GENTIAN (TAMESIDE) LIMITED - Profile & Financials

Accounts Submitted 19 Aug 2025

Confirmation Statement Submitted 2 Jan 2025

Net assets £1.56M £1.56M 2023 year on year

Total assets £1.63M £1.63M 2023 year on year

Total Liabilities £65.64K

Charges 4

4 satisfied

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Contact & Details

Contact

Update Details

Registered Address

146 New London Road Chelmsford CM2 0AW England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£1.00k

Net Assets

£1.56M

Increased by £1.56M (+156354700%)

Total Liabilities

£65.64k

Turnover

N/A

Employees

N/A

Debt Ratio

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 20 resigned

Show resigned officers

						Status
Graham Maurice Beazley Long	Director	English	United Kingdom	66	1 Feb 2007	Active
Stefan Fitzsimmons	Secretary	English	Unknown	—	6 Jul 2005	Active

Shareholders

Shareholders (1)


Gentian Holdings Ltd	100.0%	1	Ordinary	4 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Gentian Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

GENTIAN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INNISFREE M&G PPP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

M&G IMPPP 1 LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent, appoint/remove directors

INNISFREE IMPPP 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

INNISFREE GROUP LIMITED united kingdom

M&G FA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M & G GROUP LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm

M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M&G PLC united kingdom

GENTIAN (TAMESIDE) LIMITED Current Company

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
21 Nov 2025	Officers	Appointment of Mr Benjamin Michael Watson as director on 2025-11-20	View(2 pages)
22 Aug 2025	Officers	Termination of Pierre Stephane Marc Banon as director on 2025-08-22	View(1 page)
19 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(8 pages)
2 Jan 2025	Confirmation Statement	Confirmation statement made on 2024-12-31 with no updates	View(3 pages)
13 Aug 2024	Accounts	Annual accounts made up to 2023-12-31	View(8 pages)