Gentian Holdings Limited

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Gentian Holdings Limited

03408538•Private Limited With Share Capital

146 New London Road, Chelmsford, CM20AW
Website

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Incorporated

24/07/1997

Company Age

28 years

Directors

2

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Gentian Holdings Limited (03408538) is a private limited with share capital incorporated on 24/07/1997 (28 years old) and registered in chelmsford, CM20AW. The company operates under SIC code 70100 and is classified as Micro.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 24/07/1997
CM20AW

Financial Overview

Total Assets

£4.89M

Liabilities

£1.71M

Net Assets

£3.18M

Est. Turnover

£8.03M

AI Estimated
Unreported
Cash

£1.33M

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
S
stefan fitzsimmons
director
N
nicholas kethro ekins
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2026
Memorandum Articles
Category:Incorporation
Date:20-12-2025
Resolution
Category:Resolution
Date:20-12-2025
Capital Name Of Class Of Shares
Category:Capital
Date:20-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2025
Legacy
Category:Capital
Date:17-12-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-12-2025
Legacy
Category:Insolvency
Date:17-12-2025
Resolution
Category:Resolution
Date:17-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:26-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Termination Director Company With Name
Category:Officers
Date:13-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2010
Termination Director Company With Name
Category:Officers
Date:26-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:18-05-2009
Legacy
Category:Annual Return
Date:14-01-2009
Legacy
Category:Officers
Date:16-10-2008
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2008
Legacy
Category:Officers
Date:03-07-2008
Legacy
Category:Officers
Date:26-06-2008
Legacy
Category:Annual Return
Date:28-01-2008
Legacy
Category:Officers
Date:14-12-2007
Legacy
Category:Officers
Date:11-12-2007
Accounts With Accounts Type Group
Category:Accounts
Date:22-10-2007
Legacy
Category:Annual Return
Date:16-08-2007
Legacy
Category:Officers
Date:19-07-2007
Legacy
Category:Officers
Date:14-03-2007
Accounts With Accounts Type Group
Category:Accounts
Date:30-08-2006
Legacy
Category:Annual Return
Date:04-08-2006
Legacy
Category:Officers
Date:03-08-2006
Legacy
Category:Officers
Date:12-06-2006
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2005
Legacy
Category:Annual Return
Date:18-08-2005
Legacy
Category:Officers
Date:04-08-2005

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date19/08/2025
Latest Accounts31/12/2024

Trading Addresses

146 New London Road, Chelmsford, CM20AWRegistered

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Contact

gentian.co.uk
146 New London Road, Chelmsford, CM20AW