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Geminites Limited

Geminites Limited is an active company incorporated on 11 March 1983 with the registered office located in Widnes, Cheshire. Geminites Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01705912
Private limited company
Age
42 years
Incorporated 11 March 1983
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (5 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Geminites Limited Dennis Road
Off Tanhouse Lane
Widnes
Cheshire
WA8 0TF
England
Same address for the past 5 years
Telephone
01744811120
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1986
Director • British • Lives in England • Born in Dec 1971
Director • British • Lives in England • Born in Apr 1984
Director • British • Lives in UK • Born in May 1984
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
E T B Furniture Limited
Marjorie Elizabeth Case, Anthony James Case, and 1 more are mutual people.
Active
UK Self Store Limited
Anthony James Case and Laura Elizabeth Case are mutual people.
Active
Feature Furniture Limited
Anthony James Case and Laura Elizabeth Case are mutual people.
Active
Drive Up Storage Ltd
Crispin James Vitoria is a mutual person.
Active
FC Jobsearch Limited
Crispin James Vitoria is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£48.78K
Decreased by £73.02K (-60%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 3 (-33%)
Total Assets
£2.03M
Decreased by £188.47K (-8%)
Total Liabilities
-£762.17K
Decreased by £15.24K (-2%)
Net Assets
£1.27M
Decreased by £173.23K (-12%)
Debt Ratio (%)
38%
Increased by 2.5% (+7%)
Latest Activity
Accounting Period Extended
3 Months Ago on 30 Jul 2025
Confirmation Submitted
4 Months Ago on 8 Jul 2025
Full Accounts Submitted
6 Months Ago on 7 May 2025
New Charge Registered
6 Months Ago on 2 May 2025
New Charge Registered
6 Months Ago on 2 May 2025
Mr Crispin James Vitoria Appointed
6 Months Ago on 2 May 2025
Drive Up Storage Ltd (PSC) Appointed
6 Months Ago on 2 May 2025
Anthony James Case (PSC) Resigned
6 Months Ago on 2 May 2025
Laura Elizabeth Case (PSC) Resigned
6 Months Ago on 2 May 2025
Mr Dominik Thomas Jackson Appointed
6 Months Ago on 2 May 2025
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Documents
Current accounting period extended from 31 December 2025 to 31 March 2026
Submitted on 30 Jul 2025
Confirmation statement made on 19 May 2025 with no updates
Submitted on 8 Jul 2025
Notification of Drive Up Storage Ltd as a person with significant control on 2 May 2025
Submitted on 7 May 2025
Appointment of Mr Crispin James Vitoria as a director on 2 May 2025
Submitted on 7 May 2025
Termination of appointment of Laura Elizabeth Case as a director on 2 May 2025
Submitted on 7 May 2025
Termination of appointment of Anthony James Case as a director on 2 May 2025
Submitted on 7 May 2025
Termination of appointment of Marjorie Elizabeth Case as a secretary on 2 May 2025
Submitted on 7 May 2025
Registration of charge 017059120006, created on 2 May 2025
Submitted on 7 May 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 7 May 2025
Appointment of Mr Dominik Thomas Jackson as a director on 2 May 2025
Submitted on 7 May 2025
Repayment History
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