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Gentian Holdings Limited

Gentian Holdings Limited is an active company incorporated on 24 July 1997 with the registered office located in Chelmsford, Essex. Gentian Holdings Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03408538
Private limited company
Age
28 years
Incorporated 24 July 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2025 (26 days ago)
Next confirmation dated 31 December 2026
Due by 14 January 2027 (11 months remaining)
Last change occurred 19 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
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
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1973
Director • British • Lives in England • Born in Mar 1969
Gentian Investments Limited
PSC
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Mutual Companies
Gentian (Tameside) 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.33M
Decreased by £451.1K (-25%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.89M
Decreased by £709.07K (-13%)
Total Liabilities
-£1.71M
Decreased by £379.42K (-18%)
Net Assets
£3.18M
Decreased by £329.65K (-9%)
Debt Ratio (%)
35%
Decreased by 2.35% (-6%)
Latest Activity
Confirmation Submitted
19 Days Ago on 7 Jan 2026
Mr Nicholas Kethro Ekins Appointed
1 Month Ago on 18 Dec 2025
Registered Address Changed
1 Month Ago on 18 Dec 2025
Gentian Investments Limited (PSC) Appointed
1 Month Ago on 18 Dec 2025
Innisfree M&G Ppp Llp (PSC) Resigned
1 Month Ago on 18 Dec 2025
Stefan Fitzsimmons Resigned
1 Month Ago on 18 Dec 2025
Benjamin Michael Watson Resigned
1 Month Ago on 18 Dec 2025
Graham Maurice Beazley Long Resigned
1 Month Ago on 18 Dec 2025
Mr Stefan Fitzsimmons Appointed
1 Month Ago on 18 Dec 2025
Mr Benjamin Michael Watson Appointed
2 Months Ago on 20 Nov 2025
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Documents
Confirmation statement made on 31 December 2025 with updates
Submitted on 7 Jan 2026
Memorandum and Articles of Association
Submitted on 20 Dec 2025
Resolutions
Submitted on 20 Dec 2025
Change of share class name or designation
Submitted on 20 Dec 2025
Notification of Gentian Investments Limited as a person with significant control 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
Termination of appointment of Graham Maurice Beazley Long 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 Stefan Fitzsimmons as a secretary on 18 December 2025
Submitted on 18 Dec 2025
Cessation of Innisfree M&G Ppp Llp as a person with significant control on 18 December 2025
Submitted on 18 Dec 2025
Repayment History
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