GEMPOINT 2000 LIMITED

Active London

Renting and operating of Housing Association real estate

4 employees website.com
Renting and operating of Housing Association real estate
G

GEMPOINT 2000 LIMITED

Renting and operating of Housing Association real estate

Founded 21 Aug 1998 Active London, United Kingdom 4 employees website.com
Renting and operating of Housing Association real estate
Accounts Submitted 11 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 25 Nov 2025 Next due 4 Dec 2026 7 months remaining
Net assets £8M £7M 2023 year on year
Total assets £15M £11M 2023 year on year
Total Liabilities £7M £4M 2023 year on year
Charges 14
8 outstanding 6 satisfied

Contact & Details

Contact

Registered Address

Aston House Cornwall Avenue London N3 1LF United Kingdom

Full company profile for GEMPOINT 2000 LIMITED (03619447), an active company based in London, United Kingdom. Incorporated 21 Aug 1998. Renting and operating of Housing Association real estate. 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

Balance Sheet & P&L (2014–2023)

Cash in Bank

£187.34k

Decreased by £322.52k (-63%)

Net Assets

£8.15M

Decreased by £7.26M (-47%)

Total Liabilities

£6.76M

Decreased by £3.77M (-36%)

Turnover

N/A

Employees

4

Debt Ratio

45%

Increased by 4 (+10%)

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

2 active 1 resigned
Status
Rajen Bhupendrabhai PatelDirectorBritishUnited Kingdom5919 Jul 2004Active
Shanker Bhupendrabhai PatelDirectorBritishUnited Kingdom552 Sept 1998Active

Shareholders

Shareholders (1)

Old Oak Wharf Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased
Active
Notified 16 Feb 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Shanker Bhupendrabhai Patel

Ceased 6 Apr 2016

Ceased

Nilesh Rasikbhai Patel

Ceased 1 Jan 2019

Ceased

Rajen Bhupendrabhai Patel

Ceased 1 Jan 2019

Ceased

Lords Group Real Estate Ltd

Ceased 23 Oct 2023

Ceased

Old Oak Wharf Limited

Ceased 16 Feb 2024

Ceased

Group Structure

Group Structure

GEMPOINT 2000 LIMITED Current Company
GANESH ASSETS LIMITED united kingdom

Charges

Charges

8 outstanding 6 satisfied

Properties

Properties

10 freehold 10 total
AddressTenurePrice PaidDate Added
land and buildings on the South East side of Sandy Way, Tamworth TAMWORTH
Freehold£3,480,0009 May 2025
27 Mica Close, Tamworth (B77 4DR) TAMWORTH
Freehold£500,0009 May 2025
Units 1 & 2, 29 Mica Close, Amington Industrial Estate, Tamworth TAMWORTH
Freehold-9 May 2025
land on the North East side of Mica Close, Glascote Heath TAMWORTH
Freehold-9 May 2025
land to the south of 83 Cambridge Gardens, London (W10 6JE) KENSINGTON AND CHELSEA
Freehold-7 Sept 2021
land and buildings on the South East side of Sandy Way, Tamworth
Freehold £3,480,000
Added 9 May 2025
District TAMWORTH
27 Mica Close, Tamworth (B77 4DR)
Freehold £500,000
Added 9 May 2025
District TAMWORTH
Units 1 & 2, 29 Mica Close, Amington Industrial Estate, Tamworth
Freehold
Added 9 May 2025
District TAMWORTH
land on the North East side of Mica Close, Glascote Heath
Freehold
Added 9 May 2025
District TAMWORTH
land to the south of 83 Cambridge Gardens, London (W10 6JE)
Freehold
Added 7 Sept 2021
District KENSINGTON AND CHELSEA

Documents

Company Filings

DateCategoryDescriptionDocument
25 Nov 2025Confirmation StatementConfirmation statement made on 20 Nov 2025 with no updates
11 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
20 Jun 2025OfficersChange to director Mr Shanker Bhupendra Patel on 20 Jun 2025
1 May 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
25 Nov 2024Confirmation StatementConfirmation statement made on 20 Nov 2024 with updates
25 Nov 2025 Confirmation Statement

Confirmation statement made on 20 Nov 2025 with no updates

11 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

20 Jun 2025 Officers

Change to director Mr Shanker Bhupendra Patel on 20 Jun 2025

1 May 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

25 Nov 2024 Confirmation Statement

Confirmation statement made on 20 Nov 2024 with updates

Recent Activity

Latest Activity

Confirmation statement made on 20 Nov 2025 with no updates

5 months ago on 25 Nov 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 11 Sept 2025

Change to director Mr Shanker Bhupendra Patel on 20 Jun 2025

10 months ago on 20 Jun 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 1 May 2025

Confirmation statement made on 20 Nov 2024 with updates

1 years ago on 25 Nov 2024