GEMINI PROPERTIES (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-05 (in 11mo)
Last made up 2026-03-22
Watchouts
None on the register
Cash
£341K
+480.7% highest in 4 filed years
Net assets
£16M
+6% highest in 4 filed years
Employees
4
0% vs 2021
Profit before tax
—
Period ending 2022-12-31
Net assets
4-year trend · vs Real Estate median
Accounts
4-year trend · latest reflected 2022-12-31
Latest accounts filed cover 2024-12-31, 2023-12-31; financial figures currently reflect up to 2022-12-31.
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | — | — | £900,750 | |
| Cash | £136,340 | £67,498 | £58,660 | £340,635 | |
| Total assets less current liabilities | £19,063,601 | £31,412,496 | £33,411,136 | £36,214,049 | |
| Net assets | £4,720,876 | £13,621,787 | £14,943,788 | £15,844,538 | |
| Equity | £4,720,876 | £13,621,787 | £14,943,788 | £15,844,538 | |
| Average employees | 6 | 5 | 4 | 4 | |
| Wages | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
2 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COLEMAN, Philip | Director | 2017-04-11 | Oct 1979 | British |
| HOPKINS, Timothy Simon | Director | 2004-03-31 | Jun 1967 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOPKINS, Rachel | Secretary | 2004-03-31 | 2016-06-30 |
| HOPKINS, Rachel | Secretary | 1997-04-04 | 2000-04-01 |
| HOPKINS, Timothy Simon | Secretary | 2000-04-01 | 2004-04-20 |
| HIGHSTONE SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-04-01 | 1997-06-13 |
| HOPKINS, Andrew John | Director | 2004-03-31 | 2016-09-20 |
| HOPKINS, Andrew John | Director | 1997-04-04 | 2000-04-01 |
| HOPKINS, Rachel | Director | 2000-04-01 | 2004-04-20 |
| HOPKINS, Timothy Simon | Director | 1997-04-04 | 2000-04-01 |
| HIGHSTONE DIRECTORS LIMITED | Corporate Nominee Director | 1997-04-01 | 1997-06-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tsh-Co Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-06-27 | Active |
Filing timeline
Last 20 of 145 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-15 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-12-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2025-09-02 | CH01 | officers | Change person director company with change date | |
| 2025-04-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-20 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-12-30 | AA | accounts | Accounts with accounts type full | |
| 2024-07-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-07-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-07-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-06-17 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-04-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-31 | AA | accounts | Accounts with accounts type small | |
| 2023-12-04 | CH01 | officers | Change person director company with change date | |
| 2023-12-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-06-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-03-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-07 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2021 → FY2022 · period ending 2022-12-31 vs 2021-12-31
-
Turnover
—
Not reported
-
Cash
+480.7%
£58,660 £340,635
highest in 4 filed years
-
Net assets
+6%
£14,943,788 £15,844,538
highest in 4 filed years
-
Employees
0%
4 4
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers
Heads up: a more recent set of accounts has been filed but isn't yet reflected here — the figures above are older than the company's latest filing.