Website & contact details
- Website
Gremlin Ltd
- Incorporated
- 29 July 2003 (23 years)
- Industry
- Other software publishing (58290) Information technology consultancy activities (62020)Other specialist photography (74202)Photographic activities not elsewhere classified (74209)
- Directors
- Louise Mary Hibbard LeerMichael Laurance Fred Leer-Hipple
- Owned by
- Louise Mary Hibbard LeerMichael Laurance Fred Leer-Hipple
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Gremlin LtdMoot HouseHarlowCM20 3AG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 February 2027
- Last conf. stmt
- 19 January 2026
Officers 2 active
Officer details are public data from the Companies House register.
Hibbard Leer, Louise Mary
Director · Appointed 19 January 2022
British
Born July 1994 (32)
Leer-Hipple, Michael Laurance Fred
Director · Appointed 19 January 2022
British
Born August 1989 (37)
Officer history (4 former)
31 January 2024
Resigned Celentano, Adriano Anthony Luigi as Director
19 January 2022
Appointed Hibbard Leer, Louise Mary as Director
19 January 2022
Appointed Leer-Hipple, Michael Laurance Fred as Director
19 January 2022
Appointed Celentano, Adriano Anthony Luigi as Director
19 January 2022
19 January 2022
29 July 2010
29 July 2010
29 July 2003
29 July 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Louise Mary Hibbard Leer
Individual · Notified 19 January 2022
Owns 25–50% of shares
British
Born July 1994 (32)
Michael Laurance Fred Leer-Hipple
Individual · Notified 19 January 2022
Owns 25–50% of shares
British
Born August 1989 (37)
Former controllers (3)
1 June 2023
Ceased Adriano Anthony Luigi Celentano — Owns 25–50% of shares
19 January 2022
Ceased System Day (Nominees) Ltd — Owns 75–100% of shares
2 June 2020
Ceased Formacompany Nominees Ltd — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £6,903
- Cash
- £12,742
- Employees
- 1
- Debt Ratio
- 90%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £31,129 | £23,800 | £32,570 | |||
| Current Assets | £39,360 | £35,803 | £55,992 | |||
| Debtors | £26,618 | £30,114 | £42,834 | |||
| Cash | £12,742 | £5,689 | £13,158 | £2 | £2 | £2 |
| Creditors (< 1 year) | £55,804 | £45,721 | £37,871 | |||
| Net Current Assets | (£16,444) | (£9,918) | £18,121 | |||
| Net Assets | £6,903 | £9,360 | £44,503 | £2 | £2 | £2 |
| Shareholder Funds | £44,503 | £2 | £2 | £2 |
What Gremlin say about themselves
“A small UK team. Phonic is our first app. The consultancy puts the same AI experience to work for businesses and charities.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 February 2026 | Confirmation statement with no updates | 19 January 2026 | ||
| 22 July 2025 | Total exemption full accounts | 31 December 2024 | ||
| 24 January 2025 | Confirmation statement with updates | 19 January 2025 | ||
| 27 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 20 February 2024 | Registered office address changed |
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