Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 December 2026
- Last conf. stmt
- 13 December 2025
Gemini Books Group Limited
- Incorporated
- 15 December 2022 (3 years)
- Previously known as
- Morgan & Leaver Ltd (until 19 September 2023)
- Industry
- Book publishing (58110) Management consultancy activities other than financial management (70229)
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Marine HouseTide Mill WayWoodbridgeIP12 1AP
Officers 4 active
Officer details are public data from the Companies House register.
Rahman, Mozidur
Secretary · Appointed 1 December 2023
Director · Appointed 30 October 2023
British
Born June 1967 (59)
Director · Appointed 30 October 2023
Also at Jaguar Daimler Heritage Trust · more companies
British
Born June 1956 (70)
Director · Appointed 15 December 2022
British
Born April 1970 (56)
Officer history (5 former)
30 September 2026
Resigned Morgan, Charlotte as Director
30 September 2026
31 December 2024
1 December 2023
Appointed Rahman, Mozidur as Secretary
1 December 2023
Resigned Rippon, Jonathan David as Secretary
31 October 2023
30 October 2023
30 October 2023
Appointed Morgan, Charlotte as Director
30 October 2023
30 October 2023
30 October 2023
1 January 2023
Appointed Rippon, Jonathan David as Secretary
15 December 2022
15 December 2022
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 (2)
30 September 2026
30 October 2023
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Gemini Books Group Limited This company
AD Lib Publishers Limited Owns 75–100% of shares
Gemini Books Midco Limited Owns 75–100% of shares
Gemini Books Services Limited 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
- Cash
- £42,510
- Current Ratio
- 0.8x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £4,311,856 | £3,398 |
| Current Assets | £676,732 | £35,935 |
| Debtors | £634,222 | £35,835 |
| Cash | £42,510 | £100 |
| Creditors (< 1 year) | £851,776 | £100,835 |
| Net Current Assets | (£175,044) | (£64,900) |
| Shareholder Funds | £4,136,812 | (£61,502) |
| Turnover | £0 | |
| Admin Expenses | £76,052 | |
| Profit Before Tax | (£76,052) | |
| Tax | (£14,450) | |
| Profit for Period | (£61,602) | |
Filings 49
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Registration of a charge | |||
| 28 October 2026 | Statement of capital following an allotment of shares | |||
| 6 October 2026 | Cessation of a person with significant control | |||
| 6 October 2026 | Notification of a person with significant control statement | |||
| 6 October 2026 | Termination of appointment of a director |
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