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Gemini Exports Limited

06504721

active
Private Limited Company
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

42-46 STATION ROAD, EDGWARE, HA8 7AB
Incorporated 15/02/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46130
Agents involved in the sale of timber and building materials

Officers

Surupa Maheshkumar Haria

secretary · Since 15/02/2008

BRITISH

Mr Maheshkumar Juthalal Haria

director · Since 15/02/2008

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 3 other boards

Mr Pankaj Meghji Shah

director · Since 01/11/2010

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 15 other boards

Persons with Significant Control

Mr Pankaj Meghji Shah

25–50% shares
25–50% votes

British · England · Age 67

42-46, Station Road, Edgware, HA8 7AB

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 12/08/2015Registered 17/08/2015

CompanyRankvs 1044+ SIC 46130 peers
55

Financial strength66th percentile among SIC peers · 17/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.62× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength17/25 pts

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

Employees2/15 pts

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

Liquidity16/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 28/02/2026

Net Worth

£78k

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

Working capital

Current Assets

£204k

Current Liabilities

£126k

Debtors

£78k

0avg. employees

Tax at Year End(2024)

Corp tax£5k

Director Loans

Company owes directors£69k
Signed by 06504721 2025-03-01 2026-02-28 06504721 2026-02-28 06504721 bus:OrdinaryShareClass1 2026-02-28 06504721 bus:OrdinarySharPrepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20261.62+£0
20261.62-£3k
20251.63-£1k
20241.64-£17k
20231.40+£20k
20221.43-£55k
20211.66-£136k
20202.46-£79k
20195.63

Derived from filed accounts. Not audited figures.