Gentles Construction Limited

Active06819668 Private limited company
Incorporated
16 February 2009 (17 years)
Previously known as
1st Class Bricklayers Limited (until 15 June 2011)
This list may be incomplete. See all names on Companies House
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Jason James Gentles
Nicola Ann Gentles
Owned by
Nicola Ann Gentles
Jason James Gentles
Accounts type
Total exemption full
Region
Wales
Address
Unit 18 Mill Farm Industrial Estate Lisvane Road
Lisvane
Cardiff
CF14 0SH

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Gentles, Nicola Ann
Secretary · Appointed 16 February 2009
British
Gentles, Jason James
Director · Appointed 16 February 2009
British
Born November 1976
Gentles, Nicola Ann
Director · Appointed 16 February 2009
British
Born April 1980 (46)
Officer history (1 former)
16 February 2009
Appointed Gentles, Nicola Ann as Secretary
16 February 2009
Appointed Gentles, Jason James as Director
16 February 2009
Appointed Gentles, Nicola Ann as Director
16 February 2009
Appointed Warmisham, Barry Charles as Director
16 February 2009
Resigned Warmisham, Barry Charles as Director

Ownership 2 active

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

Nicola Ann Gentles
Individual · Notified 6 April 2020
Owns 25–50% of shares
Holds 50–75% of voting rights
Welsh
Born April 1980 (46)
Jason James Gentles
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born November 1976

Financials

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

Net Assets
£97,298
Cash
£115,452
Profit
£37,870
Return on Equity
39%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £173,607 £226,554 £135,998 £74,126 £121,429 £97,298
Balance sheet detail
202520242023202220212020
Fixed Assets£33,938£20,705£20,952£28,875£38,682£16,238
Current Assets£99,360£157,734£261,552£214,128
Debtors£45,383£19,998
Cash£115,452£148,181£84,787£89,779£179,601£88,296
Creditors (< 1 year)£102,042£70,443£42,205£45,125£66,330£51,856
Net Current Assets£57,155£112,609£195,222£162,272
Net Assets£97,298£121,429£74,126£135,998£226,554£173,607
Shareholder Funds£97,298£121,429£74,126£135,998£226,554£173,607

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Confirmation statement with no updates16 February 2026
18 March 2026Secretary's details changed
18 March 2026Director's details changed
18 March 2026Director's details changed
11 February 2026Total exemption full accounts31 May 2025
Show all recent filings

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