£3.97m
−1%vs Dec 2023Active12374731Private limited companyLiverpool
GEMINAE GROUP LIMITED
Significant control: John James Pugh (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Registered activity: Activities of other holding companies n.e.c. (SIC 64209). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
GEMINAE GROUP LIMITED is an active private limited company (company number 12374731) incorporated on 23 December 2019, registered in Liverpool. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Latest small accounts cover the period ending 31 December 2024, showing net assets of £3.97m and cash of £338k, with 1 employee on average. Net assets fell 1% on the prior period (£4.00m).
Peer position · net assets
By net assets it sits in the top quarter of 1,021 comparable companies in Liverpool (median £100, upper quartile £68k).
02
Ownership and control
- Mr John James Pugh
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 23 December 20196 yrs ago
- Next accounts due
- 30 September 202623 days overdue
- Confirmation statement due
- 6 January 2027in 75 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 64209
- Activities of other holding companies n.e.c.
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
05
Financials
£338k
−66%vs Dec 2023Not reported
1
No changevs Dec 2023| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | £3.97m | £338k | — | £248k | — | — | 1 |
| 31 December 2023 | £4.00m | £1.00m | — | £374k | — | — | 1 |
Current ratio6.52Current assets ÷ creditors within one year
Cash per employee£338kCash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £3,971,992 at 31 December 2024
- Current assets at least 1.5× creditors within one yearCurrent ratio 6.52
- Cash at bank of £50,000 or moreCash £337,501
- Incorporated five or more years agoIncorporated 23 December 2019
- Accounts past their due dateDue 30 September 2026
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 75 days
- Next accounts due23 days overdue
- Accounts period endNet assets £3.97m · small accounts
- Accounts period endNet assets £4.00m · small accounts
- Incorporated
08
Similar companies in Liverpool
- ALPHA HOLDINGS LIVERPOOL LIMITEDLiverpool · inc. Dec 2019
- JAWADWALA WHARTON HOLDINGS LIMITEDChester · inc. Jan 2020
- ENVIROSEAL HOLDINGS LIMITEDMaghull · inc. Dec 2019
- YAM HOLDINGS LTDLiverpool · inc. Dec 2019
- BERKELEY SHAW HOLDINGS LIMITEDLiverpool · inc. Dec 2019
- DAGRAC UK LTDEllesmere Port · inc. Jan 2020
All companies incorporated on 23 December 2019 · in Dec 2019.
09
Reminders for GEMINAE GROUP LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.