Gentian Management Services Ltd

Active04122623 Private limited company
Incorporated
11 December 2000 (25 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
East of England
Address
146 New London Road
Chelmsford
CM2 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
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2005
British
Born October 1973 (53)
Director · Appointed 12 December 2000
British
Born March 1969 (57)
Officer history (7 former)
28 April 2016
Resigned Fitzsimmons, Stefan, Mr. as Secretary
25 November 2008
Resigned Edmonston, Roger as Director
19 July 2005
Appointed Fitzsimmons, Stefan, Mr. as Secretary
19 July 2005
Resigned Edmonston, Roger as Secretary
1 February 2005
Appointed Fitzsimmons, Stefan as Director
1 January 2003
Resigned Beadell, Stewart Alan as Director
26 March 2001
Appointed Edmonston, Roger as Secretary
26 March 2001
Resigned Beadell, Stewart Alan as Secretary
12 December 2000
Appointed Beadell, Stewart Alan as Director
12 December 2000
Appointed Beadell, Stewart Alan as Secretary
12 December 2000
Appointed Edmonston, Roger as Director
12 December 2000
Appointed Ekins, Nicholas Kethro as Director
12 December 2000
Resigned Foremost Formations Company Services Limited as Corporate Secretary
12 December 2000
Resigned Black, David as Nominee Director
11 December 2000
Appointed Foremost Formations Company Services Limited as Corporate Secretary
11 December 2000
Appointed Black, David as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 28 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5516269

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 Owns 75–100% of shares
Gentian Management Services Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£14,895
Cash
£164,537
Employees
5
Debt Ratio
92%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2021 2022 2023 2024 2025 £5,999 £104,384 £63,997 £164,007 £71,768 £14,895
Balance sheet detail
202520242023202220212019
Fixed Assets£4,492£2,597£2,570£2,750£3,633£11,719
Current Assets£191,812£194,675£264,036£138,264£195,917£217,369
Debtors£27,275£95,959£161,203£25,647£16,702£166,048
Cash£164,537£98,716£102,833£112,617£179,215£51,321
Creditors (< 1 year)£181,409£125,504£102,599£77,017£95,166£223,089
Net Current Assets£10,403£69,171£161,437£61,247£100,751(£5,720)
Net Assets£14,895£71,768£164,007£63,997£104,384£5,999
Shareholder Funds£14,895£71,768£164,007£63,997£104,384£5,999

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Total exemption full accounts31 December 2025
8 January 2026Confirmation statement with no updates31 December 2025
11 September 2025Total exemption full accounts31 December 2024
2 January 2025Confirmation statement with no updates31 December 2024
14 June 2024Total exemption full accounts31 December 2023
Show all recent filings

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