GENTIANES SOLUTIONS LTD

Active - Accounts Filed

General Information

NAME
GENTIANES SOLUTIONS LTD

COMPANY NUMBER
06916506

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
79110 - Travel agency activities

INCORPORATION DATE
27/05/2009 (15 years and 5 months old)

WEBSITE
http://muchbetteradventures.com

CONFIRMATION STATEMENT MADE UP TO
03/04/2024

ACCOUNTS MADE UP TO
31/05/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
27/05/2009 31/10/2011
MUCH BETTER TRAVEL LIMITED

REGISTERED ADDRESS

NUCLEUS HOUSE, 2ND FLOOR, 2 LOWER MORTLAKE ROAD
RICHMOND
TW9 2JA

Telephone: 0203331176
TPS: No

TRADING ADDRESSES

Nucleus House, 2nd Floor
2 Lower Mortlake Road
Richmond
TW9 2JA
TW9 2JA

Credit Risk Overview

Want to learn more about GENTIANES SOLUTIONS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.7M

13.83%

NET WORTH

£368.2k

52.12%

TOTAL LIABILITIES

£3.3M

21.27%

NET ASSETS

£368.2k

52.12%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

2

SHAREHOLDERS

37

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/04/2024	Event: New Confirmation Statement filed
Date: 27/02/2024	Event: New Accounts filed
Date: 19/04/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about GENTIANES SOLUTIONS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about GENTIANES SOLUTIONS LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about GENTIANES SOLUTIONS LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.7M

13.83%

NET WORTH

£368.2k

52.12%

TOTAL LIABILITIES

£3.3M

21.27%

NET ASSETS

£368.2k

52.12%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

2

SHAREHOLDERS

37

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
OTHER SH	Owned: 20.42 %	Shares: 15,370,910	Price per share: £0.00	Total Value: £153.71
ALEX ROGER EDWARD NARRACOTT	Owned: 12.10 %	Shares: 9,112,051	Price per share: £0.00	Total Value: £91.12
SEEDRS INVESTORS 5	Owned: 9.23 %	Shares: 6,947,352	Price per share: £0.00	Total Value: £69.47
SEEDRS INVESTORS 5	Owned: 9.23 %	Shares: 6,947,352	Price per share: £0.00	Total Value: £69.47
SEEDRS INVESTORS	Owned: 8.33 %	Shares: 6,271,025	Price per share: £0.00	Total Value: £62.71
CROWDCUBE INVESTORS	Owned: 6.87 %	Shares: 5,169,432	Price per share: £0.00	Total Value: £51.69
SAMUEL BRUCE	Owned: 6.39 %	Shares: 4,812,051	Price per share: £0.00	Total Value: £48.12
GUY BOWDEN	Owned: 5.18 %	Shares: 3,900,000	Price per share: £0.00	Total Value: £39.00
JOHN CHASEY	Owned: 4.89 %	Shares: 3,681,000	Price per share: £0.00	Total Value: £36.81
SEEDRS INVESTORS 2 SEE	Owned: 3.50 %	Shares: 2,631,057	Price per share: £0.00	Total Value: £26.31
SEEDRS INVESTORS 5	Owned: 3.46 %	Shares: 2,605,524	Price per share: £0.00	Total Value: £26.06
SEEDRS INVESTORS 3	Owned: 2.15 %	Shares: 1,616,418	Price per share: £0.00	Total Value: £16.16
MARK SORENSEN	Owned: 1.77 %	Shares: 1,333,317	Price per share: £0.00	Total Value: £13.33
EDWARD WHITE	Owned: 1.56 %	Shares: 1,175,898	Price per share: £0.00	Total Value: £11.76
SEEDRS NOMINEES	Owned: 0.77 %	Shares: 580,500	Price per share: £0.00	Total Value: £5.81
SEEDRS INVESTORS 4	Owned: 0.74 %	Shares: 556,300	Price per share: £0.00	Total Value: £5.56
SEEDRS INVESTORS 4	Owned: 0.74 %	Shares: 556,300	Price per share: £0.00	Total Value: £5.56
PATRICK HENCHOZ	Owned: 0.50 %	Shares: 375,582	Price per share: £0.00	Total Value: £3.76
GUY CARLING	Owned: 0.40 %	Shares: 300,465	Price per share: £0.00	Total Value: £3.00
MAXIMILIAN REGNER-BLEYLEBEN	Owned: 0.20 %	Shares: 150,232	Price per share: £0.00	Total Value: £1.50
JOEL TURLAND	Owned: 0.17 %	Shares: 131,453	Price per share: £0.00	Total Value: £1.31
DYLAN COLLINS	Owned: 0.15 %	Shares: 112,674	Price per share: £0.00	Total Value: £1.13
ROBERT CASEBOURNE	Owned: 0.12 %	Shares: 93,895	Price per share: £0.00	Total Value: £0.94
JAMES FAIRCLOUGH	Owned: 0.12 %	Shares: 93,895	Price per share: £0.00	Total Value: £0.94
JOE CRONLY	Owned: 0.12 %	Shares: 93,895	Price per share: £0.00	Total Value: £0.94
KELLY KELIN	Owned: 0.12 %	Shares: 93,895	Price per share: £0.00	Total Value: £0.94
OTTOKAR ROSENBURGER	Owned: 0.12 %	Shares: 93,895	Price per share: £0.00	Total Value: £0.94
ANGELA BARBER	Owned: 0.10 %	Shares: 75,116	Price per share: £0.00	Total Value: £0.75
ADRIAN HAMPSTEAD	Owned: 0.10 %	Shares: 75,116	Price per share: £0.00	Total Value: £0.75
TAMARA LOHAN	Owned: 0.10 %	Shares: 75,116	Price per share: £0.00	Total Value: £0.75
ANDREW TALBOT	Owned: 0.10 %	Shares: 75,116	Price per share: £0.00	Total Value: £0.75
EVELYN BOURKE	Owned: 0.05 %	Shares: 37,558	Price per share: £0.00	Total Value: £0.38
MATT ELLIS	Owned: 0.05 %	Shares: 37,558	Price per share: £0.00	Total Value: £0.38
MARKKU KOPPINEN	Owned: 0.04 %	Shares: 33,802	Price per share: £0.00	Total Value: £0.34
MARK HUDSON	Owned: 0.04 %	Shares: 28,168	Price per share: £0.00	Total Value: £0.28
PHIL PURDIE	Owned: 0.03 %	Shares: 24,412	Price per share: £0.00	Total Value: £0.24
JON LERNER	Owned: 0.01 %	Shares: 7,511	Price per share: £0.00	Total Value: £0.08

