Gentian (Derby) Limited

Active04560316 Private limited company
Incorporated
11 October 2002 (24 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
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
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 January 2014
British
Born May 1972 (54)
Director · Appointed 11 October 2002
British
Born March 1969 (57)
Officer history (5 former)
16 June 2015
Resigned Fitzsimmons, Stefan, Mr. as Secretary
27 January 2014
Appointed Ekins, Juliette Louise Kerslake as Director
19 August 2010
Resigned Edmonston, Roger as Director
13 June 2005
Resigned Beadell, Stewart Alan as Director
14 March 2005
Appointed Fitzsimmons, Stefan, Mr. as Secretary
14 March 2005
Resigned Edmonston, Roger as Secretary
16 October 2002
Resigned Essex, Marlene Thelma as Secretary
11 October 2002
Appointed Ekins, Nicholas Kethro as Director
11 October 2002
Appointed Essex, Marlene Thelma as Secretary
11 October 2002
Appointed Edmonston, Roger as Secretary
11 October 2002
Appointed Beadell, Stewart Alan as Director
11 October 2002
Appointed Edmonston, Roger as 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. 4504113

Group structure 19 companies

Ownership group derived from the Companies House PSC register

Gentian (Derby) Limited This company 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 Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Trend

Employees
0 1 2 2021 2022 2023 2024 2025 2 0 0 0 0
Balance sheet detail
202520242023202220212019
Fixed Assets£5,363,930
Current Assets£1,975£45,473£716,793
Debtors£39,441£681,058
Cash£1,975£6,032£35,735
Creditors (< 1 year)£1,975£45,473£1,342,682
Creditors (> 1 year)£25,733
Net Current Assets(£625,889)
Net Assets£4,712,308
Shareholder Funds£4,712,308

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Accounts for a dormant company31 December 2025
8 January 2026Confirmation statement with updates31 December 2025
11 September 2025Accounts for a dormant company31 December 2024
2 January 2025Confirmation statement with no updates31 December 2024
12 June 2024Accounts for a dormant company31 December 2023
Show all recent filings

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