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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

  1. VUR VILLAGE TRADING NO 1 LIMITED 2014-11-27 → present
  2. DE VERE VILLAGE TRADING NO 1 LIMITED 2010-11-29 → 2014-11-27
  3. DE VERE HOTELS & LEISURE LIMITED 2000-02-23 → 2010-11-29
  4. GREENALLS HOTELS & LEISURE LIMITED 1998-01-26 → 2000-02-23
  5. DE VERE HOTELS LIMITED 1985-08-09 → 1998-01-26
  6. BEACONSFIELD (BELL HOUSE) RESTAURANTS LIMITED 1946-09-07 → 1985-08-09

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
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 4,7924,717
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 2023-12-312024-12-31
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 0.54x0.50x
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

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 PDF
2026-01-07 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-12-30 RESOLUTIONS resolution Resolution
2025-12-30 RESOLUTIONS resolution Resolution
2025-12-29 RP01SH01 miscellaneous Legacy PDF
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 PDF
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 PDF
2025-07-07 AP01 officers Appoint person director company with name date PDF
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 PDF
2024-12-30 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
18

last 12 months

Capital events
6

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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

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

Official Companies House page