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Gentian (Tameside) Limited
Gentian (Tameside) Limited is an active company incorporated on 21 October 1996 with the registered office located in Chelmsford, Essex. Gentian (Tameside) Limited was registered 29 years ago.
Watch Company
Status
Active
Active since
2 years 4 months ago
Company No
03266007
Private limited company
Age
29 years
Incorporated
21 October 1996
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
31 December 2025
(1 month ago)
Next confirmation dated
31 December 2026
Due by
14 January 2027
(11 months remaining)
Last change occurred
2 years 7 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(7 months remaining)
Learn more about Gentian (Tameside) Limited
Contact
Update Details
Address
146 New London Road
Chelmsford
CM2 0AW
England
Address changed on
18 Dec 2025
(1 month ago)
Previous address was
Acre House 11/15 William Road London NW1 3ER
Companies in CM2 0AW
Telephone
Unreported
Email
Unreported
Website
Gentianpartnerships.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Stefan Fitzsimmons
Director • British • Lives in England • Born in Oct 1973
Nicholas Kethro Ekins
Director • British • Lives in England • Born in Mar 1969
Gentian Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gentian Holdings Limited
Mr Stefan Fitzsimmons is a mutual person.
Active
Gentian Management Services Ltd
Mr Stefan Fitzsimmons is a mutual person.
Active
Gentian Investments Limited
Mr Stefan Fitzsimmons is a mutual person.
Active
Gentian (Oxford) Limited
Mr Stefan Fitzsimmons is a mutual person.
Active
Gentian Capital Limited
Mr Stefan Fitzsimmons is a mutual person.
Active
Gentian (Whiston) Limited
Mr Stefan Fitzsimmons is a mutual person.
Active
Gentian (Tunbridge) Limited
Mr Stefan Fitzsimmons is a mutual person.
Active
Gentian (Walsall) Limited
Mr Stefan Fitzsimmons is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.75M
Increased by £119.11K (+7%)
Total Liabilities
-£155.14K
Increased by £89.5K (+136%)
Net Assets
£1.59M
Increased by £29.61K (+2%)
Debt Ratio (%)
9%
Increased by 4.84% (+120%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Jan 2026
Mr Stefan Fitzsimmons Appointed
1 Month Ago on 18 Dec 2025
Gentian Holdings Limited (PSC) Details Changed
1 Month Ago on 18 Dec 2025
Registered Address Changed
1 Month Ago on 18 Dec 2025
Graham Maurice Beazley Long Resigned
1 Month Ago on 18 Dec 2025
Benjamin Michael Watson Resigned
1 Month Ago on 18 Dec 2025
Stefan Fitzsimmons Resigned
1 Month Ago on 18 Dec 2025
Mr Nicholas Kethro Ekins Appointed
1 Month Ago on 18 Dec 2025
Mr Benjamin Michael Watson Appointed
2 Months Ago on 20 Nov 2025
Pierre Stephane Marc Banon Resigned
5 Months Ago on 22 Aug 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 31 December 2025 with no updates
Submitted on 7 Jan 2026
Termination of appointment of Stefan Fitzsimmons as a secretary on 18 December 2025
Submitted on 18 Dec 2025
Appointment of Mr Nicholas Kethro Ekins as a director on 18 December 2025
Submitted on 18 Dec 2025
Termination of appointment of Benjamin Michael Watson as a director on 18 December 2025
Submitted on 18 Dec 2025
Termination of appointment of Graham Maurice Beazley Long as a director on 18 December 2025
Submitted on 18 Dec 2025
Registered office address changed from Acre House 11/15 William Road London NW1 3ER to 146 New London Road Chelmsford CM2 0AW on 18 December 2025
Submitted on 18 Dec 2025
Appointment of Mr Stefan Fitzsimmons as a director on 18 December 2025
Submitted on 18 Dec 2025
Change of details for Gentian Holdings Limited as a person with significant control on 18 December 2025
Submitted on 18 Dec 2025
Appointment of Mr Benjamin Michael Watson as a director on 20 November 2025
Submitted on 21 Nov 2025
Termination of appointment of Pierre Stephane Marc Banon as a director on 22 August 2025
Submitted on 22 Aug 2025
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Repayment History
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