Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 31 January 2027
- Last conf. stmt
- 17 January 2026
Gemini Books Services Limited
- Incorporated
- 15 January 2013 (13 years)
- Previously known as
- Pimpernel Press Limited (until 17 February 2025)
- Industry
- Book publishing (58110)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Marine HouseTide Mill WayWoodbridgeIP12 1AP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Rahman, Mozidur
Secretary · Appointed 16 November 2023
Director · Appointed 31 October 2023
British
Born April 1970 (56)
Officer history (13 former)
31 May 2026
31 December 2024
16 November 2023
Resigned Rippon, Jonathan as Secretary
16 November 2023
Appointed Rahman, Mozidur as Secretary
16 November 2023
16 November 2023
31 October 2023
Appointed Rippon, Jonathan as Secretary
31 October 2023
Resigned Christian, Josephine Mary as Director
31 October 2023
31 October 2023
29 June 2016
29 June 2016
Resigned Cecil, Mirabel as Director
18 January 2016
8 July 2015
Appointed Christian, Josephine Mary as Director
26 November 2013
26 November 2013
Appointed Cecil, Mirabel as Director
7 November 2013
7 November 2013
Resigned Christian, Josephine Mary as Director
29 September 2013
29 September 2013
22 June 2013
19 June 2013
Appointed Christian, Josephine Mary as Director
22 April 2013
22 April 2013
22 April 2013
Resigned Christian, Josephine Mary as Director
15 February 2013
15 January 2013
Appointed Christian, Josephine Mary as Director
15 January 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14543424
Former controllers (2)
31 October 2023
Ceased Josephine Mary Christian — Owns 50–75% of shares
31 October 2023
Group structure 9 companies
Ownership group derived from the Companies House PSC register
AD Lib Publishers Limited Owns 75–100% of shares
Gemini Books Midco Limited Owns 75–100% of shares
Gemini Books Services Limited This company Owns 75–100% of shares
Gemini Children's Books Limited Owns 75–100% of shares
Two Windmills Limited Owns 75–100% of shares
Gemini Distribution Services Limited Owns 75–100% of shares
Palazzo Publishing Limited Owns 75–100% of shares
Gemini Gift Books Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £133,516
- Cash
- £4,999
- Profit
- £106,953
- Current Ratio
- 1.7x
- Return on Equity
- 80%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £283 | ||||
| Current Assets | £359,338 | £230,878 | £197,712 | £264,502 | £231,220 | £321,868 |
| Debtors | £354,339 | |||||
| Cash | £4,999 | |||||
| Creditors (< 1 year) | £215,109 | £204,315 | £134,427 | £160,384 | £195,508 | £259,028 |
| Creditors (> 1 year) | £0 | £1,000 | ||||
| Net Current Assets | £144,229 | £26,563 | £86,632 | £146,565 | £63,548 | £69,128 |
| Net Assets | £133,516 | £43,296 | £41,496 | £43,536 | £68,411 | |
| Shareholder Funds | £133,516 | £26,563 | £43,296 | £41,496 | £43,536 | £68,411 |
| Turnover | £168,903 | |||||
| Staff Costs | £40,532 | |||||
| Tax | £0 | |||||
| Profit for Period | £106,953 | (£16,761) | ||||
Filings 74
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Registration of a charge | |||
| 8 September 2026 | Director's details changed | |||
| 2 June 2026 | Termination of appointment of a director | |||
| 19 January 2026 | Confirmation statement with no updates | 17 January 2026 | ||
| 2 September 2025 | Total exemption full accounts | 31 December 2024 |
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