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Gentian Developments Limited

Gentian Developments Limited is an active company incorporated on 17 May 2021 with the registered office located in Winchester, Hampshire. Gentian Developments Limited was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13403935
Private limited company
Age
4 years
Incorporated 17 May 2021
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 8 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 (1 year remaining)
Contact
Address
Trafalgar House South,
Trafalgar Street
Winchester
SO23 9DH
United Kingdom
Same address since incorporation
Telephone
01962 460150
Email
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in UK • Born in Mar 1969
Director • Finance Director • British • Lives in UK • Born in Jun 1992
Director • Surveyor • British • Lives in UK • Born in Mar 1972
Gentian Trafalgar Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gentian Kingham Ltd
Nicholas Charles Hanson, Joseph Fellows, and 1 more are mutual people.
Active
Coffee Lab The Square Limited
Nicholas Charles Hanson, Joseph Fellows, and 1 more are mutual people.
Active
Honey + Harveys Limited
Nicholas Charles Hanson, Joseph Fellows, and 1 more are mutual people.
Active
Gentian 183 Limited
Nicholas Charles Hanson, Joseph Fellows, and 1 more are mutual people.
Active
Moorside Cafe Management Limited
Nicholas Charles Hanson, Joseph Fellows, and 1 more are mutual people.
Active
Gentian Capital Investments Limited
Nicholas Charles Hanson, Joseph Fellows, and 1 more are mutual people.
Active
Gentian Maresfield Limited
Nicholas Charles Hanson, Joseph Fellows, and 1 more are mutual people.
Active
Gentian (Harveys Deli) Limited
Nicholas Charles Hanson and Nicholas Kethro Ekins are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£52.86K
Decreased by £147.4K (-74%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£498.11K
Increased by £134.08K (+37%)
Total Liabilities
-£653.1K
Increased by £270.13K (+71%)
Net Assets
-£154.99K
Decreased by £136.05K (+718%)
Debt Ratio (%)
131%
Increased by 25.91% (+25%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 4 Jul 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
Shares Cancelled
1 Year 1 Month Ago on 15 Jul 2024
Own Shares Purchased
1 Year 1 Month Ago on 15 Jul 2024
Joseph Fellows Resigned
1 Year 2 Months Ago on 5 Jul 2024
Mr Joseph Fellows Details Changed
1 Year 6 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Charge Satisfied
2 Years Ago on 2 Sep 2023
Charge Satisfied
2 Years Ago on 2 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Jul 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 2 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Jul 2024
Cancellation of shares. Statement of capital on 2 July 2024
Submitted on 15 Jul 2024
Purchase of own shares.
Submitted on 15 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
Satisfaction of charge 134039350001 in full
Submitted on 2 Sep 2023
Satisfaction of charge 134039350002 in full
Submitted on 2 Sep 2023
Repayment History
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