Gracefield Consultants Limited

Active03924907 Private limited company
Incorporated
14 February 2000 (26 years)
Industry
Information technology consultancy activities (62020)
Directors
Rebecca Jones
Owned by
Tarlochan Singh Gill
Rebecca Jones
Accounts type
Total exemption full
Region
South East
Address
3rd Floor
21 Perrymount Road
Haywards Heath
RH16 3TP

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Jones, Rebecca
Director · Appointed 18 December 2004
British
Born October 1970 (56)
Jones, Rebecca
Secretary · Appointed 9 March 2000
British
Director · Appointed 9 March 2000
British
Born July 1970 (56)
Officer history (2 former)
18 December 2004
Appointed Jones, Rebecca as Director
9 March 2000
Appointed Jones, Rebecca as Secretary
9 March 2000
Appointed Gill, Tarlochan Singh as Director
9 March 2000
Resigned Startco Limited as Corporate Secretary
9 March 2000
Resigned Newco Limited as Corporate Director
14 February 2000
Appointed Startco Limited as Corporate Secretary
14 February 2000
Appointed Newco Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1970 (56)
Rebecca Jones
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1970 (56)

Financials

Balance sheet as at 28 February 2026 · total exemption full accounts

Net Assets
£213
Cash
£5,363
Employees
1
Debt Ratio
99%
Current Ratio
0.7x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2024 2025 2026 £45,735 £55,360 £30,822 £12,577 £17,063 £213
Balance sheet detail
2026202520242023202220212020
Fixed Assets£6,423£6,724£8,183£12,084£3,543£1,237
Current Assets£14,765£35,877£38,724£59,976£77,354£90,437
Debtors£9,402£6,282£8,479£15,484£18,009£13,000
Cash£5,363£29,595£30,245£44,492£59,345£77,437
Creditors (< 1 year)£19,855£24,260£32,775£27,120£39,204£24,915£45,755
Net Current Assets(£5,090)£11,617£5,949£20,772£52,439£44,682
Net Assets£213£17,063£12,577£30,822£55,360£45,735
Shareholder Funds£213£17,063£12,577£30,822£55,360£45,735

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Total exemption full accounts28 February 2026
25 March 2026Confirmation statement with updates14 February 2026
10 March 2026Change of details for a person with significant control
10 March 2026Director's details changed
10 March 2026Secretary's details changed
Show all recent filings

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