Back to search

Gemini Consultants Limited

02088382

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

AW HOUSE, LUTON, LU1 2SJ
Incorporated 12/01/1987

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

62012
Business and domestic software development
64922
64922
82990
Other business support service activities

Officers

Mr Stephen John Richardson

director · Since 01/05/2017

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 6 other boards

Mr Duncan Redford Pownall

director · Since 30/03/2023

SENIOR DIRECTOR CAPITAL MARKETS

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Persons with Significant Control

Goodholm Finance Limited

75–100% shares
75–100% votes
Appoint directors

6-8, Stuart Street, Luton, LU1 2SJ

Reg: 08517583 · Companies House · Private Limited Company

Notified 24/11/2020

Former PSCs

Mr Clifford Alan Ranson

Ceased 31/03/2017

Mr Robert John Baker

Ceased 31/03/2017

Mr Thomas Colclough

Ceased 06/01/2023

Charges0 outstanding

Charge
satisfied

ESO CAPITAL PARTNERS UK LLP AS SECURITY TRUSTEE

Created 31/03/2017Registered 01/04/2017Satisfied 10/03/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/02/2011Registered 15/02/2011Satisfied 22/04/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/07/2005Registered 09/08/2005Satisfied 22/04/2013
charge
satisfied

BARCLAYS BANK PLC

Created 07/06/2004Registered 15/06/2004Satisfied 06/10/2005
charge
satisfied

BARCLAYS BANK PLC

Created 22/10/2003Registered 31/10/2003Satisfied 06/10/2005
charge
satisfied

BARCLAYS BANK PLC

Created 11/07/2002Registered 18/07/2002Satisfied 06/10/2005
charge
satisfied

BARCLAYS BANK PLC

Created 16/03/1988Registered 29/03/1988Satisfied 13/03/1993

CompanyRankvs 427+ SIC 62012 peers
78

Financial strength96th percentile among SIC peers · 24/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 4.87× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/12/2023

Net Worth

£880k

Balance sheet strength

Cash

£302k

Cash in the bank

Profit Before Tax

£93k

Bottom line earnings

Net Current Assets

£884k

Working capital

Current Assets

£1.1M

Current Liabilities

£228k

Fixed Assets

£15k

Debtors

£810k

Admin Expenses

£271k

Profit After Tax

£69k

6avg. employees-3

Tax at Year End

Corp tax£25k

People Costs

Wages & salaries£180k

Balance Sheet

Bank loans & overdrafts£87k
Assets less current liabilities£899k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20234.87+£69k
20238.54+£127k
20227.64-£57k
202111.56+£62k
20207.51
20196.31
20185.60

Derived from filed accounts. Not audited figures.