 May 2003
Appointed Barrett, Stephen Andrew as Director
21 May 2003
Appointed Dungate, Keith Stephen as Secretary
21 May 2003
Resigned Dungate, Keith Stephen as Secretary
21 May 2003
Appointed Dungate, Stephanie Marie as Director
21 May 2003
Resigned Dungate, Stephanie Marie as Director
21 May 2003
Appointed Barrett, Zellah Irene as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born June 1971 (55)
Former controllers (1)
14 October 2024
Ceased Zellah Irene Barrett — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£88,505
Employees
1

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £266,220 £202,417 £202,417 £122,260 £91,815 £88,505
Balance sheet detail
202520242023202220212020
Fixed Assets£90,000£0
Current Assets£89£123,064£205,640£266,670
Cash£102,171£205,640
Creditors (< 1 year)£10,356£1,223£3,223£450
Creditors (> 1 year)£0
Net Current Assets(£1,495)£204,417
Net Assets£88,505£91,815£122,260£202,417£202,417£266,220
Shareholder Funds£88,505£91,815£122,260£202,417£202,417£266,220

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Confirmation statement with updates21 May 2026
29 December 2025Micro company accounts31 March 2025
23 May 2025Confirmation statement with updates21 May 2025
20 December 2024Total exemption full accounts31 March 2024
20 October 2024Termination of appointment of a director
Show all recent filings

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