Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 November 2026
- Last conf. stmt
- 22 October 2025
Geminera Limited
- Incorporated
- 30 November 2005 (20 years)
- Industry
- Retail sale via mail order houses or via Internet (47910) Other retail sale not in stores, stalls or markets (47990)Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Robert Woodland Ferrari
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Eyot LodgeWalton LaneWeybridgeKT13 8LU
Officers 1 active
Officer details are public data from the Companies House register.
British
Born September 1948 (78)
Officer history (9 former)
4 July 2026
Resigned Woodland-Ferrari, Sharon Ann as Director
4 July 2026
Resigned Woodland-Ferrari, Sharon Ann as Secretary
1 June 2022
7 September 2018
7 September 2018
Resigned Woodland-Ferrari, Amanda Julia as Director
30 November 2014
1 January 2011
Appointed Woodland-Ferrari, Amanda Julia as Director
1 January 2011
9 February 2009
Appointed Woodland-Ferrari, Sharon Ann as Secretary
9 February 2009
Appointed Woodland-Ferrari, Sharon Ann as Director
9 February 2009
9 February 2009
Resigned Greenaway, Julie Ann as Secretary
9 February 2009
19 December 2005
Appointed Greenaway, Julie Ann as Secretary
19 December 2005
19 December 2005
19 December 2005
30 November 2005
30 November 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born September 1948 (78)
Former controllers (1)
8 January 2026
Ceased Sharon Ann Woodland-Ferrari — 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
- (£7,908)
- Cash
- £310
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £364 | £529 | £1,119 | £1,627 | £7,627 | |
| Current Assets | £2,752 | £2,620 | £4,669 | £105,160 | ||
| Debtors | £0 | £2,620 | £2,620 | £7,713 | ||
| Cash | £310 | £2,752 | £0 | £2,049 | £22,447 | |
| Creditors (< 1 year) | £6,750 | £7,004 | £10,517 | £10,155 | £6,047 | £25,917 |
| Creditors (> 1 year) | £1,832 | £6,293 | £11,505 | £19,594 | £22,000 | £61,267 |
| Net Current Assets | (£6,440) | (£4,252) | (£7,535) | (£1,378) | £79,243 | |
| Net Assets | (£7,908) | (£10,016) | (£26,010) | (£21,751) | £25,603 | |
| Shareholder Funds | (£7,908) | (£10,016) | (£26,010) | (£21,751) | £25,603 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Notification of a person with significant control | |||
| 26 October 2026 | Cessation of a person with significant control | |||
| 17 July 2026 | Termination of appointment of a secretary | |||
| 17 July 2026 | Termination of appointment of a director | |||
| 4 November 2025 | Confirmation statement with no updates | 22 October 2025 |
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