Gentian Developments (Petersfield) Limited

Active07615337 Private limited company
Incorporated
27 April 2011 (15 years)
Previously known as
RKT Gentian (Petersfield) Limited (until 20 March 2012)
This list may be incomplete. See all names on Companies House
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
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
22 May 2025
Appointed Tandy, Didier Michel as Director
5 July 2024
Resigned Fellows, Joseph as Director
6 April 2021
Appointed Fellows, Joseph as Director
13 November 2019
Resigned Rockett, Jason as Director
7 April 2014
Resigned Fitzsimmons, Stefan, Mr. as Secretary
7 April 2014
Resigned Fitzsimmons, Stefan, Mr. as Director
27 April 2011
Appointed Ekins, Nicholas Kethro as Director
27 April 2011
Appointed Fitzsimmons, Stefan, Mr. as Secretary
27 April 2011
Appointed Fitzsimmons, Stefan, Mr. as Director
27 April 2011
Appointed Rockett, Jason as Director

Ownership 2 active

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

Corporate entity · Notified 29 June 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 09964859
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 03818536

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Gentian 183 Limited Owns 75–100% of shares
Gentian Developments (Petersfield) Limited This company Owns 25–50% 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 Owns 75–100% of shares
Gentian Winchester Limited Owns 75–100% of shares

Financials

Net Assets
(£520,902)
Cash
£162,138
Current Ratio
0.9x

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£8,464) (£11,066) (£12,629) (£16,506) (£21,579) (£520,902)
Balance sheet detail
202420232022202120202019
Current Assets£6,001,712£6,423,959£6,317,884£6,301,717£3,406,914£2,508,698
Debtors£294,873£3,728£26,111£500,313£399,263£483,073
Cash£162,138£16,111£43,850£17,939£56,094£6,637
Creditors (< 1 year)£6,522,614£6,445,538£6,334,390£6,314,346£3,417,980£2,517,162
Net Current Assets(£520,902)(£21,579)(£16,506)(£12,629)(£11,066)(£8,464)
Net Assets(£520,902)(£21,579)(£16,506)(£12,629)(£11,066)(£8,464)
Shareholder Funds(£520,902)(£21,579)(£16,506)(£12,629)(£11,066)(£8,464)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Registration of a charge
8 January 2026Confirmation statement with no updates31 December 2025
17 September 2025Total exemption full accounts31 December 2024
22 May 2025Appointment of a director
2 January 2025Confirmation statement with no updates31 December 2024
Show all recent filings

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