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Gemstone Estates Limited

Gemstone Estates Limited is an active company incorporated on 12 September 2005 with the registered office located in Radlett, Hertfordshire. Gemstone Estates Limited was registered 20 years ago.
Status
Active
Active since 11 years ago
Company No
05561309
Private limited company
Age
20 years
Incorporated 12 September 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 October 2025 (2 months ago)
Next confirmation dated 25 October 2026
Due by 8 November 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
54 Newberries Avenue
Radlett
Hertfordshire
WD7 7EP
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
3
Secretary • Director • British • Lives in UK • Born in Feb 1955
PSC • Director • British • Lives in UK • Born in Dec 1983 • Chartered Accountant
Director • Accountant • British • Lives in UK • Born in Jul 1949
Mr Paresh Bhimji Shah
PSC • British • Lives in England • Born in Jul 1949
Mr Saarung Shah
PSC • British • Lives in England • Born in Jul 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Metisacre Limited
Paresh Bhimji Shah, Sheelan Shah, and 1 more are mutual people.
Active
Arian Estates Limited
Paresh Bhimji Shah and Kalavantiben Paresh Shah are mutual people.
Active
Vitta Holdings Limited
Sheelan Shah is a mutual person.
Active
Parker Wood Associates Limited
Paresh Bhimji Shah is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£880.8K
Increased by £138.69K (+19%)
Total Liabilities
-£265.3K
Increased by £128.08K (+93%)
Net Assets
£615.51K
Increased by £10.62K (+2%)
Debt Ratio (%)
30%
Increased by 11.63% (+63%)
Latest Activity
New Charge Registered
9 Days Ago on 5 Jan 2026
New Charge Registered
9 Days Ago on 5 Jan 2026
Mrs Kalavantiben Paresh Shah Appointed
1 Month Ago on 3 Dec 2025
Micro Accounts Submitted
2 Months Ago on 5 Nov 2025
Confirmation Submitted
2 Months Ago on 27 Oct 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 20 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Oct 2024
Mr Saarung Shah (PSC) Details Changed
1 Year 9 Months Ago on 21 Mar 2024
Micro Accounts Submitted
2 Years Ago on 27 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 25 Oct 2023
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Documents
Registration of charge 055613090003, created on 5 January 2026
Submitted on 6 Jan 2026
Registration of charge 055613090004, created on 5 January 2026
Submitted on 6 Jan 2026
Appointment of Mrs Kalavantiben Paresh Shah as a director on 3 December 2025
Submitted on 4 Dec 2025
Micro company accounts made up to 31 March 2025
Submitted on 5 Nov 2025
Confirmation statement made on 25 October 2025 with no updates
Submitted on 27 Oct 2025
Micro company accounts made up to 31 March 2024
Submitted on 20 Nov 2024
Confirmation statement made on 25 October 2024 with no updates
Submitted on 28 Oct 2024
Change of details for Mr Saarung Shah as a person with significant control on 21 March 2024
Submitted on 28 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 27 Dec 2023
Confirmation statement made on 25 October 2023 with updates
Submitted on 25 Oct 2023
Repayment History
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