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Gentian Developments (Petersfield) Limited

Gentian Developments (Petersfield) Limited is an active company incorporated on 27 April 2011 with the registered office located in Winchester, Hampshire. Gentian Developments (Petersfield) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07615337
Private limited company
Age
14 years
Incorporated 27 April 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Gentian Developments (Petersfield) Limited
Contact
Address
Trafalgar House South
Trafalgar Street
Winchester
SO23 9DH
United Kingdom
Same address for the past 6 years
Telephone
01962 460150
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Didier Michel Tandy
Director • British • Lives in UK • Born in Aug 1959
Joseph Fellows
Director • Finance Director • British • Lives in UK • Born in Jun 1992
Mr Nicholas Kethro Ekins
Director • Chartered Surveyor • British • Lives in UK • Born in Mar 1969
Sunny Day Trading
PSC
Gentian Trafalgar Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gentian Projects (Oxfordshire One) Limited
Mr Nicholas Kethro Ekins and Joseph Fellows are mutual people.
Active
Gentian Property Investments Ltd
Mr Nicholas Kethro Ekins and Joseph Fellows are mutual people.
Active
Sunny Day Trading
Didier Michel Tandy is a mutual person.
Active
Gentian Management Services Ltd
Mr Nicholas Kethro Ekins is a mutual person.
Active
Gentian (Norwich) Limited
Mr Nicholas Kethro Ekins is a mutual person.
Active
Gentian Healthcare Developments Limited
Mr Nicholas Kethro Ekins is a mutual person.
Active
Gentian Kingham Ltd
Joseph Fellows is a mutual person.
Active
Gentian (GHP) Limited
Mr Nicholas Kethro Ekins is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£16.11K
Decreased by £27.74K (-63%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£6.42M
Increased by £106.08K (+2%)
Total Liabilities
-£6.45M
Increased by £111.15K (+2%)
Net Assets
-£21.58K
Decreased by £5.07K (+31%)
Debt Ratio (%)
100%
Increased by 0.07% (0%)
See 10 Year Full Financials
Latest Activity
Mr Didier Michel Tandy Appointed
3 Months Ago on 22 May 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
Joseph Fellows Resigned
1 Year 2 Months Ago on 5 Jul 2024
Mr Joseph Fellows Details Changed
1 Year 5 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 4 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
Full Accounts Submitted
3 Years Ago on 22 Jul 2022
Sunny Day Trading (PSC) Details Changed
3 Years Ago on 29 Jun 2022
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Documents
Appointment of Mr Didier Michel Tandy as a director on 22 May 2025
Submitted on 22 May 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 18 Jul 2024
Termination of appointment of Joseph Fellows as a director on 5 July 2024
Submitted on 9 Jul 2024
Director's details changed for Mr Joseph Fellows on 12 March 2024
Submitted on 12 Mar 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 4 Aug 2023
Confirmation statement made on 31 December 2022 with updates
Submitted on 3 Jan 2023
Notification of Gentian Trafalgar Limited as a person with significant control on 29 June 2022
Submitted on 22 Jul 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 22 Jul 2022
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Repayment History
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