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Gentian Investments Limited

Gentian Investments Limited is an active company incorporated on 22 July 2005 with the registered office located in Chelmsford, Essex. Gentian Investments Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05516269
Private limited company
Age
20 years
Incorporated 22 July 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
146 New London Road
Chelmsford
Essex
CM2 0AW
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Chartered Surveyor • British • Lives in UK • Born in Mar 1969
Director • Finance Director • English • Lives in UK • Born in Oct 1973
Gentian Partnerships Limited
PSC
Gentian Capital Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gentian Management Services Ltd
Mr Nicholas Kethro Ekins and Mr Stefan Fitzsimmons are mutual people.
Active
Gentian (Oxford) Limited
Mr Nicholas Kethro Ekins and Mr Stefan Fitzsimmons are mutual people.
Active
Gentian (Whiston) Limited
Mr Nicholas Kethro Ekins and Mr Stefan Fitzsimmons are mutual people.
Active
Gentian (Tunbridge) Limited
Mr Nicholas Kethro Ekins and Mr Stefan Fitzsimmons are mutual people.
Active
Gentian (Walsall) Limited
Mr Nicholas Kethro Ekins and Mr Stefan Fitzsimmons are mutual people.
Active
Gentian (Peterborough) Limited
Mr Nicholas Kethro Ekins and Mr Stefan Fitzsimmons are mutual people.
Active
Gentian (Mid-Essex) Limited
Mr Nicholas Kethro Ekins and Mr Stefan Fitzsimmons are mutual people.
Active
Gentian (Southend) Limited
Mr Nicholas Kethro Ekins and Mr Stefan Fitzsimmons are mutual people.
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
£3.63M
Increased by £466K (+15%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£41.99M
Decreased by £4.17M (-9%)
Total Liabilities
-£21.98M
Increased by £3.68M (+20%)
Net Assets
£20.01M
Decreased by £7.85M (-28%)
Debt Ratio (%)
52%
Increased by 12.7% (+32%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 11 Sep 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Jan 2024
Full Accounts Submitted
2 Years 5 Months Ago on 2 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 3 Jan 2023
Hulten Investments Limited (PSC) Details Changed
2 Years 12 Months Ago on 7 Nov 2022
Small Accounts Submitted
3 Years Ago on 23 May 2022
Confirmation Submitted
3 Years Ago on 4 Jan 2022
Small Accounts Submitted
4 Years Ago on 15 Jun 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 2 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Jun 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 3 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 2 Jun 2023
Confirmation statement made on 31 December 2022 with updates
Submitted on 3 Jan 2023
Change of details for Hulten Investments Limited as a person with significant control on 7 November 2022
Submitted on 21 Nov 2022
Accounts for a small company made up to 31 December 2021
Submitted on 23 May 2022
Confirmation statement made on 31 December 2021 with no updates
Submitted on 4 Jan 2022
Accounts for a small company made up to 31 December 2020
Submitted on 15 Jun 2021
Repayment History
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