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alex Roger Edward Narracott 27/05/2009 - Present (15 years and 5 months) Born in Aug 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Guy Bowden 13/03/2015 - Present (9 years and 8 months) Born in Jun 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Samuel Bruce 13/03/2015 - Present (9 years and 8 months) Born in Dec 1987 (age: 36)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mark Hugh Hudson 21/07/2021 - Present (3 years and 4 months) Born in Jun 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Brett Jamie Akker 21/07/2021 - Present (3 years and 4 months) Born in Jun 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 6 Past: 9	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 24/04/2024	Event: New Confirmation Statement filed
Date: 27/02/2024	Event: New Accounts filed
Date: 19/04/2023	Event: New Confirmation Statement filed
Date: 24/01/2023	Event: New Accounts filed
Date: 09/09/2022	Event: John Crombie Chasey (912263203) has left the board
Date: 20/04/2022	Event: New Confirmation Statement filed
Date: 07/03/2022	Event: New Accounts filed
Date: 08/12/2021	Event: New Board Member Brett Jamie Akker (908407781) Appointed
Date: 17/09/2021	Event: New Board Member Mark Hugh Hudson (928727534) Appointed
Date: 17/09/2021	Event: New Board Member Tamara Lohan (909010178) Appointed
Date: 19/05/2021	Event: New Confirmation Statement filed
Date: 27/02/2021	Event: New Accounts filed
Date: 24/04/2020	Event: New Confirmation Statement filed
Date: 06/03/2020	Event: New Accounts filed
Date: 26/08/2019	Event: Change in Reg. Office
Date: 18/06/2019	Event: New Confirmation Statement filed
Date: 04/01/2019	Event: Change in Reg. Office
Date: 17/10/2018	Event: New Accounts filed
Date: 07/06/2018	Event: New Confirmation Statement filed
Date: 06/03/2018	Event: New Accounts filed
Date: 11/07/2017	Event: New Annual Return filed
Date: 14/06/2017	Event: Change in Reg. Office
Date: 24/03/2017	Event: Edward James White (913854800) has left the board
Date: 05/03/2017	Event: New Accounts filed
Date: 05/08/2016	Event: New Annual Return filed
Date: 25/03/2016	Event: Change in Reg. Office
Date: 25/03/2016	Event: New Accounts filed
Date: 23/09/2015	Event: Change in Reg. Office
Date: 19/06/2015	Event: New Annual Return filed
Date: 27/03/2015	Event: New Board Member Samuel Bruce (919620752) Appointed
Date: 27/03/2015	Event: New Board Member Guy Bowden (919620780) Appointed
Date: 07/01/2015	Event: New Accounts filed
Date: 06/06/2014	Event: New Annual Return filed
Date: 04/06/2014	Event: Change in Reg. Office
Date: 28/02/2014	Event: New Accounts filed
Date: 07/06/2013	Event: New Annual Return filed
Date: 13/05/2013	Event: New Board Member John Crombie Chasey (912263203) Appointed
Date: 29/04/2013	Event: Change in Reg. Office
Date: 25/03/2013	Event: New Accounts filed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

GENTIANES SOLUTIONS LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.7M

£368.2k

£3.3M

£368.2k

People Overview

6

2

37

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.7M

£368.2k

£3.3M

£368.2k

Accounts

People Overview

6

2

37

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™