Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 March 2027
- Last conf. stmt
- 6 March 2026
Gemasecure Ltd
- Incorporated
- 7 March 2018 (8 years)
- Industry
- Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (26309) Business and domestic software development (62012)
- Owned by
- Accounts type
- Micro entity
- Region
- South East
- Address
- Suite 4.3B Belvedere HouseBasing ViewBasingstokeRG21 4HG
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 4 February 2020
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Limited Company
Reg. no. 08003420
Former controllers (1)
7 March 2018
Ceased Graham Edward Chick — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Gemasecure Ltd This company Owns 75–100% of shares
Gema AI Ltd Owns 25–50% of shares (as a firm)
Gematrade Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£371,721)
- Employees
- 7
- Debt Ratio
- 142%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|---|
| Fixed Assets | £523,617 | £532,953 | £531,126 | £542,330 | £446,850 | £1,025 | ||
| Current Assets | £351,933 | £342,030 | £359,539 | £410,038 | £402,411 | £331,739 | £205,076 | £24,485 |
| Debtors | £24,462 | |||||||
| Cash | £23 | |||||||
| Creditors (< 1 year) | £932,057 | £861,745 | £762,910 | £686,238 | £672,208 | £431,640 | £53,951 | £86,654 |
| Creditors (> 1 year) | £315,214 | £236,978 | £218,184 | £171,854 | £102,148 | £145,104 | £29,000 | |
| Net Current Assets | (£580,124) | (£519,715) | (£403,371) | (£276,200) | (£269,797) | (£99,901) | £151,125 | (£62,169) |
| Net Assets | (£371,721) | (£223,740) | (£90,429) | £94,276 | £74,905 | (£245,005) | £122,638 | (£61,144) |
| Shareholder Funds | (£371,721) | (£223,740) | (£90,429) | £94,276 | £74,905 | (£245,005) | £122,638 | (£61,144) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Micro company accounts | 31 December 2025 | ||
| 31 July 2026 | Previous accounting period shortened | |||
| 7 May 2026 | Confirmation statement with updates | 6 March 2026 | ||
| 23 April 2026 | Micro company accounts | 30 June 2025 | ||
| 6 February 2026 | Previous accounting period shortened |
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