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Paul Gent Holdings Limited

Paul Gent Holdings Limited is an active company incorporated on 8 September 2025 with the registered office located in Bideford, Devon. Paul Gent Holdings Limited was registered 3 months ago.
Status
Active
Active since incorporation
Company No
16703089
Private limited company
Age
3 months
Incorporated 8 September 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 7 September 2026
Due by 21 September 2026 (8 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2026
Due by 8 June 2027 (1 year 5 months remaining)
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Contact
Address
69 High Street
Bideford
Devon
EX39 2AT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
3
Sally ANN Smallman
Director • British • Lives in UK • Born in Sep 1993
Paul Martyn Gent
Director • British • Lives in England • Born in Sep 1992
Mr Paul Martyn Gent
PSC • British • Lives in UK • Born in Aug 1992
S&P Gent Limited
PSC
Mrs Sally ANN Smallman
PSC • British • Lives in UK • Born in Sep 1993
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Shareholders, PSCs & Group Structure
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Mutual Companies
John Shields Buildings Limited
Paul Martyn Gent and Sally ANN Smallman are mutual people.
Active
S&P Gent Limited
Paul Martyn Gent and Sally ANN Smallman are mutual people.
Active
Morchard Road Garage Management Company Limited
Paul Martyn Gent is a mutual person.
Active
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Financials
Paul Gent Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
John Richard Shields Resigned
2 Months Ago on 31 Oct 2025
Sally Ann Smallman (PSC) Appointed
2 Months Ago on 31 Oct 2025
John Richard Shields (PSC) Resigned
2 Months Ago on 31 Oct 2025
S&P Gent Limited (PSC) Appointed
2 Months Ago on 31 Oct 2025
Paul Martyn Gent (PSC) Appointed
2 Months Ago on 31 Oct 2025
Mrs Sally Ann Smallman Appointed
2 Months Ago on 31 Oct 2025
Mr Paul Martyn Gent Appointed
2 Months Ago on 31 Oct 2025
Incorporated
3 Months Ago on 8 Sep 2025
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Documents
Termination of appointment of John Richard Shields as a director on 31 October 2025
Submitted on 12 Dec 2025
Notification of Sally Ann Smallman as a person with significant control on 31 October 2025
Submitted on 10 Dec 2025
Cessation of John Richard Shields as a person with significant control on 31 October 2025
Submitted on 10 Dec 2025
Notification of S&P Gent Limited as a person with significant control on 31 October 2025
Submitted on 10 Dec 2025
Notification of Paul Martyn Gent as a person with significant control on 31 October 2025
Submitted on 10 Dec 2025
Appointment of Mrs Sally Ann Smallman as a director on 31 October 2025
Submitted on 5 Nov 2025
Appointment of Mr Paul Martyn Gent as a director on 31 October 2025
Submitted on 5 Nov 2025
Resolutions
Submitted on 4 Nov 2025
Statement of capital following an allotment of shares on 16 October 2025
Submitted on 22 Oct 2025
Incorporation
Submitted on 8 Sep 2025
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Repayment History
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