Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 January 2027
- Last conf. stmt
- 21 December 2025
Gemspan Ltd
- Incorporated
- 22 December 2016 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Controlled by
- Nicholas Simon Parker
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Albany HouseClaremont LaneEsherKT10 9FQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Wellden Turnbull Limited
Corporate Secretary · Appointed 27 August 2026
Officer history (1 former)
27 August 2026
Appointed Wellden Turnbull Limited as Corporate Secretary
27 August 2026
24 January 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Nicholas Simon Parker
Individual · Notified 22 December 2016
Holds 75–100% of voting rights
British
Born December 1969 (56)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £13,962,000
- Cash
- £1,364,000
- Debt Ratio
- 29%
- Current Ratio
- 3.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £423,000 | £423,000 | £16,689,000 | £12,977,000 | £979,096 | |
| Current Assets | £19,155,000 | £22,501,000 | £7,325,000 | £1,308,000 | £5,015,000 | £1,308,344 |
| Cash | £1,364,000 | £1,902,000 | £642,000 | £1,186,000 | £4,916,000 | £1,253,769 |
| Creditors (< 1 year) | £5,616,000 | £6,674,000 | £7,961,000 | £2,127,000 | £3,093,000 | £1,691,899 |
| Net Current Assets | £13,539,000 | £15,827,000 | (£636,000) | (£819,000) | £1,922,000 | (£383,555) |
| Net Assets | £13,962,000 | £16,250,000 | £15,100,000 | £15,870,000 | £14,899,000 | £595,541 |
| Shareholder Funds | £13,962,000 | £16,250,000 | £15,100,000 | £15,870,000 | £14,899,000 | £595,541 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Appointment of a secretary | |||
| 27 August 2026 | Termination of appointment of a secretary | |||
| 24 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 24 December 2025 | Confirmation statement with no updates | 21 December 2025 | ||
| 7 January 2025 | Confirmation statement with no updates | 21 December 2024 |
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