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Gentoo Group Limited

Gentoo Group Limited is a converted/closed company incorporated on 24 July 2000 with the registered office located in Sunderland, Tyne and Wear. Gentoo Group Limited was registered 25 years ago.
Status
Converted/closed
Company No
04039205
Converted / closed
Age
25 years
Incorporated 24 July 2000
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
2 Emperor Way
Sunderland
SR3 3XR
Same address for the past 24 years
Telephone
0191 5255000
Email
Available in Endole App
People
Officers
11
Shareholders
-
Controllers (PSC)
-
Director • None Executive Board Member • British • Lives in UK • Born in Feb 1949
Director • Assistant Chief Executive • British • Lives in Wales • Born in Apr 1961
Director • Operations Manager • British • Lives in England • Born in Nov 1975
Director • British • Lives in UK • Born in Sep 1962
Director • Retired • British • Lives in England • Born in Apr 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Active
Shiney Advice & Resource Project
John Dannell is a mutual person.
Active
Jellyatrics Limited
Richard William Beevers is a mutual person.
Active
Erw Joinery Limited
Philip Michael Tye is a mutual person.
Active
Southfield Services Limited
Richard William Beevers is a mutual person.
Active
Market Operator Services Limited
Hunada Nouss is a mutual person.
Active
TWFRS Limited
Philip Michael Tye is a mutual person.
Active
Customer Plus Limited
Richard William Beevers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
Traded for 12 months
Cash in Bank
£10.53M
Decreased by £3.02M (-22%)
Turnover
£243.79M
Increased by £34.32M (+16%)
Employees
1.79K
Increased by 10 (+1%)
Total Assets
£1.27B
Increased by £12.58M (+1%)
Total Liabilities
-£716.56M
Increased by £19.24M (+3%)
Net Assets
£552.36M
Decreased by £6.67M (-1%)
Debt Ratio (%)
56%
Increased by 0.97% (+2%)
Latest Activity
Charge Satisfied
9 Years Ago on 11 Feb 2016
Charge Satisfied
9 Years Ago on 18 Jan 2016
Mr John Roger Stuart Craggs Appointed
10 Years Ago on 6 Nov 2015
Mr Stephen John Lanaghan Appointed
10 Years Ago on 6 Nov 2015
Jason Ridley Resigned
10 Years Ago on 6 Nov 2015
Peter Walls Resigned
10 Years Ago on 6 Nov 2015
Group Accounts Submitted
10 Years Ago on 19 Oct 2015
Confirmation Submitted
10 Years Ago on 28 Jul 2015
Julie Elizabeth Kelly Resigned
10 Years Ago on 19 Jun 2015
Ms Hounada Nouss Details Changed
12 Years Ago on 25 Feb 2013
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Documents
Miscellaneous
Submitted on 1 Apr 2016
Resolutions
Submitted on 1 Apr 2016
Satisfaction of charge 040392050009 in full
Submitted on 11 Feb 2016
Satisfaction of charge 040392050008 in full
Submitted on 18 Jan 2016
Appointment of Mr John Roger Stuart Craggs as a director on 6 November 2015
Submitted on 17 Nov 2015
Appointment of Mr Stephen John Lanaghan as a director on 6 November 2015
Submitted on 11 Nov 2015
Termination of appointment of Peter Walls as a director on 6 November 2015
Submitted on 6 Nov 2015
Termination of appointment of Jason Ridley as a director on 6 November 2015
Submitted on 6 Nov 2015
Group of companies' accounts made up to 31 March 2015
Submitted on 19 Oct 2015
Director's details changed for Ms Hounada Nouss on 25 February 2013
Submitted on 19 Aug 2015
Repayment History
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