GEMINIRI LIMITED - Profile & Financials

Accounts Submitted 26 Jul 2023

Confirmation Statement Submitted 7 Dec 2023

Net assets £17.27K £0.00 2022 year on year

Total assets £17.27K £0.00 2022 year on year

Total Liabilities £0.00

Charges 5

5 satisfied

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Contact & Details

Contact

Update Details

Registered Address

50 Lancaster Road Enfield Middlesex EN2 0BY

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Net Assets

£17.27k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

8 active 13 resigned

Show resigned officers

						Status
Darren Lee Mccormack	Director	British	England	44	13 Feb 2019	Active
Gerald Anthony Malton	Director	British	England	65	6 Oct 2011	Active
Jonathan Andrew Spring	Director	British	United Kingdom	53	18 Jan 2018	Active
Jonathan Mark Baxter	Secretary	Unknown	Unknown	—	18 Jan 2018	Active
Matthew Calladine	Director	British	England	51	11 Nov 2020	Active
Rhys Bernard Davies	Director	British	England	43	1 Apr 2019	Active
Robert Kenneth Williams	Director	British	United Kingdom	61	15 Mar 2016	Active
Simon John Garrett	Director	British	England	57	23 Oct 2019	Active

Shareholders

Shareholders (1)


Fairview Holdings Limited	100.0%	1,000	Ordinary	7 Dec 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Fairview Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

FAIRVIEW HOLDINGS LIMITED united kingdom

GEMINIRI LIMITED Current Company

Charges

5 satisfied

Documents

Company Filings

Date	Category	Description	Document
24 Dec 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
8 Oct 2024	Gazette	Gazette Notice Voluntary	View(1 page)
1 Oct 2024	Dissolution	Dissolution Application Strike Off Company	View(4 pages)
7 Dec 2023	Confirmation Statement	Confirmation statement made on 2023-12-07 with no updates	View(3 pages)
27 Nov 2023	Mortgage	Mortgage Satisfy Charge Full	View(1 page)