Gem Construct Limited

Active05487354 Private limited company
Incorporated
22 June 2005 (21 years)
Industry
Other specialised construction activities n.e.c. (43999)
Owned by
George Georgiou
Accounts type
Total exemption full
Region
North West
Address
1 Mortimer Street
Birkenhead
CH41 5EU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Short, Hazel Lorraine
Secretary · Appointed 1 May 2009
British
Director · Appointed 22 June 2005
British
Born March 1967 (59)
Officer history (3 former)
1 May 2009
Appointed Short, Hazel Lorraine as Secretary
1 May 2009
Resigned Griffin, Tracey as Secretary
22 June 2005
Appointed Georgiou, George as Director
22 June 2005
Appointed Bhardwaj, Ashok as Nominee Secretary
22 June 2005
Resigned Bhardwaj, Ashok as Nominee Secretary
22 June 2005
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
22 June 2005
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
22 June 2005
Appointed Griffin, Tracey as Secretary

Ownership 1 active

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

Individual · Notified 23 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1967 (59)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£119,844
Turnover
£1,713,300
Profit Before Tax
£130,863
Employees
12
Current Ratio
1.8x
Profit Margin
8%
Return on Equity
48%

Trend

Turnover
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,845,928 £2,058,140 £1,933,414 £3,319,754 £2,108,392 £2,715,527 £1,713,300
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,392£4,342£3,771£5,384£4,787£6,727£6,622
Current Assets£449,312£583,644£531,114£969,672£575,274£665,681£536,221
Debtors£213,578£97,687£123,302£136,432£218,129£126,847£22,153
Cash£119,844£468,645£369,864£773,756£281,812£452,313£303,193
Creditors (< 1 year)£248,159£267,689£345,236£785,696£489,395£495,641£471,037
Net Current Assets£201,153£315,955£185,878£183,976£85,879£170,040£65,184
Shareholder Funds£205,545£320,297£189,649£189,360£90,666£176,767£71,806

Turnover£1,713,300£2,715,527£2,108,392£3,319,754£1,933,414£2,058,140£2,845,928
Cost of Sales£1,025,610£1,846,783£1,194,463£2,372,748£1,507,104£1,276,377£1,968,175
Gross Profit£687,690£868,744£913,929£947,006£426,310£781,763£877,753
Admin Expenses£557,063£677,425£674,588£531,207£539,168£544,951£582,874
Operating Profit£130,627£191,319£239,341£419,273£17,667£306,885£294,879
Profit Before Tax£130,863£189,629£234,648£418,845£17,516£307,617£295,834
Tax£31,615(£147,019)£48,359£79,347(£34,383)£58,656£57,030
Profit for Period£99,248£336,648£186,289£339,498£51,899£248,961£238,804

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with updates22 June 2026
18 March 2026Total exemption full accounts30 June 2025
23 June 2025Confirmation statement with updates22 June 2025
16 April 2025Change of details for a person with significant control
24 March 2025Total exemption full accounts30 June 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Building & Construction Companies →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?