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Gracefield Consultants Limited HAYWARDS HEATH

Gracefield Consultants started in year 2000 as Private Limited Company with registration number 03924907. The Gracefield Consultants company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Haywards Heath at 3rd Floor. Postal code: RH16 3TP.

At the moment there are 2 directors in the the firm, namely Rebecca J. and Tarlochan G.. In addition one secretary - Rebecca J. - is with the company. As of 18 April 2024, there was 1 ex director - Newco Limited. There were no ex secretaries.

Gracefield Consultants Limited Address / Contact

Office Address 3rd Floor
Office Address2 21 Perrymount Road
Town Haywards Heath
Post code RH16 3TP
Country of origin United Kingdom

Company Information / Profile

Registration Number 03924907
Date of Incorporation Mon, 14th Feb 2000
Industry Information technology consultancy activities
End of financial Year 28th February
Company age 24 years old
Account next due date Thu, 30th Nov 2023 (140 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated Tue, 14th Feb 2023

Company staff

Rebecca J.

Position: Director

Appointed: 18 December 2004

Tarlochan G.

Position: Director

Appointed: 09 March 2000

Rebecca J.

Position: Secretary

Appointed: 09 March 2000

Startco Limited

Position: Corporate Secretary

Appointed: 14 February 2000

Resigned: 09 March 2000

Newco Limited

Position: Director

Appointed: 14 February 2000

Resigned: 09 March 2000

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we researched, there is Rebecca J. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Tarlochan G. This PSC owns 25-50% shares and has 25-50% voting rights.

Rebecca J.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Tarlochan G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-02-282015-02-282016-02-282017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Net Worth1 58328016 548       
Balance Sheet
Cash Bank In Hand5 2656 22140 843       
Cash Bank On Hand  40 84364 83237 00093 69477 43759 34544 49216 025
Current Assets18 97027 38161 21078 83252 100110 53890 43777 35459 97633 895
Debtors13 70521 16020 36714 00015 10016 84413 00018 00915 48417 870
Net Assets Liabilities  16 10119 5761 25443 52945 73555 36030 82215 221
Other Debtors  8 2008 2008 20010 9048 2008 75810 56216 931
Property Plant Equipment  2 8352 689951761 2373 54312 084 
Tangible Fixed Assets7271 6862 835       
Reserves/Capital
Called Up Share Capital222       
Profit Loss Account Reserve1 58127816 546       
Shareholder Funds1 58328016 548       
Other
Accrued Liabilities Deferred Income  6605 055      
Accumulated Depreciation Impairment Property Plant Equipment  5 8398 3877 4228 2978 9925 4699 13410 875
Additional Provisions Increase From New Provisions Recognised   -8      
Average Number Employees During Period   1111111
Corporation Tax Payable  12 3598 423      
Creditors  47 49761 50651 69367 08545 75524 91539 20427 120
Creditors Due Within One Year18 11428 78747 497       
Disposals Decrease In Depreciation Impairment Property Plant Equipment    2 930  5 603 207
Disposals Property Plant Equipment    2 930  5 603 2 109
Dividends Paid   30 000      
Increase From Depreciation Charge For Year Property Plant Equipment   2 5481 9658756952 0803 6653 740
Net Current Assets Liabilities856-1 40613 71317 32640743 45344 68252 43920 7726 775
Number Shares Allotted 11       
Number Shares Issued Fully Paid   1      
Other Creditors  3246 94945 26439 68136 89022 59232 40916 268
Other Taxation Social Security Payable   14 5576 42927 4048 8652 3236 79510 852
Par Value Share 111      
Prepayments Accrued Income  8 721       
Profit Loss   33 475      
Property Plant Equipment Gross Cost  8 67411 0768 3738 37310 2299 01221 2189 382
Provisions  447439104-481846222 0341 981
Provisions For Liabilities Balance Sheet Subtotal  447439104 1846222 0341 981
Share Capital Allotted Called Up Paid111       
Tangible Fixed Assets Additions 1 9863 266       
Tangible Fixed Assets Cost Or Valuation6 3938 3798 674       
Tangible Fixed Assets Depreciation5 6666 6935 839       
Tangible Fixed Assets Depreciation Charged In Period 1 0272 117       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  2 971       
Tangible Fixed Assets Disposals  2 971       
Total Additions Including From Business Combinations Property Plant Equipment   2 402227 1 8564 38612 2062 193
Total Assets Less Current Liabilities1 58328016 54820 0151 35843 52945 91955 98232 85617 202
Trade Debtors Trade Receivables  3 4465 8006 9005 9404 8009 2514 922939

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 28th February 2023
filed on: 20th, November 2023 		Free Download (8 pages)

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