GENTIAN HOLDINGS LIMITED
Company number 03408538 · Monitor this company
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Shareholders' funds
£1,713,761
Balance sheet as at 2025-12-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 1997-07-24
- Employees
- 2 (2025 accounts)
- Registered office
- 146 New London Road, Chelmsford, England, CM2 0AW
- Postcode
- CM2 0AW
- Capital
- 501,000 GBP
- Accounts category
- Small
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2025-12-31
- Next due by
- 2027-01-14
Nature of business (SIC)
- 70100 Activities of head offices
Officers 1 current · 21 resigned
Group structure 8 subsidiaries
Controlled by GENTIAN INVESTMENTS LIMITED — since 2025-12-18
Controlled by INNISFREE M&G PPP LLP — since 2019-09-04
-
GENTIAN (CAMBRIDGE) LIMITED Dissolved
-
GENTIAN LIMITED Dissolved
-
GENTIAN (MID-ESSEX) PARKING LIMITED Dissolved
-
GENTIAN (NORTH TEES) LIMITED Dissolved
-
GENTIAN (NOTTINGHAM) LIMITED Dissolved
-
GENTIAN (WARRINGTON) LIMITED Dissolved
-
HOSPITAL RETAIL SERVICES LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Data protection registration
Registered with the ICO as a data protection fee payer — ZA469441 (Tier 1), registered since 2018.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Previous company names
| Name | Date changed |
|---|---|
| HEALTHGATE HOLDINGS LIMITED | 2000-02-04 |
| MISLEX (161) LIMITED | 1997-10-01 |
Previous registered addresses 6
| Address | Changed on |
|---|---|
| 43-44 BERNERS STREET, LONDON, W1T 3ND | 2015-07-27 |
| 1 KING GEORGES COURT, HIGH STREET, BILLERICAY, ESSEX, CM12 9BY | 2010-09-08 |
| 21 WHITEFRIARS STREET, LONDON, EC4Y 8JJ | 1999-02-19 |
| THE BARN COW LANE, BUSHEY, WATFORD, HERTFORDSHIRE WD2 3EL | 1998-10-28 |
| THE BARN, COW LANE, BUSHEY, HERTFORDSHIRE WD2 3EL | 1998-09-01 |
| 21 SOUTHAMPTON ROW, LONDON, WC1B 5HS | 1997-10-03 |
Among its peers
Top 25%
by shareholders' funds, of 190 similar companies in CM
Among the oldest 25% of its local peers, trading since 1997.
Competitors Chelmsford
This company ranks 35 among activities of head offices in Chelmsford.
The class of 1997
46%
of the 759 companies in this sector incorporated in 1997 are still active today; 52% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 6 titles
- Leasehold
- 6
- Most recent registration
- 2021-11-25
- Price paid, where recorded
- £1,050,000
- Where
- Warrington (3), Essex (1), Stockton-On-Tees (1)
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| CH709122 | Warrington | Leasehold | 2021-11-25 | — |
| EX670831 | Essex | Leasehold | 2019-12-23 | — |
| CH468300 | Warrington | Leasehold | 2019-12-11 | — |
| CH474660 | Warrington | Leasehold | 2019-12-11 | — |
| CE157555 | Stockton-On-Tees | Leasehold | 2019-12-10 | £1,050,000 |
| NT309032 | City Of Nottingham | Leasehold | 2019-12-10 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.