Gentleaid (13) Limited

Active06462272 Private limited company
Incorporated
2 January 2008 (18 years)
Industry
Activities of other holding companies n.e.c. (64209)
Management consultancy activities other than financial management (70229)
Accounts type
Micro entity
Region
Greater London
Address
3 Coldbath Square
London
EC1R 5HL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 December 2024
British
Born June 1988 (38)
Director · Appointed 9 January 2008
British
Born September 1959 (67)
Officer history (5 former)
30 December 2024
Appointed Massing, Richard Scott as Director
11 April 2020
Resigned Moss, Howard Simon as Secretary
9 January 2008
Appointed Massing, Jonathan Fraser as Director
9 January 2008
Appointed Moss, Howard Simon as Secretary
9 January 2008
Resigned Kingswood Investment Partners Limited as Corporate Secretary
9 January 2008
Resigned Kingswood Nominees Limited as Corporate Director
2 January 2008
Appointed Jpcors Limited as Corporate Secretary
2 January 2008
Resigned Jpcors Limited as Corporate Secretary
2 January 2008
Appointed Jpcord Limited as Corporate Director
2 January 2008
Resigned Jpcord Limited as Corporate Director
2 January 2008
Appointed Kingswood Investment Partners Limited as Corporate Secretary
2 January 2008
Appointed Kingswood Nominees Limited as Corporate 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
Private Limited Company
Reg. no. 05723493
Former controllers (1)
29 March 2019
Ceased Kingswood Nominees Limited — Owns 25–50% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

2-20 Booth Drive Limited Owns 75–100% of shares
29-31 Eastways Limited Owns 75–100% of shares
Gentleaid (13) Limited This company Owns 75–100% of shares
Durham Filtration Limited Owns 75–100% of shares
Gentleaid (16) Limited Owns 75–100% of shares
Gentleaid (17) Limited Owns 75–100% of shares
Gentleaid (23) Limited Owns 75–100% of shares
Gentleaid (24) Limited Owns 75–100% of shares
Speedpac Limited Owns 25–50% of shares
Moor Park Capital Partners LLP Right to 25–50% of surplus assets
Fresh Start UK Debt Management Ltd Owns 75–100% of shares

Financials

Net Assets
£210,880
Employees
1
Debt Ratio
2%
Current Ratio
49.1x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2024 £262,265 £273,092 £283,649 £291,396 £210,880
Balance sheet detail
202420232022202120202019
Fixed Assets£100£100£100£100£100£100
Current Assets£215,165£198,900£339,588£439,769£310,807£272,540
Creditors (< 1 year)£4,385£8,772£48,292£156,220£37,815£10,375
Net Current Assets£210,780£291,296£283,549£272,992£262,165
Net Assets£210,880£291,396£283,649£273,092£262,265
Shareholder Funds£210,880£190,228£291,396£283,649£273,092£262,265

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Micro company accounts31 December 2025
14 January 2026Confirmation statement with updates2 January 2026
18 September 2025Micro company accounts31 December 2024
7 January 2025Confirmation statement with no updates2 January 2025
2 January 2025Appointment of a director
Show all recent filings

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