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Gentian Holdings Limited
- Incorporated
- 24 July 1997 (29 years)
- Industry
- Activities of head offices (70100)
- Directors
- Nicholas Kethro Ekins
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- 146 New London RoadChelmsfordCM2 0AW
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
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
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 (21 former)
18 December 2025
Appointed Ekins, Nicholas Kethro as Director
18 December 2025
18 December 2025
18 December 2025
18 December 2025
20 November 2025
22 August 2025
5 December 2018
5 December 2018
10 October 2017
10 October 2017
9 February 2017
9 December 2016
20 April 2016
6 November 2012
15 September 2010
15 September 2010
2 June 2008
Resigned Femandes, Milton Anthony as Director
2 June 2008
27 November 2007
15 October 2007
Appointed Femandes, Milton Anthony as Director
1 February 2007
5 June 2006
6 July 2005
6 July 2005
24 February 2005
24 February 2005
19 January 2001
19 January 2001
19 January 2001
3 January 2001
16 July 1999
8 June 1999
23 November 1998
23 November 1998
4 August 1998
8 October 1997
2 September 1997
2 September 1997
2 September 1997
2 September 1997
2 September 1997
24 July 1997
24 July 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05516269
Former controllers (3)
18 December 2025
Ceased Innisfree M&G PPP LLP — Owns 75–100% of shares
4 September 2019
Ceased The Prudential Assurance Company Ltd — Owns 50–75% of shares
4 September 2019
Ceased Innisfree M&G PPP LP — Owns 75–100% of shares
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 This company Owns 75–100% of shares
Gentian (Tameside) Limited Owns 75–100% of shares
Gentian Management Services Ltd Owns 75–100% of shares
Gentian Partnerships Asset Management Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £1,713,761
- Cash
- £942,225
- Employees
- 2
- Debt Ratio
- 42%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,761,655 | £3,264,502 | £3,385,151 | £5,513,351 | £6,176,352 | £5,239,973 | £6,650,398 |
| Current Assets | £1,215,972 | £1,628,554 | £2,216,976 | £2,705,629 | £3,353,692 | £2,490,958 | £2,331,017 |
| Debtors | £273,747 | £295,957 | £196,248 | £186,663 | £235,909 | £205,409 | £306,802 |
| Cash | £942,225 | £1,332,597 | £1,783,698 | £1,811,775 | £2,146,159 | £854,238 | £864,956 |
| Creditors (< 1 year) | £1,263,866 | £735,258 | £919,677 | £880,504 | £1,253,385 | £1,122,878 | £1,467,913 |
| Creditors (> 1 year) | £975,000 | £1,170,000 | £1,365,000 | £1,560,000 | £1,755,000 | £2,003,425 | |
| Net Current Assets | (£47,894) | £893,296 | £1,297,299 | £1,825,125 | £2,100,307 | £1,368,080 | £863,104 |
| Net Assets | £1,713,761 | £3,182,798 | £3,512,450 | £5,973,476 | £6,716,659 | £4,853,053 | £5,510,077 |
| Shareholder Funds | £1,713,761 | £3,182,798 | £3,512,450 | £5,973,476 | £6,716,659 | £4,853,053 | £5,510,077 |
Filings 162
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Accounts for a small company | 31 December 2025 | ||
| 7 January 2026 | Confirmation statement with updates | 31 December 2025 | ||
| 20 December 2025 | Memorandum and Articles of Association | |||
| 20 December 2025 | Change of share class name or designation | |||
| 20 December 2025 | Resolutions |
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