Gemplan Limited

Active05853367 Private limited company
Incorporated
21 June 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Roger John Aldridge
Lorraine Ellen Aldridge
Owned by
Roger John Aldridge
Lorraine Aldridge
Accounts type
Total exemption full
Region
Greater London
Address
Blackburn House Third Floor East Suite
22-26 Eastern Road
Romford
RM1 3PJ

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Aldridge, Roger John
Director · Appointed 11 October 2007
British
Born October 1946 (80)
Aldridge, Lorraine Ellen
Secretary · Appointed 11 October 2007
British
Aldridge, Lorraine Ellen
Director · Appointed 5 July 2006
British
Born December 1955 (70)
Officer history (4 former)
11 October 2007
Appointed Aldridge, Roger John as Director
11 October 2007
Appointed Aldridge, Lorraine Ellen as Secretary
11 October 2007
Resigned Young, Barry Robert as Secretary
25 July 2006
Appointed Young, Barry Robert as Secretary
25 July 2006
Resigned Mclaughlin, Kinga Alicja as Secretary
5 July 2006
Appointed Aldridge, Lorraine Ellen as Director
5 July 2006
Appointed Mclaughlin, Kinga Alicja as Secretary
5 July 2006
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
5 July 2006
Resigned Sdg Registrars Limited as Corporate Nominee Director
21 June 2006
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
21 June 2006
Appointed Sdg Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Roger John Aldridge
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1946 (80)
Lorraine Aldridge
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1955 (70)

Financials

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

Cash
£9,548
Employees
2

Trend

Shareholder Funds
(£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 2025 (£10,219) (£4,549) (£10,118) (£9,350) (£22,046) (£34,332) (£33,065)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£111£148£198£263£351£499£864
Current Assets£3,229£2,269£4,801
Debtors£0£326£3,607
Cash£9,548£3,131£3,229£1,943£1,194£7,833£1,975
Creditors (< 1 year)£42,724£37,611£25,473£11,882£15,270£12,881£13,058
Net Current Assets(£33,176)(£34,480)(£22,244)(£9,613)(£10,469)(£5,048)(£11,083)
Shareholder Funds(£33,065)(£34,332)(£22,046)(£9,350)(£10,118)(£4,549)(£10,219)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Director's details changed
18 September 2026Director's details changed
31 March 2026Total exemption full accounts30 June 2025
11 July 2025Confirmation statement with updates1 July 2025
31 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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