Gentian (Gateshead) Limited

Active08244309 Private limited company
Incorporated
8 October 2012 (14 years)
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

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 (1 former)
28 April 2016
Resigned Fitzsimmons, Stefan, Mr. as Secretary
8 October 2012
Appointed Ekins, Nicholas Kethro as Director
8 October 2012
Appointed Fitzsimmons, Stefan as Director
8 October 2012
Appointed Fitzsimmons, Stefan, Mr. as Secretary

Ownership 1 active

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

Corporate entity · Notified 28 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5516269

Group structure 19 companies

Ownership group derived from the Companies House PSC register

Gentian (Derby) Limited Owns 75–100% of shares
Gentian (Newcastle) Limited Owns 75–100% of shares
Gentian Investments Limited Owns 25–50% of shares
Gentian (Bridgend) Limited Owns 75–100% of shares
Gentian (Finchley) Limited Owns 75–100% of shares
Gentian (Gateshead) Limited This company Owns 75–100% of shares
Gentian (Mid-Essex) Limited Owns 75–100% of shares
Gentian (Oxford) Limited Owns 75–100% of shares
Gentian (Peterborough) Limited Owns 75–100% of shares
Gentian (Southend) Limited Owns 75–100% of shares
Gentian (Swansea) Limited Owns 75–100% of shares
Gentian (Tunbridge) Limited Owns 75–100% of shares
Gentian (Walsall) Limited Owns 75–100% of shares
Gentian (Whiston) Limited Owns 75–100% of shares
Gentian Holdings Limited Owns 75–100% of shares
Gentian (Tameside) Limited Owns 75–100% of shares
Gentian Management Services Ltd Owns 75–100% of shares

Financials

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

Cash
£1

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2021 2022 2023 2024 2025 £3,885,980 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212019
Fixed Assets£4,085,532
Current Assets£1£1,903,887
Debtors£1,903,390
Cash£1£1£1£1£1£497
Creditors (< 1 year)£2,103,439
Net Current Assets£1£1£1£1£1(£199,552)
Net Assets£3,885,980
Shareholder Funds£1£1£1£1£1£3,885,980

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 updates31 December 2025
20 August 2025Accounts for a dormant company31 December 2024
2 January 2025Confirmation statement with no updates31 December 2024
12 June 2024Accounts for a dormant company31 December 2023
Show all recent filings

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