Gentian (Andover) Limited

Active07860901 Private limited company
Incorporated
25 November 2011 (14 years)
Previously known as
Gentian Developments (Andover) Limited (until 28 April 2016)
RKT Gentian (Andover) Limited (until 20 March 2012)
This list may be incomplete. See all names on Companies House
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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2011
British
Born March 1969 (57)
Director · Appointed 25 November 2011
British
Born October 1973 (53)
Officer history (2 former)
28 April 2016
Resigned Fitzsimmons, Stefan, Mr. as Secretary
10 November 2014
Resigned Rockett, Jason as Director
25 November 2011
Appointed Ekins, Nicholas Kethro as Director
25 November 2011
Appointed Fitzsimmons, Stefan as Director
25 November 2011
Appointed Rockett, Jason as Director
25 November 2011
Appointed Fitzsimmons, Stefan, Mr. as Secretary

Ownership 1 active

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

Corporate entity · Notified 8 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 07916251
Former controllers (1)
8 May 2019
Ceased Gentian Investments Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Gentian (Andover) Limited This company Owns 75–100% of shares
Gentian (Andover Parking) Ltd Owns 75–100% of shares

Financials

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

Trend

Shareholder Funds
£0 £50 £100 £150 2019 2020 2021 2022 2023 2024 2025 £120 £120 £120 £120 £120 £120 £120
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£1£1
Debtors£119£119£119£119£119£119£2,960
Creditors (< 1 year)£2,841
Net Current Assets£119£119£119£119£119£119£119
Net Assets£120
Shareholder Funds£120£120£120£120£120£120£120

Filings

Recent filings only. See the full history on Companies House

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

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