Gracechurch Financial Services Limited

Active05191698 Private limited company
Incorporated
28 July 2004 (22 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Paul Anthony John Cole
Owned by
Susan Amanda Cole
Accounts type
Total exemption full
Region
East of England
Address
27 Friars Street
Sudbury
CO10 2AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Cole, Paul Anthony John
Secretary · Appointed 20 March 2024
Cole, Paul Anthony John
Director · Appointed 28 July 2004
British
Born July 1965 (61)
Officer history (10 former)
17 March 2025
Resigned Heselden, Mark Andrew as Director
17 March 2025
Resigned Moser, Lorraine as Director
20 March 2024
Resigned Harris, Stephen Clive George as Director
20 March 2024
Appointed Cole, Paul Anthony John as Secretary
20 March 2024
Resigned Cocksedge, David John as Director
20 March 2024
Resigned Cocksedge, David John as Secretary
17 May 2019
Resigned Mcneill, Timothy Ferguson as Director
12 April 2019
Resigned Korfanty, Helen Wanda as Director
12 April 2019
Resigned Holt, David Elliott as Director
1 May 2007
Appointed Moser, Lorraine as Director
28 July 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
28 July 2004
Appointed Korfanty, Helen Wanda as Director
28 July 2004
Appointed Mcneill, Timothy Ferguson as Director
28 July 2004
Appointed Holt, David Elliott as Director
28 July 2004
Appointed Cocksedge, David John as Secretary
28 July 2004
Resigned Company Directors Limited as Corporate Nominee Director
28 July 2004
Appointed Cocksedge, David John as Director
28 July 2004
Appointed Company Directors Limited as Corporate Nominee Director
28 July 2004
Appointed Harris, Stephen Clive George as Director
28 July 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
28 July 2004
Appointed Heselden, Mark Andrew as Director
28 July 2004
Appointed Cole, Paul Anthony John as Director

Ownership 2 active

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

Susan Amanda Cole
Individual · Notified 13 May 2019
Owns 25–50% of shares
British
Born January 1967 (59)
Paul Anthony John Cole
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1965 (61)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£90,328
Cash
£85,470
Debt Ratio
5%
Current Ratio
19.1x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £107,231 £81,401 £86,295 £99,292 £69,111 £85,838 £90,328
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,728£1,338£1,672£1,562£1,953£2,850£2,804
Current Assets£93,850£94,732£74,614£112,194£97,913£82,566£116,170
Debtors£5,380£4,026£2,012£3,053£4,089£3,856£5,339
Cash£85,470£87,706£69,602£106,141£90,824£75,710£107,831
Creditors (< 1 year)£4,922£9,978£6,857£14,167£13,200£3,473£11,210
Net Current Assets£88,928£84,754£67,757£98,027£84,713£79,093£104,960
Net Assets£90,328£85,838£69,111£99,292£86,295£81,401£107,231
Shareholder Funds£90,328£85,838£69,111£99,292£86,295£81,401£107,231

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with no updates28 July 2026
26 May 2026Total exemption full accounts31 December 2025
4 August 2025Confirmation statement with updates28 July 2025
2 June 2025Total exemption full accounts31 December 2024
17 March 2025Termination of appointment of a director
Show all recent filings

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