GRAVEN HILL VILLAGE HOLDINGS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-07-09 (in 2mo)
Last made up 2025-06-25
Watchouts
None on the register
Cash
£748
-6% vs 2024
Net assets
£35M
-0.1% vs 2024
Employees
0
Average over period
Profit before tax
£479K
-51.2% vs 2024
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £1,468,120 | £1,468,120 | |
| Operating profit | -£19,169 | -£21,130 | |
| Profit before tax | £980,831 | £478,870 | |
| Net profit | £980,831 | £478,870 | |
| Cash | £796 | £748 | |
| Total assets less current liabilities | £47,026,789 | £47,005,659 | |
| Net assets | £34,792,453 | £34,771,323 | |
| Equity | £34,792,453 | £34,771,323 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | -1.3% | -1.4% | |
| Net margin | 66.8% | 32.6% | |
| Return on capital employed | -0.0% | -0.0% | |
| Gearing (liabilities / total assets) | 26.0% | 26.0% | |
| Current ratio | 2942.91x | 2893.64x | |
| Interest cover | -0.01x | -0.01x |
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 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Gravita Audit Oxford LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's 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 12 months from when the financial statements are authorised for issue.”
Group structure
- GRAVEN HILL VILLAGE HOLDINGS LIMITED · parent
- Graven Hill Village Development Company Ltd 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FULLER, Terence William | Director | 2024-05-28 | Dec 1955 | British |
| UNITT, Adrian David | Director | 2022-06-30 | Mar 1963 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARK HOWES BUSINESS SERVICES LIMITED | Corporate Secretary | 2015-05-19 | 2019-06-01 |
| CORKIN, Ian | Director | 2018-12-07 | 2023-05-08 |
| CURTIN, Karen | Director | 2018-03-21 | 2023-10-31 |
| CURTIN, Karen | Director | 2014-06-25 | 2016-01-04 |
| HALLCHURCH (MBE), Timothy Thomas, Lt Col | Director | 2014-06-25 | 2018-12-07 |
| HOLLAND, Simon Paul | Director | 2023-03-23 | 2024-05-28 |
| HUGHES, David Leonard | Director | 2014-07-07 | 2018-12-07 |
| MACNAMARA, James Justin | Director | 2014-06-25 | 2014-12-01 |
| MORRIS, Nigel John | Director | 2015-01-30 | 2018-05-07 |
| SAMES, Daniel Edward | Director | 2018-12-07 | 2022-11-14 |
| SMITH, Susan | Director | 2014-06-25 | 2017-03-12 |
| STRATFORD, Christopher John | Director | 2016-01-04 | 2016-07-27 |
| TURNER, Nicholas Patrick | Director | 2018-07-26 | 2018-12-07 |
| VAUGHAN-EVANS, Maldwyn Hedd | Director | 2017-04-27 | 2019-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Ian Corkin | Individual | Significant influence | 2019-04-01 | Ceased 2019-04-01 |
| Mr Nicholas Patrick Turner | Individual | Significant influence | 2018-07-26 | Ceased 2018-12-07 |
| Miss Karen Curtin | Individual | Significant influence | 2018-03-21 | Ceased 2019-03-31 |
| Mr Adrian David Unitt | Individual | Significant influence | 2017-08-09 | Ceased 2017-09-26 |
| Mr Maldwyn Hedd Vaughan-Evans | Individual | Significant influence | 2017-04-27 | Ceased 2019-04-01 |
| Cllr, Lt Col Timothy Thomas Hallchurch (Mbe) | Individual | Significant influence | 2016-04-06 | Ceased 2018-12-07 |
| Mr David Leonard Hughes | Individual | Significant influence | 2016-04-06 | Ceased 2018-12-07 |
| Mr Nigel John Morris | Individual | Significant influence | 2016-04-06 | Ceased 2018-05-07 |
| Cherwell District Council | Legal person | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 109 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-05-31 RESOLUTIONS Resolution
- 2024-05-31 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-02 | AA | accounts | Accounts with accounts type full | |
| 2025-06-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-16 | AA | accounts | Accounts with accounts type full | |
| 2024-07-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-31 | RESOLUTIONS | resolution | Resolution | |
| 2024-05-31 | MA | incorporation | Memorandum articles | |
| 2024-01-10 | AA | accounts | Accounts with accounts type full | |
| 2023-11-23 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-26 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-26 | PSC06 | persons-with-significant-control | Change to a person with significant control | |
| 2023-05-04 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-09 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-26 | AA | accounts | Accounts with accounts type full | |
| 2022-08-03 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-01-21 | SH01 | capital | Capital allotment shares | |
| 2021-09-27 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
0%
£1,468,120 £1,468,120
-
Cash
-6%
£796 £748
-
Net assets
-0.1%
£34,792,453 £34,771,323
-
Employees
—
Not reported
-
Operating profit
-10.2%
-£19,169 -£21,130
-
Profit before tax
-51.2%
£980,831 £478,870
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