Gem Road Limited

Active05167083 Private limited company
Incorporated
30 June 2004 (22 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
Stephanie Seror
Owned by
Stephanie Seror
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
30 New Bond Street
London
W1S 2RN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Seror, Stephanie
Director · Appointed 30 April 2022
French
Born April 1990 (36)
Cohen Scali Seror, Stephanie
Secretary · Appointed 4 July 2019
Officer history (4 former)
30 April 2022
Appointed Seror, Stephanie as Director
30 April 2022
Resigned Cohen Scali, Stephane as Director
4 July 2019
Appointed Cohen Scali Seror, Stephanie as Secretary
4 July 2019
Resigned Cohen Scali, Laurence as Secretary
30 June 2004
Appointed A.C. Secretaries Limited as Corporate Secretary
30 June 2004
Resigned A.C. Secretaries Limited as Corporate Secretary
30 June 2004
Appointed A.C. Directors Limited as Corporate Director
30 June 2004
Resigned A.C. Directors Limited as Corporate Director
30 June 2004
Appointed Cohen Scali, Laurence as Secretary
30 June 2004
Appointed Cohen Scali, Stephane as Director

Ownership 1 active

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

Stephanie Seror
Individual · Notified 30 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
French
Born April 1990 (36)
Former controllers (1)
30 April 2022
Ceased Stephane Cohen-Scali — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£502,439
Cash
£68,966
Employees
5
Debt Ratio
12%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £336,837 £223,782 £431,146 £515,190 £479,453 £502,439
Balance sheet detail
202520242023202220212020
Fixed Assets£38,646£38,969£58,163£62,374£16,257£24,263
Current Assets£534,803£536,109£612,432£535,316£330,803£590,273
Debtors£108,073£124,928£126,725£85,758£88,498£156,167
Cash£68,966£58,171£132,502£91,794£44,500£35,523
Creditors (< 1 year)£60,952£68,278£272,699
Creditors (> 1 year)£19,919£46,899£77,800£100,592£50,000
Net Current Assets£483,712£487,383£534,827£474,364£262,525£317,574
Net Assets£502,439£479,453£515,190£431,146£223,782£336,837
Shareholder Funds£336,837

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 March 2026Confirmation statement with updates11 March 2026
31 December 2025Total exemption full accounts31 March 2025
7 August 2025Confirmation statement with no updates4 August 2025
20 January 2025Total exemption full accounts31 March 2024
2 August 2024Confirmation statement with no updates22 July 2024
Show all recent filings

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