Gentian Projects (Oxfordshire One) Limited

Active09012240 Private limited company
Incorporated
25 April 2014 (12 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Dormant
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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 October 2019
British
Born March 1972 (54)
Ekins, Nicholas Kethro
Secretary · Appointed 25 April 2014
Director · Appointed 25 April 2014
British
Born March 1969 (57)
Officer history (2 former)
5 July 2024
Resigned Fellows, Joseph as Director
6 April 2021
Appointed Fellows, Joseph as Director
13 November 2019
Resigned Rockett, Jason as Director
10 October 2019
Appointed Hanson, Nicholas Charles as Director
25 April 2014
Appointed Ekins, Nicholas Kethro as Secretary
25 April 2014
Appointed Ekins, Nicholas Kethro as Director
25 April 2014
Appointed Rockett, Jason as Director

Ownership 1 active

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

Corporate entity · Notified 13 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 09480411
Former controllers (2)
13 November 2019
Ceased Nicholas Kethro Ekins — Owns 25–50% of shares
13 November 2019
Ceased Jason Rockett — Owns 25–50% of shares

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Gentian 183 Limited Owns 75–100% 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 Projects (Oxfordshire One) Limited This company Owns 75–100% of shares
Gentian Kingham Ltd Owns 75–100% of shares
Gentian Winchester Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
(£10k) (£5k) £0 2019 2020 2021 2022 2023 2024 (£5,416) (£5,822) (£6,237) (£6,729) (£6,729) (£6,729)
Balance sheet detail
202420232022202120202019
Fixed Assets£650,000£650,000£650,000£650,000
Debtors£8£8£8£53£38£6,684
Creditors (< 1 year)£656,737£656,737£656,737£656,290£655,860£662,100
Net Current Assets(£656,729)(£656,729)(£656,729)(£656,237)(£655,822)(£655,416)
Shareholder Funds(£6,729)(£6,729)(£6,729)(£6,237)(£5,822)(£5,416)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 January 2026Confirmation statement with no updates31 December 2025
11 July 2025Accounts for a dormant company31 December 2024
2 January 2025Confirmation statement with no updates31 December 2024
19 July 2024Accounts for a dormant company31 December 2023
9 July 2024Termination of appointment of a director
Show all recent filings

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