Gentian (Tameside) Limited

Active03266007 Private limited company
Incorporated
21 October 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Nicholas Kethro Ekins
Accounts type
Small
Region
East of England
Address
146 New London Road
Chelmsford
CM2 0AW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Ekins, Nicholas Kethro
Director · Appointed 18 December 2025
British
Born March 1969 (57)
Director · Appointed 18 December 2025
British
Born October 1973 (53)
Officer history (23 former)
18 December 2025
Appointed Ekins, Nicholas Kethro as Director
18 December 2025
Appointed Fitzsimmons, Stefan as Director
18 December 2025
Resigned Watson, Benjamin Michael as Director
18 December 2025
Resigned Beazley Long, Graham Maurice as Director
18 December 2025
Resigned Fitzsimmons, Stefan, Mr. as Secretary
20 November 2025
Appointed Watson, Benjamin Michael as Director
22 August 2025
Resigned Banon, Pierre Stephane Marc as Director
5 December 2018
Appointed Banon, Pierre Stephane Marc as Director
5 December 2018
Resigned Sidhu, Sabrina as Director
10 October 2017
Appointed Sidhu, Sabrina as Director
10 October 2017
9 February 2017
Appointed Dean, Benjamin Christopher Jacob as Director
9 December 2016
Resigned Edwards, Matthew James as Director
20 March 2016
Appointed Edwards, Matthew James as Director
6 November 2012
Resigned Edwards, Matthew James as Director
15 September 2010
Appointed Edwards, Matthew James as Director
15 September 2010
Resigned Sheehan, Richard Keith as Director
2 June 2008
Resigned Fernandes, Milton Anthony as Director
2 June 2008
Appointed Sheehan, Richard Keith as Director
27 November 2007
Resigned Finegan, Andrea as Director
15 October 2007
Appointed Fernandes, Milton Anthony as Director
1 February 2007
Appointed Beazley Long, Graham Maurice as Director
5 June 2006
Resigned Fernandes, Milton Anthony as Director
6 July 2005
Appointed Fitzsimmons, Stefan, Mr. as Secretary
6 July 2005
Resigned Fernandes, Milton Anthony as Secretary
24 February 2005
Appointed Finegan, Andrea as Director
24 February 2005
Resigned Pearson, Timothy Richard as Director
19 January 2001
Appointed Fernandes, Milton Anthony as Secretary
19 January 2001
Resigned Edmonston, Roger as Director
19 January 2001
Resigned Beadell, Stewart Alan as Director
19 January 2001
Resigned Ekins, Nicholas Kethro as Director
19 January 2001
Resigned Ekins, Nicholas Kethro as Secretary
3 January 2001
Appointed Fernandes, Milton Anthony as Director
8 June 1999
Appointed Ekins, Nicholas Kethro as Director
8 June 1999
Appointed Beadell, Stewart Alan as Director
23 November 1998
Resigned Alwis, Mewan as Secretary
23 November 1998
Appointed Ekins, Nicholas Kethro as Secretary
31 October 1998
Appointed Edmonston, Roger as Director
4 August 1998
Appointed Pearson, Timothy Richard as Director
4 August 1998
Resigned Silver, Mervyn Scott as Director
4 August 1998
Resigned Pesskin, Robin Michael as Director
7 May 1997
Appointed Silver, Mervyn Scott as Director
7 November 1996
Appointed Pesskin, Robin Michael as Director
7 November 1996
Appointed Alwis, Mewan as Secretary
7 November 1996
Resigned Semken Limited as Corporate Nominee Secretary
7 November 1996
Resigned Lufmer Limited as Corporate Nominee Director
21 October 1996
Appointed Semken Limited as Corporate Nominee Secretary
21 October 1996
Appointed Lufmer Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03408538

Group structure 19 companies

Ownership group derived from the Companies House PSC register

Gentian (Derby) Limited Owns 75–100% of shares
Gentian (Newcastle) Limited Owns 75–100% of shares
Gentian Investments Limited Owns 25–50% of shares
Gentian (Bridgend) Limited Owns 75–100% of shares
Gentian (Finchley) Limited Owns 75–100% of shares
Gentian (Gateshead) Limited Owns 75–100% of shares
Gentian (Mid-Essex) Limited Owns 75–100% of shares
Gentian (Oxford) Limited Owns 75–100% of shares
Gentian (Peterborough) Limited Owns 75–100% of shares
Gentian (Southend) Limited Owns 75–100% of shares
Gentian (Swansea) Limited Owns 75–100% of shares
Gentian (Tunbridge) Limited Owns 75–100% of shares
Gentian (Walsall) Limited Owns 75–100% of shares
Gentian (Whiston) Limited Owns 75–100% of shares
Gentian Holdings Limited Owns 75–100% of shares
Gentian (Tameside) Limited This company Owns 75–100% of shares
Gentian Management Services Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£875,192
Cash
£1,000
Debt Ratio
13%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M 2019 2025 £1 £875,192
Balance sheet detail
2025202420232022202120202019
Fixed Assets£829,107
Current Assets£176,774£204,295£47,388£1
Debtors£175,774£203,295£46,388£1£1£1£1
Cash£1,000£1,000£1,000
Creditors (< 1 year)£130,689£155,138£65,640
Net Current Assets£46,085£49,157(£18,252)£1£1£1£1
Net Assets£875,192£1
Shareholder Funds£875,192£1,593,157£1,563,548£1

Filings

Filing history not loaded yet. See it on Companies House

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