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Graven Hill Village Holdings Limited

Graven Hill Village Holdings Limited is an active company incorporated on 25 June 2014 with the registered office located in . Graven Hill Village Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09102490
Private limited company
Age
11 years
Incorporated 25 June 2014
Size
Unreported
Confirmation
Submitted
Dated 25 June 2025 (3 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Graven Hill Site Office Building E25
Graven Hill Road
Bicester
OX25 2BF
United Kingdom
Same address for the past 4 years
Telephone
01869 390009
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Developer • British • Lives in UK • Born in Dec 1955
Director • Operations Director • British • Lives in England • Born in Mar 1963
Director • Co. Director • British • Lives in UK • Born in May 1962
Cherwell District Council
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Graven Hill Village Lease Company Limited
Mr Adrian David Unitt, Simon Paul Holland, and 2 more are mutual people.
Active
Graven Hill Village Development Company Limited
Mr Adrian David Unitt, Simon Paul Holland, and 1 more are mutual people.
Active
Graven Hill Village Management Company Limited
Mr Adrian David Unitt and Terence William Fuller are mutual people.
Active
Graven Hill Village Management Company Block A Limited
Mr Adrian David Unitt and Terence William Fuller are mutual people.
Active
Graven Hill Village Management Company Block E Limited
Mr Adrian David Unitt and Terence William Fuller are mutual people.
Active
Graven Hill Village Management Block C Limited
Mr Adrian David Unitt and Terence William Fuller are mutual people.
Active
Graven Hill Village Management Company Block F Limited
Mr Adrian David Unitt and Terence William Fuller are mutual people.
Active
HFL Homes Limited
Terence William Fuller is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
£1.47M
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£47.01M
Decreased by £21K (-0%)
Total Liabilities
-£12.24M
Same as previous period
Net Assets
£34.77M
Decreased by £21K (-0%)
Debt Ratio (%)
26%
Increased by 0.01% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 2 Sep 2025
Confirmation Submitted
3 Months Ago on 26 Jun 2025
Full Accounts Submitted
10 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Jul 2024
Mr Terence William Fuller Appointed
1 Year 4 Months Ago on 28 May 2024
Simon Paul Holland Resigned
1 Year 4 Months Ago on 28 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 10 Jan 2024
Karen Curtin Resigned
1 Year 11 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 Jun 2023
Cherwell District Council (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Full accounts made up to 31 March 2025
Submitted on 2 Sep 2025
Confirmation statement made on 25 June 2025 with no updates
Submitted on 26 Jun 2025
Full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 25 June 2024 with no updates
Submitted on 2 Jul 2024
Termination of appointment of Simon Paul Holland as a director on 28 May 2024
Submitted on 4 Jun 2024
Appointment of Mr Terence William Fuller as a director on 28 May 2024
Submitted on 4 Jun 2024
Memorandum and Articles of Association
Submitted on 31 May 2024
Resolutions
Submitted on 31 May 2024
Full accounts made up to 31 March 2023
Submitted on 10 Jan 2024
Termination of appointment of Karen Curtin as a director on 31 October 2023
Submitted on 23 Nov 2023
Repayment History
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