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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

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
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 2016
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 2024-03-312025-03-31
Operating margin 7.8%0.6%
Net margin 3.9%2.1%
Return on capital employed 5.3%0.1%
Current ratio 12.78x25.96x

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

  1. GRAVEN HILL VILLAGE DEVELOPMENT COMPANY LIMITED · parent
    1. Graven Hill Village Management Company Ltd 100% · England · Residents Property Mgt
    2. Graven Hill Village Management Company Block A Ltd 100% · England · Residents Property Mgt
    3. Graven Hill Village Management Company Block C Ltd 100% · England · Residents Property Mgt
    4. Graven Hill Village Management Company Block E Ltd 100% · England · Residents Property Mgt
    5. Graven Hill Village Management Company Block F Ltd 100% · England · Residents Property Mgt
    6. Graven Hill Village Lease Company Ltd 100% · England · Commercial Lease Co.

Significant events

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 PDF
2025-11-25 AP01 officers Appoint person director company with name date PDF
2025-09-02 AA accounts Accounts with accounts type full
2025-06-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-08 TM01 officers Termination director company with name termination date PDF
2025-04-16 TM01 officers Termination director company with name termination date PDF
2024-12-16 AA accounts Accounts with accounts type full
2024-11-21 AP01 officers Appoint person director company with name date PDF
2024-07-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-04 TM01 officers Termination director company with name termination date PDF
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 PDF
2023-11-23 TM01 officers Termination director company with name termination date PDF
2023-11-23 AP01 officers Appoint person director company with name date PDF
2023-11-23 AP01 officers Appoint person director company with name date PDF
2023-07-10 CH01 officers Change person director company with change date PDF
2023-06-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-26 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
0

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

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