Company Overview
Gemini Exports Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 15 February 2008, so this is a well established company. Gemini Exports Limited has been in business for 18 years and 1 month. The accounts status is total exemption full and the accounts are next due on Monday 30 November 2026.
Registered Address

42-46 Station Road, Edgware, HA8 7AB
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Companies House Data
Company NameGEMINI EXPORTS LIMITED
Company Number06504721
Registered Office Address42-46 Station Road
 HA8 7AB
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date15/02/2008
Accounting Reference Date Day28
Accounting Reference Date Month2
Accounts Next Due Date30/11/2026
Accounts Last Made Up Date28/02/2025
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date15/03/2017
Returns Last Made Up Date15/02/2016
Directors & Members
Maheshkumar Haria - Director
(British, 68 years old, born September 1958)
Appointed 15 February 2008
 Active
Pankaj Shah - Director
(British, 68 years old, born September 1958)
Appointed 01 November 2010
 Active
Secretaries
Surupa Haria - Secretary
(British)
Appointed 15 February 2008
 Active
Other Company Directorships
Maheshkumar Haria
ARIES IMPORT EXPORT LIMITED
ARIES TIMBER EXPORTS LIMITED
EASTWEST TRADING LIMITED
F HOLDINGS LIMITED
LO.CA TRADING LIMITED
SURMAH TRADING LIMITED
TWINBRIDGE EUROPE LIMITED
WOODY EXPORT LIMITED
Pankaj Shah
21ST CENTURY GLOBAL LOGISTICS LTD
ALPINE ESTATE MANAGEMENT LIMITED
ARIES TIMBER EXPORTS LIMITED
BISLEY AT BRAIDWOOD LIMITED
BRENT RELIEF HOUSING LIMITED
D S ACCOUNTANTS LIMITED
GO EDUCATION LIMITED
GREAT OAKLEY HOMES LTD
HARRIS KAFTON LIMITED
IXI CAPITAL INVESTMENT LIMITED
J P I WAREHOUSING LIMITED
KAJAINE ACCOUNTANTS LIMITED
KAJAINE BUSINESS SOLUTIONS LTD
KAJAINE ESTATES LIMITED
KAJAINE ESTATES NEW HOLDCO LIMITED
KAJAINE HOLDCO LIMITED
KAJAINE INVESTMENTS LIMITED
KAJAINE KAFTON LLP
KAJAINE LIMITED
KAJAINE LIVING LIMITED
KAJAINE NEW HOLDCO LIMITED
LEISURE DESIGN AND BUILD LIMITED
LITA LIGHTING LIMITED
OSHWAL WELLWISHERS LIMITED
PERMA PRODUCTS UK LIMITED
RAER KAJAINE LIVING (HACKNEY) LIMITED
RAER KAJAINE LIVING (HOMERTON) LIMITED
RIVA SOUTH LIMITED
RYMER COMMERCIALS LIMITED
SURMAH TRADING LIMITED
TUNSTALL COURT MANAGEMENT LIMITED
WOODY EXPORT LIMITED
Balance Sheet Unlock full report
Accounts Date 28-Feb-2025 28-Feb-2023 28-Feb-2022
Balance Sheet
Fixed Assets 2 2 2
Current Assets 348,444 348,444 263,208
Creditors Due Within One Year 249,549 249,549 184,499
Working Cap 98,895 98,895 78,709
Total Assets Less Current Liabilities 98,897 98,897 78,711
Long-term Liabilities 0 0 0
Net Assets 98,897 98,897 78,711
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 98,897 98,897 78,711
Common Size Financial Analysis Unlock full report
Accounts Date 28-Feb-2025 28-Feb-2023 28-Feb-2022
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory - - -
Debtors 22.0% 22.0% 29.5%
Cash Bank In Hand 33.2% 33.2% 16.5%
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year 71.6% 71.6% 70.1%
Net Current Assets Liabilities 28.4% 28.4% 29.9%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 28.4% 28.4% 29.9%
Capital Employed - - -
Total Assets Less Current Liabilities 28.4% 28.4% 29.9%
Financial Ratio Analysis Unlock full report
Accounts Date 28-Feb-2025 28-Feb-2023 28-Feb-2022
Liquidity Ratio 1.4 1.4 1.4
Solvency Ratio 1.4 1.4 1.4
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 1
Mortgages Outstanding 1
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 28-Feb-2025 28-Feb-2023 28-Feb-2022
Assets 348,446 348,446 263,210
Debt 249,549 249,549 184,499
Net Assets/Debt 98,897 98,897 78,711

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Confirmation statement made on 15 February 2026 with updates
Director's details changed for Pankaj Meghji Shah on 19 March 2025
Change of details for Mr Pankaj Meghji Shah as a person with significant control on 19 March 2025
Confirmation statement made on 15 February 2025 with updates
Confirmation statement made on 15 February 2024 with updates
Confirmation statement made on 15 February 2023 with updates
Confirmation statement made on 15 February 2022 with updates
Confirmation statement made on 15 February 2021 with updates
Confirmation statement made on 15 February 2020 with updates
Change of details for Mr Pankaj Meghji Shah as a person with significant control on 16 May 2019
Director's details changed for Mr Pankaj Meghji Shah on 16 May 2019
Secretary's details changed for Surupa Maheshkumar Haria on 16 May 2019
Director's details changed for Mr Maheshkumar Juthalal Haria on 16 May 2019
Registered office address changed from Kajaine House 57-67 High Street Edgware Middlesex HA8 7DD to 42-46 Station Road Edgware HA8 7AB on 15 May 2019
Confirmation statement made on 15 February 2019 with updates
Change of details for Mr Pankaj Meghji Shah as a person with significant control on 14 September 2018
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