Gulf International Minerals Limited

Active07233345 Private limited company
Incorporated
23 April 2010 (16 years)
Industry
Other mining and quarrying n.e.c. (08990)
Directors
Dennis Reymundo Cruz
Richard Andrew Prelea
Accounts type
Micro entity
Region
South East
Address
Nettlestead Place
Maidstone
Kent
ME18 5HA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 August 2026
British
Born November 1965
Jones, Lorraine Elise
Secretary · Appointed 1 February 2024
Cruz, Dennis Reymundo
Director · Appointed 15 January 2024
American
Born June 1978 (48)
Prelea, Richard Andrew
Director · Appointed 15 January 2024
Australian,Romanian
Born June 1968 (58)
Officer history (7 former)
19 August 2026
Appointed Fletcher, Paul Edward as Director
1 February 2024
Appointed Jones, Lorraine Elise as Secretary
15 January 2024
Resigned Cavendish Secretaries Limited as Corporate Secretary
15 January 2024
Appointed Cruz, Dennis Reymundo as Director
15 January 2024
Appointed Prelea, Richard Andrew as Director
15 January 2024
Resigned Blake, Thomas Richard as Director
15 January 2024
Resigned Zihlmann, Hans Peter as Director
15 January 2024
Resigned Vaughan, Oliver John as Director
14 May 2019
Appointed Blake, Thomas Richard as Director
15 November 2013
Appointed Zihlmann, Hans Peter as Director
1 July 2013
Resigned Russell, Robert David as Director
1 July 2013
Resigned Melian Bodenmann, Maria Christine as Director
5 October 2012
Appointed Russell, Robert David as Director
26 September 2012
Appointed Melian Bodenmann, Maria Christine as Director
20 September 2012
Appointed Cavendish Secretaries Limited as Corporate Secretary
15 October 2010
Resigned Ruel, David Anthony as Director
16 June 2010
Appointed Vaughan, Oliver John as Director
23 April 2010
Appointed Ruel, David Anthony as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (3)
8 June 2026
Ceased Bay Square Pacific Ltd — Owns 75–100% of shares
15 January 2024
Ceased Oliver John Vaughan — Has significant influence or control
15 January 2024
Ceased Hans Peter Zihlmann — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£4,177,180
Employees
3
Debt Ratio
9%
Current Ratio
1.0x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2024 2025 £4,156,091 £4,177,180
Balance sheet detail
202520242023202220212020
Fixed Assets£4,162,095£4,162,095£4,242,672£4,130,431£4,195,458
Current Assets£407,677£180,731
Cash£128,986£106,149£75,532
Creditors (< 1 year)£392,592£186,735£5,699£6,698,901£5,905,672£6,619,544
Net Current Assets£15,085(£6,004)(£6,569,915)(£5,799,523)(£6,544,012)
Net Assets£4,177,180£4,156,091
Shareholder Funds£4,177,180£4,156,091(£2,327,243)(£1,669,092)(£2,348,554)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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