VUR VILLAGE TRADING NO 1 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-11 (in 8mo)
Last made up 2025-12-28
Watchouts
None on the register
Cash
£6M
+11,458% vs 2023
Net assets
-£92M
+0.2% vs 2023
Employees
4,717
-1.6% vs 2023
Profit before tax
£201K
-97.8% vs 2023
Name history
Renamed 5 times since incorporation
- VUR VILLAGE TRADING NO 1 LIMITED 2014-11-27 → present
- DE VERE VILLAGE TRADING NO 1 LIMITED 2010-11-29 → 2014-11-27
- DE VERE HOTELS & LEISURE LIMITED 2000-02-23 → 2010-11-29
- GREENALLS HOTELS & LEISURE LIMITED 1998-01-26 → 2000-02-23
- DE VERE HOTELS LIMITED 1985-08-09 → 1998-01-26
- BEACONSFIELD (BELL HOUSE) RESTAURANTS LIMITED 1946-09-07 → 1985-08-09
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £260,860,000 | £278,114,000 | |
| Operating profit | £9,079,000 | £219,000 | |
| Profit before tax | £9,126,000 | £201,000 | |
| Net profit | £9,126,000 | £201,000 | |
| Cash | £50,000 | £5,779,000 | |
| Total assets less current liabilities | -£91,904,000 | -£90,614,000 | |
| Net assets | -£91,904,000 | -£91,703,000 | |
| Equity | -£91,904,000 | -£91,703,000 | |
| Average employees | 4,792 | 4,717 | |
| Wages | £70,891,000 | £73,317,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 3.5% | 0.1% | |
| Net margin | 3.5% | 0.1% | |
| Return on capital employed | -9.9% | -0.2% | |
| Gearing (liabilities / total assets) | 154.3% | 152.0% | |
| Current ratio | 0.54x | 0.50x | |
| Interest cover | — | 12.17x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “In June 2024, Village was acquired by funds managed by Blackstone, one of the world's largest alternative asset management firms with existing assets in the UK hospitality sector.”
- “Following the acquisition by Blackstone, Village announced an investment plan that will see more than 50% of its portfolio upgraded, this includes bedroom upgrades and bedroom extensions, refurbishments, and upgraded leisure facilities.”
- “On 31 October 2024, Village obtained a new senior credit facility and mezzanine credit facility, which replaced and extended its existing facility, which was due to expire in March 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAVIS, Gary Reginald | Director | 2014-12-03 | Jul 1955 | British |
| GOMES DE SA, Guilherme Jose Sales | Director | 2025-07-04 | Jan 1985 | Portuguese |
| ROBERTS, Paul | Director | 2021-12-29 | Feb 1970 | British |
| WERHAHN, Peter-Wilhelm Leo Severin Rupert Maria | Director | 2024-06-26 | Aug 1987 | German |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDWARDS, David Charles | Secretary | 2003-10-09 | 2006-09-08 |
| KAUSHAL, Sunita | Secretary | 2011-03-30 | 2014-07-29 |
| MARTLAND, David James | Secretary | — | 2003-09-26 |
| FILEX SERVICES LIMITED | Corporate Secretary | 2006-09-15 | 2011-03-30 |
| AYRES, Christopher Michael | Director | 1998-02-18 | 2006-09-15 |
| BALFOUR-LYNN, Richard Gary | Director | 2006-09-15 | 2011-09-16 |
| BIBRING, Michael Albert | Director | 2006-09-15 | 2010-03-03 |
| BRENAN, Coley James | Director | 2014-11-25 | 2021-12-29 |
| CALDECOTT, David Gareth | Director | 2011-09-16 | 2013-06-28 |
| CAVE, Ian Bruce | Director | 2006-09-15 | 2010-03-03 |
| COPPEL, Andrew Maxwell | Director | 2011-09-16 | 2014-11-25 |
| CURSLEY, Chalmers Steventon | Director | — | 1997-03-17 |
| DARESBURY, Peter Gilbert, Lord | Director | 1992-11-17 | 1999-12-31 |
| DERMODY, Paul Bernard | Director | — | 2003-10-13 |
| EDWARDS, David Charles | Director | 2005-03-15 | 2006-09-08 |
| ELLIOT, Colin David | Director | 2013-06-01 | 2014-11-25 |
| FARQUHARSON, John Alan | Director | 2000-03-16 | 2001-09-28 |
| FEARN, Matthew Robin Cyprian | Director | 2006-06-05 | 2006-09-08 |
| GOSLING, William Richard | Director | 1997-12-09 | 2001-10-09 |
| GROVE, Ian Leslie Marston | Director | 1997-12-09 | 2000-01-05 |
| HARRIES, Paul Ronayne | Director | 2007-04-05 | 2008-06-01 |
| HATTON, Christopher John Bower | Director | — | 1992-11-17 |
| HUNTER, Alan Harry | Director | — | 1994-11-22 |
| KATAKY, Gemma Nandita | Director | 2024-06-26 | 2025-07-04 |
| LAKE, Trevor Rex | Director | 1997-12-09 | 2001-10-09 |
| LEAVER, Carl | Director | 2003-09-01 | 2006-09-08 |
| LONGDEN, John David | Director | 1996-02-29 | 2000-05-05 |
| MAKINSON, Alan Frank | Director | 1997-12-09 | 2000-01-10 |
| MARTLAND, David James | Director | 2001-09-24 | 2003-09-26 |
| REED, Stuart James | Director | — | 1997-06-30 |
| SINGH, Jagtar | Director | 2006-09-15 | 2011-09-16 |
| STUART, Alexander | Director | 1997-12-09 | 1998-09-30 |
| STUBBS, Roger Gordon | Director | 1996-02-01 | 2006-01-03 |
| THOMAS, Andrew Gerald | Director | — | 2000-02-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Vur Village Properties Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 347 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-12-30 RESOLUTIONS Resolution
- 2025-12-30 RESOLUTIONS Resolution
- 2025-12-23 RESOLUTIONS Resolution
- 2025-12-22 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-07 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-12-30 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-30 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-29 | RP01SH01 | miscellaneous | Legacy | |
| 2025-12-23 | SH20 | capital | Legacy | |
| 2025-12-23 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-12-23 | CAP-SS | insolvency | Legacy | |
| 2025-12-23 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-23 | SH01 | capital | Capital allotment shares | |
| 2025-12-22 | SH20 | capital | Legacy | |
| 2025-12-22 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-12-22 | CAP-SS | insolvency | Legacy | |
| 2025-12-22 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-22 | SH01 | capital | Capital allotment shares | |
| 2025-07-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-27 | AA | accounts | Accounts with accounts type full | |
| 2025-02-17 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-12-30 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 18
- Capital events
- 6
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+6.6%
£260,860,000 £278,114,000
-
Cash
+11,458%
£50,000 £5,779,000
-
Net assets
+0.2%
-£91,904,000 -£91,703,000
-
Employees
-1.6%
4,792 4,717
-
Operating profit
-97.6%
£9,079,000 £219,000
-
Profit before tax
-97.8%
£9,126,000 £201,000
-
Wages
+3.4%
£70,891,000 £73,317,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers