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Gentianes Solutions Ltd

Gentianes Solutions Ltd is an active company incorporated on 27 May 2009 with the registered office located in Richmond, Greater London. Gentianes Solutions Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06916506
Private limited company
Age
16 years
Incorporated 27 May 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 March 2025 (5 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Nucleus House, 2nd Floor
2 Lower Mortlake Road
Richmond
TW9 2JA
England
Address changed on 9 Feb 2023 (2 years 7 months ago)
Previous address was 2 C/O White Hart Associates Lower Mortlake Road Richmond TW9 2JA England
Telephone
02003331176
Email
Available in Endole App
People
Officers
8
Shareholders
38
Controllers (PSC)
3
Director • PSC • Cto • British • Lives in France • Born in Jun 1978
Director • PSC • British • Lives in England • Born in Aug 1983
Director • PSC • Head Of Sales • British • Lives in England • Born in Dec 1987
Director • British • Lives in England • Born in Jul 1969
Director • British • Lives in England • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Fortnum & Mason Public Limited Company
Mrs Tamara Lohan is a mutual person.
Active
Pets' Kitchen Limited
Simon Charles Hingston Bursell is a mutual person.
Active
Travellocal Ltd
Mark Hugh Hudson is a mutual person.
Active
Cgi Creative Graphics International Limited
Simon Charles Hingston Bursell is a mutual person.
Active
S C H Bursell Limited
Simon Charles Hingston Bursell is a mutual person.
Active
Where To Next Limited
Mrs Tamara Lohan is a mutual person.
Active
Gvi Travel Limited
Brett Jamie Akker is a mutual person.
Active
Koru Kids Ltd
Niall Fraser Wass is a mutual person.
Active
Brands
Much Better Adventures
Much Better Adventures provides active adventure holidays that connect solo travellers with others for outdoor experiences.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£3.84M
Increased by £1.16M (+43%)
Turnover
Unreported
Same as previous period
Employees
30
Increased by 2 (+7%)
Total Assets
£4.78M
Increased by £1.13M (+31%)
Total Liabilities
-£4.35M
Increased by £1.07M (+33%)
Net Assets
£426.96K
Increased by £58.81K (+16%)
Debt Ratio (%)
91%
Increased by 1.15% (+1%)
Latest Activity
Accounting Period Shortened
3 Months Ago on 2 Jun 2025
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Brett Jamie Akker Resigned
5 Months Ago on 18 Mar 2025
Mr Niall Fraser Wass Appointed
6 Months Ago on 11 Mar 2025
Full Accounts Submitted
6 Months Ago on 20 Feb 2025
Mr Simon Charles Hingston Bursell Appointed
9 Months Ago on 12 Nov 2024
New Charge Registered
1 Year 3 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
Charge Satisfied
1 Year 5 Months Ago on 13 Mar 2024
Get Credit Report
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Documents
Replacement filing of SH01 - 28/07/25 Statement of Capital gbp 1145.52825
Submitted on 11 Aug 2025
Statement of capital following an allotment of shares on 28 July 2025
Submitted on 11 Aug 2025
Previous accounting period shortened from 31 May 2025 to 31 December 2024
Submitted on 2 Jun 2025
Statement of capital following an allotment of shares on 17 April 2025
Submitted on 17 Apr 2025
Confirmation statement made on 30 March 2025 with updates
Submitted on 17 Apr 2025
Appointment of Mr Niall Fraser Wass as a director on 11 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Brett Jamie Akker as a director on 18 March 2025
Submitted on 31 Mar 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 20 Feb 2025
Statement of capital following an allotment of shares on 12 November 2024
Submitted on 10 Dec 2024
Memorandum and Articles of Association
Submitted on 28 Nov 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year