GEMINI GIFT BOOKS LIMITED

Active Woodbridge

Book publishing

4 employees website.com
Creative, media and publishing Book publishing
G

GEMINI GIFT BOOKS LIMITED

Book publishing

Founded 12 Feb 1998 Active Woodbridge, England 4 employees website.com
Creative, media and publishing Book publishing

Previous Company Names

GEMINI ADULT BOOKS LTD 31 Jan 2024 — 7 Jan 2025
PALAZZO EDITIONS LIMITED 13 Jul 2001 — 31 Jan 2024
ODEON BOOKS LIMITED 12 Feb 1998 — 13 Jul 2001
Accounts Submitted 2 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 19 Feb 2026 Next due 26 Feb 2027 10 months remaining
Net assets £278K £50K 2023 year on year
Total assets £1M £569K 2023 year on year
Total Liabilities £952K £519K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Marine House Tide Mill Way Woodbridge Suffolk IP12 1AP England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GEMINI GIFT BOOKS LIMITED (03509097), an active creative, media and publishing company based in Woodbridge, England. Incorporated 12 Feb 1998. Book publishing. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£56.69k

Decreased by £76.81k (-58%)

Net Assets

£277.81k

Increased by £50.28k (+22%)

Total Liabilities

£952.34k

Increased by £519.08k (+120%)

Turnover

£498.17k

Decreased by £204.25k (-29%)

Employees

4

Debt Ratio

77%

Increased by 11 (+17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Mozidur RahmanSecretaryUnknownUnknown10 Jan 2024Active

Shareholders

Shareholders (1)

Palazzo Publishing Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 31 Oct 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Jonathan David Rippon

Ceased 31 Oct 2023

Ceased

Group Structure

Group Structure

GEMINI GIFT BOOKS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-12 with no updates
2 Sept 2025AccountsAnnual accounts made up to 2024-12-31
17 Mar 2025Confirmation StatementConfirmation statement made on 2025-02-12 with no updates
7 Jan 2025Change Of NameCertificate Change Of Name Company
6 Jan 2025OfficersTermination of Jonathan David Rippon as director on 2024-12-31
19 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-12 with no updates

2 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

17 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-02-12 with no updates

7 Jan 2025 Change Of Name

Certificate Change Of Name Company

6 Jan 2025 Officers

Termination of Jonathan David Rippon as director on 2024-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-12 with no updates

1 months ago on 19 Feb 2026

Annual accounts made up to 2024-12-31

7 months ago on 2 Sept 2025

Confirmation statement made on 2025-02-12 with no updates

1 years ago on 17 Mar 2025

Certificate Change Of Name Company

1 years ago on 7 Jan 2025

Termination of Jonathan David Rippon as director on 2024-12-31

1 years ago on 6 Jan 2025