Company information:
Gemini Properties (Uk) Limited (No: 03343060)
Address: SKY VIEW, ARGOSY ROAD EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBY, DERBYSHIRE, DE74 2SA, ENGLAND
Status: Active
Incorporated: 04-Jan-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-May-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: PHILIP COLEMAN ( DOB: Oct-1979 From: Apr-2017 )
Current Director: TIMOTHY SIMON HOPKINS ( DOB: Jun-1967 From: Mar-2004 )
Resigned Director: HIGHSTONE DIRECTORS LIMITED ( From: Apr-1997 To: Jun-1997 )
Resigned Director: ANDREW JOHN HOPKINS ( DOB: Jun-1967 From: Apr-1997 To: Apr-2000 )
Resigned Director: ANDREW JOHN HOPKINS ( From: Mar-2004 To: Sep-2016 )
Resigned Director: RACHEL HOPKINS ( DOB: Mar-1967 From: Apr-2000 To: Apr-2004 )
Resigned Director: TIMOTHY SIMON HOPKINS ( DOB: Jun-1967 From: Apr-1997 To: Apr-2000 )
Resigned Secretary: HIGHSTONE SECRETARIES LIMITED ( From: Apr-1997 To: Jun-1997 )
Resigned Secretary: RACHEL HOPKINS ( DOB: Mar-1967 From: Apr-1997 To: Apr-2000 )
Resigned Secretary: TIMOTHY SIMON HOPKINS ( DOB: Jun-1967 From: Apr-2000 To: Apr-2004 )
Persons of Significant Control:
Tsh-Co Limited, 5 Deansway, Worcester, WR1 2JG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-06-27)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 17,502,294 | 17,775,596 | 29,732,855 | 33,403,621 | 35,816,856 | 17502294.0,17775596.0,29732855.0,33403621.0,35816856.0 |
| Fixed assets / Property, plant and equipment | 27,729 | 67,547 | 42,583 | 27729.0,67547.0,42583.0,0.0,0.0 | ||
| Fixed assets / Investments, fixed assets | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0 |
| Fixed assets / Investment property | 17,474,562 | 17,708,046 | 29,690,269 | 33,403,618 | 35,816,853 | 17474562.0,17708046.0,29690269.0,33403618.0,35816853.0 |
| Current assets | 3,911,922 | 4,655,711 | 5,318,987 | 6,645,718 | 8,043,786 | 3911922.0,4655711.0,5318987.0,6645718.0,8043786.0 |
| Current assets / Debtors | 3,409,034 | 4,519,371 | 5,251,489 | 6,587,058 | 7,703,151 | 3409034.0,4519371.0,5251489.0,6587058.0,7703151.0 |
| Current assets / Current asset investments / Investments in group undertakings | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0 |
| Current assets / Cash at bank and on hand | 502,888 | 136,340 | 67,498 | 58,660 | 340,635 | 502888.0,136340.0,67498.0,58660.0,340635.0 |
| Net current assets (liabilities) | -1,058,936 | 1,288,005 | 1,679,641 | 7,515 | 397,193 | -1058936.0,1288005.0,1679641.0,7515.0,397193.0 |
| Total assets less current liabilities | 16,443,358 | 19,063,601 | 31,412,496 | 33,411,136 | 36,214,049 | 16443358.0,19063601.0,31412496.0,33411136.0,36214049.0 |
| Provisions for liabilities, balance sheet subtotal | 252,236 | 249,014 | 1,491,079 | 1,491,079 | 1,992,209 | 252236.0,249014.0,1491079.0,1491079.0,1992209.0 |
| Net assets (liabilities) | 4,683,655 | 4,720,876 | 13,621,787 | 14,943,788 | 15,844,538 | 4683655.0,4720876.0,13621787.0,14943788.0,15844538.0 |
| Equity / share capital and reserves | 4,683,655 | 4,720,876 | 13,621,787 | 14,943,788 | 15,844,538 | 4683655.0,4720876.0,13621787.0,14943788.0,15844538.0 |