Gracenet Limited

Active04804736 Private limited company
Incorporated
19 June 2003 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Stephanie Fay Wheldon Grace
Jolyon Paul Wheldon Grace
Accounts type
Total exemption full
Address
2 New Farm Court New Farm
Tilston Road
Malpas
SY14 7DF

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 19 June 2003
British
Director · Appointed 19 June 2003
British
Born April 1969 (57)
Director · Appointed 19 June 2003
British
Born April 1962 (64)
Officer history (2 former)
19 June 2003
Appointed Grace, Jolyon Paul Wheldon as Secretary
19 June 2003
Appointed Grace, Jolyon Paul Wheldon as Director
19 June 2003
Appointed Grace, Stephanie Fay Wheldon as Director
19 June 2003
Appointed Businesslegal Secretaries Limited as Corporate Nominee Secretary
19 June 2003
Resigned Businesslegal Secretaries Limited as Corporate Nominee Secretary
19 June 2003
Appointed Businesslegal Limited as Corporate Nominee Director
19 June 2003
Resigned Businesslegal Limited as Corporate Nominee 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
British
Born April 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1969 (57)

Financials

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

Net Assets
£4,470
Cash
£1,194
Debt Ratio
91%
Current Ratio
1.1x

Trend

Net Assets
(£50k) £0 £50k £100k 2023 2024 2025 (£34,193) £71,234 £4,470
Balance sheet detail
2025202420232022202120202019
Fixed Assets£39£403£774£95£141£209£1,274
Current Assets£51,169£186,324£19,447£4,871£74,686£35,421£56,414
Debtors£49,975£133,346£1,213£4,124£56,609£36,279
Cash£1,194£52,978£18,234£747£18,077£4,413£3,381
Creditors (< 1 year)£46,728£115,392£54,220£51,388£56,883£39,004£45,053
Net Current Assets£4,441£70,932(£34,773)(£46,517)£17,803(£3,583)£11,361
Net Assets£4,470£71,234(£34,193)
Shareholder Funds£4,470£71,234(£34,193)(£46,422)£17,944(£3,374)£12,635

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Total exemption full accounts30 March 2025
24 July 2025Confirmation statement with no updates19 June 2025
16 April 2025Total exemption full accounts30 March 2024
24 July 2024Confirmation statement with no updates19 June 2024
22 December 2023Total exemption full accounts30 March 2023
Show all recent filings

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