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Gentiane Group Limited

Gentiane Group Limited is an active company incorporated on 3 March 2011 with the registered office located in Coventry, West Midlands. Gentiane Group Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07550545
Private limited company
Age
14 years
Incorporated 3 March 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (8 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Leofric House
Binley Road
Coventry
West Midlands
CV3 1JN
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1958
Director • British • Lives in UK • Born in Oct 1947
Mr Jonathan Lindsey Sharp
PSC • British • Lives in UK • Born in Oct 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Millsy's Cafe Bar Bistro Limited
Jonathan Lindsey Sharp is a mutual person.
Active
Wainbody House (Coventry) Management Company Limited
Jonathan Lindsey Sharp is a mutual person.
Active
Coventry Rugby Limited
Jonathan Lindsey Sharp is a mutual person.
Active
Butts Park Arena Limited
Jonathan Lindsey Sharp is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£110.11K
Increased by £26.11K (+31%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£688.68K
Decreased by £24.17K (-3%)
Total Liabilities
-£8.82K
Increased by £3.25K (+58%)
Net Assets
£679.86K
Decreased by £27.43K (-4%)
Debt Ratio (%)
1%
Increased by 0.5% (+64%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 26 Jun 2025
Confirmation Submitted
8 Months Ago on 4 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Mar 2024
Full Accounts Submitted
2 Years 4 Months Ago on 16 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 7 Mar 2023
Mr Jonathan Lindsey Sharp (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mr Jonathan Lindsey Sharp (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Sandra Jayne Grundy (PSC) Resigned
9 Years Ago on 6 Apr 2016
Howard Mark Grundy (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 26 Jun 2025
Change of details for Mr Jonathan Lindsey Sharp as a person with significant control on 6 April 2016
Submitted on 5 Mar 2025
Confirmation statement made on 3 March 2025 with updates
Submitted on 4 Mar 2025
Change of details for Mr Jonathan Lindsey Sharp as a person with significant control on 6 April 2016
Submitted on 4 Mar 2025
Cessation of Sandra Jayne Grundy as a person with significant control on 6 April 2016
Submitted on 3 Mar 2025
Cessation of Howard Mark Grundy as a person with significant control on 6 April 2016
Submitted on 3 Mar 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 14 Jun 2024
Confirmation statement made on 3 March 2024 with no updates
Submitted on 7 Mar 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 16 Jun 2023
Confirmation statement made on 3 March 2023 with no updates
Submitted on 7 Mar 2023
Repayment History
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