Gracemount Developments (Worthing) Limited

Active03411614 Private limited company
Incorporated
30 July 1997 (29 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Directors
Lana Victoria Stratton
Rosie Louise Mceachran
Holly Amy Stokes
Owned by
Holly Amy Stokes
Lana Victoria Stratton
Katie Anne Pearce
Accounts type
Total exemption full
Region
West Midlands
Address
Celixir House Stratford Business & Technology Park
Innovation Way
Banbury Road
Stratford-Upon-Avon
CV37 7GZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Stratton, Lana Victoria
Director · Appointed 28 April 2015
British
Born March 1984 (42)
Mceachran, Rosie Louise, Dr
Director · Appointed 28 April 2015
British
Born December 1986 (39)
Stokes, Holly Amy
Director · Appointed 11 June 2009
British
Born March 1982 (44)
Pearce, Katie Anne
Director · Appointed 11 June 2009
British
Born May 1980 (46)
Stratton, Lana Victoria
Secretary · Appointed 11 June 2009
British
Officer history (9 former)
28 April 2015
Appointed Stratton, Lana Victoria as Director
28 April 2015
Appointed Mceachran, Rosie Louise, Dr as Director
11 June 2009
Appointed Stokes, Holly Amy as Director
11 June 2009
Appointed Pearce, Katie Anne as Director
11 June 2009
Appointed Stratton, Lana Victoria as Secretary
11 June 2009
Appointed Johnson, Lana as Director
11 June 2009
Resigned Johnson, Lana as Director
11 June 2009
Resigned Johnson, Keith Robert as Director
11 June 2009
Resigned Johnson, Dianne as Secretary
11 June 2009
Resigned Johnson, Dianne as Director
21 August 2006
Resigned Ng Outsourcing Limited as Corporate Secretary
21 August 2006
Appointed Johnson, Dianne as Secretary
6 January 2005
Resigned Philsec Limited as Corporate Secretary
6 January 2005
Appointed Ng Outsourcing Limited as Corporate Secretary
14 February 2001
Appointed Philsec Limited as Corporate Secretary
14 February 2001
Resigned Johnson, Keith Robert as Secretary
9 January 1998
Appointed Johnson, Keith Robert as Secretary
9 January 1998
Appointed Johnson, Dianne as Director
9 January 1998
Appointed Johnson, Keith Robert as Director
9 January 1998
Resigned Philsec Limited as Corporate Nominee Secretary
9 January 1998
Resigned Meaujo Incorporations Limited as Corporate Nominee Director
30 July 1997
Appointed Philsec Limited as Corporate Nominee Secretary
30 July 1997
Appointed Meaujo Incorporations Limited as Corporate Nominee Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Holly Amy Stokes
Individual · Notified 30 July 2016
Owns 25–50% of shares
British
Born March 1982 (44)
Lana Victoria Stratton
Individual · Notified 30 July 2016
Owns 25–50% of shares
British
Born March 1984 (42)
Katie Anne Pearce
Individual · Notified 30 July 2016
Owns 25–50% of shares
British
Born May 1980 (46)
Rosie Louise Mceachran
Individual · Notified 30 July 2016
Owns 25–50% of shares
British
Born December 1986 (39)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£884,329
Cash
£140,485
Debt Ratio
11%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2023 2024 2025 £731,492 £766,209 £860,292 £814,034 £884,329
Balance sheet detail
20252024202320212020
Fixed Assets£851,470£851,927£852,436£850,000£850,000
Current Assets£147,060£153,888£283,712£272,461£251,438
Debtors£6,575£23,734£18,954£23,364£9,865
Cash£140,485£130,154£149,109£133,448£125,924
Creditors (< 1 year)£113,858£168,607£229,085£309,481£323,175
Net Current Assets£33,202(£14,719)£54,627(£37,020)(£71,737)
Net Assets£884,329£814,034£860,292£766,209£731,492
Shareholder Funds£884,329£814,034£860,292£766,209£731,492

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates30 July 2026
27 January 2026Total exemption full accounts30 September 2025
7 August 2025Director's details changed
7 August 2025Confirmation statement with no updates30 July 2025
28 February 2025Total exemption full accounts30 September 2024
Show all recent filings

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