Gentian Kingham Ltd

Active04276246 Private limited company
Incorporated
23 August 2001 (25 years)
Previously known as
Amworld Developments Limited (until 12 July 2017)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
South East
Address
Trafalgar House South
Trafalgar Street
Winchester
SO23 9DH

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
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 October 2019
British
Born March 1972 (54)
Director · Appointed 9 June 2017
British
Born March 1969 (57)
Officer history (8 former)
5 July 2024
Resigned Fellows, Joseph as Director
6 April 2021
Appointed Fellows, Joseph as Director
13 November 2019
Resigned Rockett, Jason as Director
10 October 2019
Appointed Hanson, Nicholas Charles as Director
9 June 2017
Resigned Rustom, David Benedict as Director
9 June 2017
Appointed Ekins, Nicholas Kethro as Director
9 June 2017
Appointed Rockett, Jason as Director
9 June 2017
Resigned Wells, Justin Peter as Secretary
17 March 2003
Appointed Wells, Justin Peter as Secretary
17 March 2003
Resigned Hughes, Andrew Graham as Secretary
3 October 2001
Appointed Hughes, Andrew Graham as Secretary
3 October 2001
Resigned Hampson Company Services Limited as Corporate Secretary
23 August 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
23 August 2001
Appointed London Law Services Limited as Corporate Nominee Director
23 August 2001
Resigned London Law Services Limited as Corporate Nominee Director
23 August 2001
Appointed Hampson Company Services Limited as Corporate Secretary
23 August 2001
Appointed Rustom, David Benedict as Director
23 August 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 9 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 09012240
Former controllers (1)
9 June 2017
Ceased David Benedict Rustom — Owns 75–100% of shares

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Gentian 183 Limited Owns 75–100% of shares
Gentian Developments Limited Owns 25–50% of shares
Gentian Chichester Limited Owns 75–100% of shares
Gentian Fontwell Limited Owns 75–100% of shares
Gentian Maresfield Limited Owns 75–100% of shares
Gentian North Shrewsbury Limited Owns 75–100% of shares
Gentian North Whiteley Limited Owns 75–100% of shares
Gentian Property Investments Ltd Owns 75–100% of shares
Gentian Abingdon Limited Owns 75–100% of shares
Gentian Bridge Street Ltd Owns 75–100% of shares
Gentian Buttermarket Ltd Proposed for strike-offOwns 75–100% of shares
Gentian Hackney Limited Owns 75–100% of shares
Gentian Kingham Ltd This company Owns 75–100% of shares
Gentian Winchester Limited Owns 75–100% of shares

Financials

Cash
£23,804
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £338,788 £338,372 £337,945 £337,619 £337,069 £336,425
Balance sheet detail
202420232022202120202019
Current Assets£1,749,349£1,755,856£958,795£910,978£672,573£623,918
Debtors£838£49,475£2,234£13,127£12,580£771
Cash£23,804£38,995£33,339£195£1,826
Creditors (< 1 year)£1,412,924£1,418,787£621,176£573,033£334,201£285,130
Net Current Assets£336,425£337,069£337,619£337,945£338,372£338,788
Net Assets£337,619£337,945
Shareholder Funds£336,425£337,069£337,619£337,945£338,372£338,788

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 January 2026Confirmation statement with no updates31 December 2025
4 July 2025Total exemption full accounts31 December 2024
14 May 2025Satisfaction of a charge in full
2 January 2025Confirmation statement with no updates31 December 2024
18 July 2024Total exemption full accounts31 December 2023
Show all recent filings

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