Gentianes Solutions Ltd

Active06916506 Private limited company
Incorporated
27 May 2009 (17 years)
Previously known as
Much Better Travel Limited (until 31 October 2011)
This list may be incomplete. See all names on Companies House
Industry
Travel agency activities (79110)
Controlled by
Alex Roger Edward Narracott
Guy Bowden
Samuel Bruce
Accounts type
Total exemption full
Region
Greater London
Address
Nucleus House
2nd Floor
2 Lower Mortlake Road
Richmond
TW9 2JA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 11 March 2025
British
Born July 1969 (57)
Director · Appointed 12 November 2024
British
Born January 1968 (58)
Director · Appointed 21 July 2021
British
Born September 1972 (54)
Director · Appointed 21 July 2021
British
Born June 1972 (54)
Bowden, Guy
Director · Appointed 13 March 2015
British
Born June 1978 (48)
Bruce, Samuel
Director · Appointed 13 March 2015
British
Born December 1987 (38)
Narracott, Alex Roger Edward
Director · Appointed 27 May 2009
British
Born August 1983 (43)
Officer history (3 former)
18 March 2025
Resigned Akker, Brett Jamie as Director
11 March 2025
Appointed Wass, Niall Fraser as Director
12 November 2024
Appointed Bursell, Simon Charles Hingston as Director
26 August 2022
Resigned Chasey, John Crombie as Director
21 July 2021
Appointed Lohan, Tamara as Director
21 July 2021
Appointed Hudson, Mark Hugh as Director
21 July 2021
Appointed Akker, Brett Jamie as Director
22 March 2017
Resigned White, Edward James as Director
13 March 2015
Appointed Bowden, Guy as Director
13 March 2015
Appointed Bruce, Samuel as Director
16 April 2013
Appointed Chasey, John Crombie as Director
27 May 2009
Appointed White, Edward James as Director
27 May 2009
Appointed Narracott, Alex Roger Edward as Director

Ownership 3 active

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

Alex Roger Edward Narracott
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1983 (43)
Guy Bowden
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1978 (48)
Samuel Bruce
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1987 (38)

Financials

Net Assets
£3,670,390
Cash
£6,220,929
Employees
30
Debt Ratio
49%
Current Ratio
2.0x

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2020 2021 2022 2023 2024 2024 (£412,804) £504,660 £768,845 £368,150 £426,955 £3,670,390
Balance sheet detail
202420242023202220212020
Fixed Assets£15,319£18,134£22,649£12,375£5,354£9,388
Current Assets£7,183,041£4,761,769£3,628,889£3,478,140£2,135,393£611,814
Cash£6,220,929£3,842,003£2,685,857£3,116,998£1,835,729£540,289
Creditors (< 1 year)£3,520,030£4,339,018£3,259,279£2,687,650£1,586,087£1,034,006
Creditors (> 1 year)£7,940£13,930£24,109£34,020£50,000£0
Net Current Assets£3,663,011£422,751£369,610£790,490£549,306(£422,192)
Net Assets£3,670,390£426,955£368,150£768,845£504,660(£412,804)
Shareholder Funds£3,670,390£426,955£368,150£768,845£504,660(£412,804)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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