GRAVEN HILL VILLAGE DEVELOPMENT COMPANY 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
£22M
-12.4% vs 2024
Net assets
£43M
+0.1% vs 2024
Employees
16
-20% vs 2024
Profit before tax
£143K
-97.2% 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 | £65,375,279 | £26,064,165 | |
| Operating profit | £5,126,366 | £143,389 | |
| Profit before tax | £5,126,366 | £143,389 | |
| Net profit | £2,572,167 | £550,270 | |
| Cash | £24,565,479 | £21,509,463 | |
| Total assets less current liabilities | £96,148,336 | £96,329,080 | |
| Net assets | £42,640,172 | £42,690,442 | |
| Equity | £42,640,172 | £42,690,442 | |
| Average employees | 20 | 16 | |
| Wages | £1,245,804 | £1,231,433 |
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 | 7.8% | 0.6% | |
| Net margin | 3.9% | 2.1% | |
| Return on capital employed | 5.3% | 0.1% | |
| Current ratio | 12.78x | 25.96x |
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
- 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 DEVELOPMENT COMPANY LIMITED · parent
- Graven Hill Village Management Company Ltd 100%
- Graven Hill Village Management Company Block A Ltd 100%
- Graven Hill Village Management Company Block C Ltd 100%
- Graven Hill Village Management Company Block E Ltd 100%
- Graven Hill Village Management Company Block F Ltd 100%
- Graven Hill Village Lease Company Ltd 100%
Significant events
- “Community remains at the heart of the development, and 2024/25 has seen the skyline continue to develop with 641 occupations now on site as at 31 March 2025 with 71 legal completions during the financial year.”
- “A total of 80 net reservations were secured in the year across our product groups: 16 self-build, 40 customer build, and 24 affordable homes.”
- “The Graven Hill Primary School is now in its second year of operation having taken its first intake of pupils in September 2023.”
- “The site now boasts 6 play areas delivered in total to date, meeting the delivery target.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FULLER, Terence William | Director | 2023-10-27 | Dec 1955 | British |
| GELLING, David | Director | 2023-10-27 | Oct 1965 | British |
| GRANT, Emma Jayne | Director | 2025-11-03 | Dec 1973 | British |
| KASSIRAM, Phillip John | Director | 2024-11-13 | Jul 1969 | British |
| RAPOPORT, Elizabeth Ruth, Dr | Director | 2023-10-27 | Apr 1978 | British |
| SHERRATT, Rachael Elizabeth | Director | 2025-11-03 | Aug 1982 | British |
| UNITT, Adrian David | Director | 2016-09-27 | Mar 1963 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARK HOWES BUSINESS SERVICES LIMITED | Corporate Secretary | 2015-05-19 | 2019-06-01 |
| BARNES, Scott Gillan | Director | 2017-02-28 | 2017-12-29 |
| CORKIN, Ian | Director | 2015-09-30 | 2023-05-08 |
| CURTIN, Karen | Director | 2017-07-03 | 2023-10-31 |
| CURTIN, Karen | Director | 2016-01-04 | 2017-06-30 |
| CURTIN, Karen | Director | 2014-06-25 | 2015-01-30 |
| HOLLAND, Simon Paul | Director | 2023-03-23 | 2024-05-28 |
| MACNAMARA, James Justin | Director | 2014-06-25 | 2014-12-01 |
| MORRIS, Nigel John | Director | 2014-07-21 | 2017-06-23 |
| MUIR, Peter John Alexander Arthur | Director | 2018-05-01 | 2025-04-30 |
| SAMES, Daniel Edward | Director | 2014-07-21 | 2022-11-14 |
| SINGLETON, Philip David | Director | 2016-01-04 | 2016-10-31 |
| SMITH, Susan | Director | 2017-03-13 | 2025-03-09 |
| SMITH, Susan | Director | 2015-01-30 | 2017-03-12 |
| STRATFORD, Christopher John | Director | 2014-06-25 | 2016-01-04 |
| VAUGHAN-EVANS, Maldwyn Hedd | Director | 2017-12-20 | 2019-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Peter John Alexander Arthur Muir | Individual | Significant influence | 2018-05-01 | Ceased 2019-04-01 |
| Mr Maldwyn Hedd Vaughan-Evans | Individual | Significant influence | 2017-12-20 | Ceased 2019-04-01 |
| Mr Scott Gillan Barnes | Individual | Significant influence | 2017-02-28 | Ceased 2017-12-29 |
| Mr Adrian David Unitt | Individual | Significant influence | 2016-09-27 | Ceased 2019-03-31 |
| Mr Daniel Edward Sames | Individual | Significant influence | 2016-04-06 | Ceased 2019-04-01 |
| Miss Karen Curtin | Individual | Significant influence | 2016-04-06 | Ceased 2019-03-31 |
| Mr Ian Corkin | Individual | Significant influence | 2016-04-06 | Ceased 2019-03-31 |
| Mrs Susan Smith | Individual | Significant influence | 2016-04-06 | Ceased 2019-03-31 |
| Graven Hill Village Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 124 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 | |
|---|---|---|---|---|
| 2025-11-25 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-25 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-02 | AA | accounts | Accounts with accounts type full | |
| 2025-06-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-16 | AA | accounts | Accounts with accounts type full | |
| 2024-11-21 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2023-12-16 | AA | accounts | Accounts with accounts type full | |
| 2023-11-23 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-23 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-23 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-23 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-10 | CH01 | officers | Change person director company with change date | |
| 2023-06-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-26 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 2
- 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
-60.1%
£65,375,279 £26,064,165
-
Cash
-12.4%
£24,565,479 £21,509,463
-
Net assets
+0.1%
£42,640,172 £42,690,442
-
Employees
-20%
20 16
-
Operating profit
-97.2%
£5,126,366 £143,389
-
Profit before tax
-97.2%
£5,126,366 £143,389
-
Wages
-1.2%
£1,245,804 £1,231,433
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