Gemselect (Old Roar) Limited

In liquidation09107217 Private limited company
Incorporated
30 June 2014 (12 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
South East
Address
Unit 2.02 High Weald House
Glovers End
Bexhill
TN39 5ES

Filing status

Accounts due
31 August 2026
Last accounts
30 November 2024
Conf. stmt due
14 July 2025
Last conf. stmt
30 June 2024

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 20 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14317770
Former controllers (2)
20 November 2024
Ceased Gemselect Ltd — Owns 75–100% of shares
6 April 2016
Ceased Andrew Matthew Georgiou — Owns 75–100% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Gemselect (Archery 2020) Limited Owns 75–100% of shares
Gemselect (Archery) Limited Owns 75–100% of shares
Gemselect (Broomgrove Road) Limited Proposed for strike-offOwns 75–100% of shares
Gemselect (Fellows Road) Limited Owns 75–100% of shares
Gemselect (Frederick Road) Limited Owns 75–100% of shares
Gemselect (Old Roar) Limited This company In liquidationOwns 75–100% of shares
Gemselect (Redgeland Rise) Limited Owns 75–100% of shares
Gemselect (Ridgewest) Limited Proposed for strike-offOwns 75–100% of shares
Gemselect Archery Rentals Ltd Owns 75–100% of shares
Gemselect Limited Owns 75–100% of shares
Archery Gardens Management Limited Holds 75–100% of voting rights
Gem Advisory LLP Proposed for strike-offHas significant influence or control (as a firm)
Gemselect Rentals Ltd Proposed for strike-offOwns 75–100% of shares
Highland Contractors Limited Owns 75–100% of shares
Highland Market Gardens Ltd Owns 75–100% of shares
Holt Rise Management Limited Owns 75–100% of shares
Speckled Wood Management Limited Has significant influence or control

Financials

Balance sheet as at 30 November 2024 · total exemption full accounts

Trend

Shareholder Funds
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£1,500) (£4,191) (£5,103) (£5,103) (£5,103) (£55,835)
Balance sheet detail
202420232022202120202019
Debtors£0£40,379£37,231£35,963£35,964£37,797
Creditors (< 1 year)£55,835£45,482£42,334£41,066£40,155£39,297
Net Current Assets(£55,835)(£5,103)(£5,103)(£5,103)(£4,191)(£1,500)
Shareholder Funds(£55,835)(£5,103)(£5,103)(£5,103)(£4,191)(£1,500)

Filings

Filing history not loaded yet. See it on Companies House

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