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Gemini Pubs Limited

Gemini Pubs Limited is an active company incorporated on 30 May 2006 with the registered office located in Newtownabbey, County Antrim. Gemini Pubs Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
NI059506
Private limited company
Northern Ireland Company
Age
19 years
Incorporated 30 May 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 March 2025 (7 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 3 months remaining)
Address
607 Shore Road
Whiteabbey
Newtownabbey
BT37 0ST
Northern Ireland
Address changed on 28 May 2025 (5 months ago)
Previous address was 6 Jordanstown Mews Newtownabbey BT37 0LR
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Northern Ireland • Born in Aug 1986
Director • British • Lives in Northern Ireland • Born in Jun 1979
Director • Publican • British • Lives in Northern Ireland • Born in Jun 1964
Sips And Spirits Holding Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Harmony Vale Limited
Damien Curran and Anthea Laura Wilson are mutual people.
Active
Ac Property Limited
Anthea Laura Wilson is a mutual person.
Active
ALW Property Limited
Anthea Laura Wilson is a mutual person.
Active
Sips And Spirits Holding Ltd
Anthea Laura Wilson is a mutual person.
Active
Nineteen86 Limited
Daniel Robert Allen is a mutual person.
Active
Sips And Spirits Property Ltd
Anthea Laura Wilson is a mutual person.
Active
Headhunters-Ni Ltd
Anthea Laura Wilson is a mutual person.
Dissolved
Gwa Commerce Limited
Anthea Laura Wilson is a mutual person.
Dissolved
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
£267.81K
Decreased by £202.95K (-43%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 1 (+8%)
Total Assets
£1.01M
Increased by £183.58K (+22%)
Total Liabilities
-£272.24K
Increased by £31.01K (+13%)
Net Assets
£738.69K
Increased by £152.57K (+26%)
Debt Ratio (%)
27%
Decreased by 2.23% (-8%)
Latest Activity
Accounting Period Extended
2 Months Ago on 12 Aug 2025
Mr Daniel Robert Allen Appointed
5 Months Ago on 1 Jun 2025
Registered Address Changed
5 Months Ago on 28 May 2025
New Charge Registered
5 Months Ago on 27 May 2025
Sips and Spirits Holding Ltd (PSC) Appointed
5 Months Ago on 27 May 2025
Ms Anthea Laura Wilson Appointed
5 Months Ago on 27 May 2025
Damien Curran (PSC) Resigned
5 Months Ago on 27 May 2025
Damien Curran Resigned
5 Months Ago on 27 May 2025
Full Accounts Submitted
5 Months Ago on 21 May 2025
Confirmation Submitted
7 Months Ago on 27 Mar 2025
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Documents
Current accounting period extended from 31 March 2026 to 30 April 2026
Submitted on 12 Aug 2025
Appointment of Mr Daniel Robert Allen as a director on 1 June 2025
Submitted on 17 Jul 2025
Change of share class name or designation
Submitted on 16 Jun 2025
Resolutions
Submitted on 13 Jun 2025
Memorandum and Articles of Association
Submitted on 13 Jun 2025
Registration of charge NI0595060005, created on 27 May 2025
Submitted on 2 Jun 2025
Registered office address changed from 6 Jordanstown Mews Newtownabbey BT37 0LR to 607 Shore Road Whiteabbey Newtownabbey BT37 0st on 28 May 2025
Submitted on 28 May 2025
Cessation of Damien Curran as a person with significant control on 27 May 2025
Submitted on 28 May 2025
Appointment of Ms Anthea Laura Wilson as a director on 27 May 2025
Submitted on 28 May 2025
Termination of appointment of Damien Curran as a director on 27 May 2025
Submitted on 28 May 2025
Repayment History
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