Gracilis Ltd.

03217662

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

SOUTHERNS HOUSE, CHEAM, SM3 8NE

Incorporated 27/06/1996

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 27/06/2025

Due 11/07/2026

On track

Industry

41201

Construction of commercial buildings

41202

Construction of domestic buildings

68209

Other letting and operating of own or leased real estate

Officers

Brian Philip Beckett

secretary · Since 02/08/1996

BRITISH · Age 74

Also on 16 other boards

Mr James Timothy Devine

director · Since 02/08/1996

COMPANY DIRECTOR

IRISH · ENGLAND · Age 76

Also on 15 other boards

Mr Barry James Devine

director · Since 21/02/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 16 other boards

Persons with Significant Control

Mr Barry James Devine

25–50% shares

British · United Kingdom · Age 54

Southerns House, Cheam, SM3 8NE

Notified 19/07/2018

Mr James Timothy Devine

25–50% shares

Irish · England · Age 76

Southerns House, Cheam, SM3 8NE

Notified 19/07/2018

Charges2 outstanding

charge

outstanding

AIB GROUP (UK) PLC

Created 24/12/2007Registered 03/01/2008

charge

satisfied

AIB GROUP (UK) P.L.C.

Created 31/07/2002Registered 08/08/2002Satisfied 15/07/2005

charge

satisfied

AIB GROUP (UK) PLC

Created 23/12/1999Registered 30/12/1999Satisfied 26/02/2019

charge

satisfied

AIB GROUP (UK) PLC

Created 16/12/1999Registered 22/12/1999Satisfied 26/02/2019

charge

satisfied

AIB GROUP (UK) P.L.C.

Created 25/05/1999Registered 11/06/1999Satisfied 26/02/2019

charge

outstanding

PATRICIA GWENDOLEN ETHERIDGE, GRAHAM FRANK SANDERCOCK AND GEOFFREY STANLEY HILL

Created 12/11/1998Registered 21/11/1998

charge

satisfied

AIB GROUP (UK) P.L.C.

Created 22/10/1998Registered 23/10/1998Satisfied 07/03/2008

charge

satisfied

ALLIED IRISH BANKS, P.L.C. AS AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED)

Created 30/08/1996Registered 31/08/1996Satisfied 07/03/2008