Gracemount Developments (Worthing) Limited
Overview
Gracemount Developments (Worthing) Limited's network
5 people2 organisationsExplore in 3Di4 listed on the board plus 1 company secretary. 2 organisations share a board member with this company.The large node is Gracemount Developments (Worthing) Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
4 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Dr Rosie Louise McEachran | Director | 2015 | 11 yrs |
| Lana Victoria Stratton | Director | 2015 | 11 yrs |
| Holly Amy Stokes | Director | 2009 | 17 yrs |
| Katie Anne Pearce | Director | 2009 | 17 yrs |
| Lana Johnson | Company secretary | 2009 | 17 yrs |
Recent news and events
From the public record
- 30 July 2026Confirmation statement made up to this dateCompanies House company file
- 30 September 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
4 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Holly Amy Stokes | Director | 11 June 2009 | No other current boards on our record |
| Katie Anne Pearce | Director | 11 June 2009 | 1 other current board |
| Dr Rosie Louise McEachran | Director | 28 April 2015 | 1 other current board |
| Lana Victoria Stratton | Director | 28 April 2015 | No other current boards on our record |
| Lana Johnson | Company secretary | 11 June 2009 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
4 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Keith Robert Johnson | Company secretary | 9 January 1998 | 11 June 2009 |
| Dianne Johnson | Company secretary | 9 January 1998 | 11 June 2009 |
| Ng Outsourcing Limited | Corporate secretary | 6 January 2005 | 21 August 2006 |
| Philsec Limited | Corporate secretary | 14 February 2001 | 6 January 2005 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.4 directors on the board
- Dr Rosie Louise McEachran Director · appointed 2015
- Lana Victoria Stratton Director · appointed 2015
- Holly Amy Stokes Director · appointed 2009
- Katie Anne Pearce Director · appointed 2009
Directors past 6 years
- Dr Rosie Louise McEachran Director · appointed 2015
- Lana Victoria Stratton Director · appointed 2015
- Holly Amy Stokes Director · appointed 2009
- Katie Anne Pearce Director · appointed 2009
First-time vs portfolio directors
First-time (2)
- Lana Victoria Stratton Director · appointed 2015
- Holly Amy Stokes Director · appointed 2009
Portfolio (2)
- Dr Rosie Louise McEachran Director · appointed 2015
- Katie Anne Pearce Director · appointed 2009
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Network
Network
iThe large node is Gracemount Developments (Worthing) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 30 September 2025 | FRS102 | Not reported | Not reported | £884.33k | £884.67k | £140.49k | 0 |
| 30 September 2024 | FRS102 | Not reported | Not reported | £814.03k | £837.21k | £130.15k | 0 |
| 30 September 2023 | FRS102 | Not reported | Not reported | £860.29k | £907.06k | £149.11k | 4 |
| 30 September 2022 | FRS102 | Not reported | Not reported | £813.40k | £860.17k | £145.46k | 4 |
| 30 September 2021 | FRS102 | Not reported | Not reported | £766.21k | £812.98k | £133.45k | 4 |
| 30 September 2020 | FRS102 | Not reported | Not reported | £731.49k | £778.26k | £125.92k | 4 |
| 30 September 2019 | FRS102 | Not reported | Not reported | £879.07k | £925.84k | £136.21k | Not reported |
| 30 September 2018 | FRS102 | Not reported | Not reported | £833.98k | £880.75k | £123.29k | Not reported |
| 30 September 2017 | FRS102 | Not reported | Not reported | £789.31k | £836.09k | £133.39k | Not reported |
| 30 September 2016 | FRS102 | Not reported | Not reported | Not reported | Not reported | £113.33k | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 30 September 2025
- Next accounts due
- 30 June 2027 Not yet due
- Confirmation statement last made up to
- 30 July 2026
- Next confirmation statement due
- 13 August 2027 Not yet due
- Charges (secured loans)
- 1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 03411614
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 30 July 1997
- Registered office
- Celixir House Stratford Business & Technology Park, Innovation Way, Banbury Road, Stratford-Upon-Avon, Warwickshire, CV37 7GZ
- Nature of business (SIC)
- 41100 Development of building projects
- 68100 Buying and selling of own real estate
- Latest accounts
- 30 September 2025 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 30 September 2025
- Next accounts due
- 30 June 2027 Not yet due
- Confirmation statement last made up to
- 30 July 2026
- Next confirmation statement due
- 13 August 2027 Not yet due
- Charges (secured loans)
- 1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
105iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 105 companies, which is common for an accountant, formation agent or serviced office.
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- Long Marston Aerodrome Limited
- Piltec Limited
- Stratford-on-Avon Music Festival
- 1st Look Ltd
- Showem Entertainment Ltd
- J.H. Thorp Limited
- Visualize IT Limited
- Croft Property Development Limited
- Sigma Property Management Limited
- SJB Precision Engineering Limited
- Midland Real Estates Limited
- Welford Chase Limited
- Ukgs Solutions Ltd
- Hington Klarsey International Limited
Showing 19 of 104 other companies. 104 of the 105 are active.Show moreShow fewerShow all 103 →
Same sector and place
126iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.126 other active companies have the same main business code (41100 Development of building projects) and a registered office in the CV37 postcode district.
- Waterlane DMC Limited
- Alveston Homes Ltd
- Ingram House Limited
- Picnick Ltd
- Park Renovations Ltd
- Supona Ltd
Showing 6 of 126Show moreShow fewerShow all 126 →
Recent news and events
From the public record
- 30 July 2026Confirmation statement made up to this dateCompanies House company file
- 30 September 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
4| Name | Control | Notified | Ceased |
|---|---|---|---|
| Holly Amy StokesPerson · British |
| 30 July 2016 | Current |
| Lana Victoria StrattonPerson · British |
| 30 July 2016 | Current |
| Mrs Katie Anne PearcePerson · British |
| 30 July 2016 | Current |
| Dr Rosie Louise McEachranPerson · British |
| 30 July 2016 | Current |
4 current controllers and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.