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- Graceheath Ltd
Company profile · Property developers
Graceheath Ltd
Graceheath Ltd is a 22-year-old private limited company registered in London, company number 05032670, one of 14,100 property development companies in London. Its next accounts are due at Companies House on 31 March 2027, and the CT600 for the period to 30 June 2026 is due at HMRC on 30 June 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Financial snapshot, 2025
From the balance sheet at 30 June 2025, as filed at Companies House.
Graceheath Ltd over the years
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets down £21K (-2%) on the year before, to £1M.
- Net assets rose in 6 of 9 year-on-year comparisons on record.
- Current assets of £18K against £328K owed within a year: 0.1 times cover.
- 2 employees on average, up from 1 the year before.
- Balance sheets on record for 10 years, 2016 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 30 Jun 2025 | £1M | £2,910 | £18K | £328K | 2 |
| 30 Jun 2024 | £1M | £38 | £5,221 | £292K | 1 |
| 30 Jun 2023 | £1.1M | £1,005 | £5,899 | £267K | 1 |
| 30 Jun 2022 | £1.7M | £3,089 | £270K | £530K | 1 |
| 30 Jun 2021 | £1.6M | £413 | £267K | £521K | 1 |
| 30 Jun 2020 | £996K | £29K | £245K | £458K | 1 |
| 30 Jun 2019 | £966K | £4,407 | £242K | £543K | |
| 30 Jun 2018 | £924K | £1,127 | £11K | £519K | |
| 28 Feb 2017 | £792K | £579K | |||
| 29 Feb 2016 | £119K | £1.1M |
Who runs and owns Graceheath Ltd
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (2)
| Name | Role | Appointed |
|---|---|---|
| M*** F*** | Director | Nov 2009 |
| M*** F*** | Secretary | Dec 2004 |
11 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| A*** F*** | Secretary | May 2008 | May 2008 |
| E*** F*** | Secretary | May 2008 | Nov 2011 |
| J*** S*** | Secretary | Mar 2004 | Dec 2004 |
| Form 10 Secretaries Fd Ltd | Corporate Nominee Secretary | Feb 2004 | Feb 2004 |
| A*** F*** | Director | May 2008 | May 2008 |
| A*** F*** | Director | Nov 2005 | Jan 2008 |
| E*** F*** | Director | May 2008 | Nov 2011 |
| E*** F*** | Director | Apr 2008 | May 2008 |
| M*** F*** | Director | Dec 2004 | Nov 2005 |
| G*** R*** | Director | Mar 2004 | Dec 2004 |
| Form 10 Directors Fd Ltd | Nominee director (company) | Feb 2004 | Feb 2004 |
Person with significant control
Charges (secured borrowing)
6 of 11 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| Onesavings Bank PLC | Outstanding | Dec 2018 |
| Sunningdale Holdings Limited | Outstanding | Feb 2018 |
| The Mortgage Works (UK) PLC | Outstanding | Jul 2008 |
| The Mortgage Works (UK) PLC | Outstanding | Jul 2008 |
| The Mortgage Works (UK) PLC | Outstanding | Jul 2008 |
| The Mortgage Works (UK) PLC | Outstanding | Jul 2008 |
| Gladstar Limited | Satisfied Oct 2016 | Nov 2013 |
| Graf Financial Services Limited | Satisfied Oct 2016 | May 2008 |
| The Governor And Company Of The Bank Of Scotland | Satisfied Oct 2016 | Mar 2004 |
| The Governor And Company Of The Bank Of Scotland | Satisfied Oct 2016 | Mar 2004 |
| The Governor And Company Of The Bank Of Scotland | Satisfied Jun 2008 | Mar 2004 |
Where Graceheath Ltd is registered
The registered office is in London (NW11), in the Barnet local authority area, London. Show NW11 8RY on a map.
Other trade companies in NW11
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- Estia CCS LtdCleaning companies
- Perez Construction and Decoration LtdBuilders
- Brookstone London LtdBuilders
- Roadsters Choice LtdMotor traders
- Abbeydale Property SPV LtdProperty developers
- KT Roofing Contractors LtdRoofers
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Also registered at this address
8 other companies use the same registered office as Graceheath Ltd.
- Benson Construction LimitedProperty developers
- Carltonstates LimitedProperty developers
- Deejay Truck Repairs LimitedMechanics and garages
- Graceheath 3 LimitedProperty developers
- Mi-Key Locksmiths LimitedMachinery repair and installation
- Priory (Tower) LtdProperty developers
- Velangel Maintenance LimitedCleaning companies
- Velangel Prospects LimitedProperty developers
What happens if Graceheath Ltd files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 March 2027.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Apr 2027 to 30 Apr 2027 | £150 |
| 1 to 3 months late | 1 May 2027 to 30 Jun 2027 | £375 |
| 3 to 6 months late | 1 Jul 2027 to 30 Sep 2027 | £750 |
| More than 6 months late | From 1 Oct 2027 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Jul 2027 | £200 |
| 3 months late | 30 Sep 2027 | another £200 |
| 6 months late | 30 Dec 2027 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 30 Jun 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 05032670
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 3 February 2004 (22 years ago)
- Registered office
- 8 Rodborough Road, London, NW11 8RY
- Nature of business
- Development of building projects (SIC 41100)
Other letting and operating of own or leased real estate (SIC 68209) - Year end
- 30 June (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 30 June 2025
- Last confirmation statement
- 26 November 2025
- Charges (mortgages)
- 6 outstanding of 11 registered
Filing notes for property development companies
Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.
Similar companies in London
Other active property development companies registered in London.
- Gracemerc Developments Ltd2025
- Gracie Group Limited2025
- Gradedale Limited1973
- Gradual Peak Limited1997
- Graem UK Ltd2026
- Graham Denyer Developments Limited2005
- Graham Developments Limited1978
- Graimberg Ventures Limited1997
All property development companies in London · All trades in London · Property developers across the UK
Frequently asked questions
When are Graceheath Ltd's accounts due?
Graceheath Ltd's next accounts are due at Companies House by 31 March 2027 (in 170 days), covering the period to 30 June 2026.
When is Graceheath Ltd's CT600 due?
The CT600 for the period to 30 June 2026 is due at HMRC by 30 June 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 April 2027.
Is Graceheath Ltd still trading?
Graceheath Ltd is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Graceheath Ltd do?
Graceheath Ltd is registered under Development of building projects (SIC 41100); Other letting and operating of own or leased real estate (SIC 68209).
How old is Graceheath Ltd?
Graceheath Ltd was incorporated on 3 February 2004, 22 years ago.
Who runs Graceheath Ltd?
Graceheath Ltd has 1 active director, the longest-serving appointed in Nov 2009. Their names and service addresses are on the Companies House register.
Who owns Graceheath Ltd?
One person or company has significant control of Graceheath Ltd: an individual (owns 75% or more of the shares).
What is the penalty if Graceheath Ltd files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Graceheath Ltd on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.