Back to search

Gem Holdings (York) Limited

07968336

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

Construction House, James Nicolson Link, York, YO30 4GR
Incorporated 28/02/2012

Previously known as

Gem Construction (York) Limited · until 24/05/2012

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

41100
Development of building projects
64203
Activities of construction holding companies

Officers

Mr Michael Anthony John Green

director · Since 28/02/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 5 other boards

Mrs Wendy Ann Green

director · Since 28/02/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Mr Jon Paul Michael Wong

director · Since 28/02/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 4 other boards

Michael Anthony John Green

director · Since 28/02/2012

British · United Kingdom · Age 63

Wendy Ann Green

director · Since 28/02/2012

British · United Kingdom · Age 61

Jon Paul Michael Wong

director · Since 28/02/2012

British · United Kingdom · Age 56

Persons with Significant Control

Mr Michael Anthony John Green

25–50% shares

British · England · Age 63

Construction House, James Nicolson Link, York, YO30 4GR

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

PARAGON DEVELOPMENT FINANCE LIMITED

Created 24/01/2025Registered 29/01/2025
Charge
outstanding

LLOYDS BANK PLC

Created 14/07/2017Registered 18/07/2017
Charge
outstanding

LLOYDS BANK PLC

Created 24/05/2017Registered 24/05/2017
Charge
outstanding

INVESTACC PENSION TRUSTEES LIMITED · WENDY ANN GREEN · MICHAEL ANTHONY JOHN GREEN

Created 21/10/2014Registered 11/11/2014
Charge
outstanding

T W FIELDS LIMITED

Created 02/05/2013Registered 16/05/2013

Change History

officer appointedGREEN, Michael Anthony John
2026-07-25
officer appointedGREEN, Wendy Ann
2026-07-25
officer appointedWONG, Jon Paul Michael
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Construction House
2026-07-25

CONSTRUCTION HOUSE

post townYork
2026-07-25

YORK

CompanyRankvs 14476+ SIC 41100 peers
57

Financial strength95th percentile among SIC peers · 24/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.49× · 12/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -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.

Employees2/15 pts

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

Liquidity12/20 pts

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

Longevity14/15 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 30/06/2025

Net Worth

£1.5M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1.2M

Working capital

Current Assets

£3.5M

Current Liabilities

£2.4M

Fixed Assets

£1.2M

Debtors

£2.8M

0avg. employees

Balance Sheet

Assets less current liabilities£2.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.49+£0
20251.49+£289k
20241.66+£50k
20231.65

Derived from filed accounts. Not audited figures.