GEMINI BOOKS GROUP LIMITED

Active Woodbridge
2 employees website.com
Creative, media and publishing
G

GEMINI BOOKS GROUP LIMITED

Founded 15 Dec 2022 Active Woodbridge, England 2 employees website.com
Creative, media and publishing

Previous Company Names

MORGAN & LEAVER LTD 15 Dec 2022 — 19 Sept 2023
Accounts Submitted 2 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 15 Dec 2025 Next due 27 Dec 2026 8 months remaining
Net assets £-62K
Total assets £39K
Total Liabilities £101K
Charges None No charges registered

Contact & Details

Contact

Registered Address

Marine House Tide Mill Way Woodbridge IP12 1AP England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GEMINI BOOKS GROUP LIMITED (14543424), an active creative, media and publishing company based in Woodbridge, England. Incorporated 15 Dec 2022. 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 (2023–2023)

Cash in Bank

£100.00

Net Assets

-£61.50k

Total Liabilities

£100.83k

Turnover

N/A

Employees

2

Debt Ratio

256%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 2,990,000 Shares £7076208.79m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Sept 202471,161£232k£3.26
15 Dec 202319,310£63k£3.26
30 Oct 20231,473,301£7076207.63m£4.80m
22 Sept 20231,426,228£870k£0.61

Officers

Officers

2 active 1 resigned
Status
Ian Fraser McauliffeDirectorBritishEngland5830 Oct 2023Active
Marcus Edward LeaverDirectorBritishUnited Kingdom5615 Dec 2022Active

Shareholders

Shareholders (32)

Anna Leaver
18.5%
537,787
Marcus Leaver
18.5%
537,787

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Marcus Edward Leaver

British

Active
Notified 15 Dec 2022
Residence United Kingdom
DOB April 1970
Nature of Control
  • Significant Influence Or Control

Anna Gwendoline Leaver

Ceased 30 Oct 2023

Ceased

Group Structure

Group Structure

GEMINI BOOKS GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-13 with updates
8 Dec 2025OfficersAppointment of Mr Craig Mitchell as director
29 Oct 2025Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
29 Oct 2025Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
2 Sept 2025AccountsAnnual accounts made up to 2024-12-31
15 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-13 with updates

8 Dec 2025 Officers

Appointment of Mr Craig Mitchell as director

29 Oct 2025 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

29 Oct 2025 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

2 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-13 with updates

4 months ago on 15 Dec 2025

Appointment of Mr Craig Mitchell as director

4 months ago on 8 Dec 2025

Replacement Filing Of Confirmation Statement With Made Up Date

5 months ago on 29 Oct 2025

Replacement Filing Of Confirmation Statement With Made Up Date

5 months ago on 29 Oct 2025

Annual accounts made up to 2024-12-31

7 months ago on 2 Sept 2025