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Graven Hill Village Development Company Limited

Graven Hill Village Development Company Limited is an active company incorporated on 25 June 2014 with the registered office located in . Graven Hill Village Development Company Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09102699
Private limited company
Age
11 years
Incorporated 25 June 2014
Size
Unreported
Confirmation
Submitted
Dated 25 June 2025 (4 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 Apr ⟶ 31 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)
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Contact Update Details
Address
Graven Hill Site Office Building E25
Graven Hill Road
Bicester
OX25 2BF
United Kingdom
Same address for the past 4 years
Telephone
01869396070
Email
Unreported
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People
Officers
8
Shareholders
2
Controllers (PSC)
1
Mr Adrian David Unitt
Director • Operations Director • British • Lives in England • Born in Mar 1963
Simon Paul Holland
Director • Co. Director • British • Lives in UK • Born in May 1962
Terence William Fuller
Director • Developer • British • Lives in UK • Born in Dec 1955
Peter John Alexander Arthur Muir
Director • British • Lives in UK • Born in Feb 1947
Dr Elizabeth Ruth Rapoport
Director • Consultant • British • Lives in England • Born in Apr 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Graven Hill Village Holdings 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, Susan Smith, and 1 more are mutual people.
Active
Graven Hill Village Management Company Block A Limited
Mr Adrian David Unitt, Susan Smith, and 1 more are mutual people.
Active
Graven Hill Village Management Company Block E Limited
Mr Adrian David Unitt, Susan Smith, and 1 more are mutual people.
Active
Graven Hill Village Lease Company Limited
Mr Adrian David Unitt, Simon Paul Holland, and 1 more are mutual people.
Active
Graven Hill Village Management Block C Limited
Mr Adrian David Unitt, Susan Smith, and 1 more are mutual people.
Active
Graven Hill Village Management Company Block F Limited
Mr Adrian David Unitt, Susan Smith, and 1 more are mutual people.
Active
Publica Community And Research Cic
Dr Elizabeth Ruth Rapoport is a mutual person.
Active
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Brands
Graven Hill
Graven Hill is a community in the UK that offers self-build, custom, and new homes.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£21.51M
Decreased by £3.06M (-12%)
Turnover
£26.06M
Decreased by £39.31M (-60%)
Employees
16
Decreased by 4 (-20%)
Total Assets
£100.17M
Decreased by £4.97M (-5%)
Total Liabilities
-£57.48M
Decreased by £4.17M (-7%)
Net Assets
£42.69M
Decreased by £795K (-2%)
Debt Ratio (%)
57%
Decreased by 1.26% (-2%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 2 Sep 2025
Confirmation Submitted
4 Months Ago on 26 Jun 2025
Peter John Alexander Arthur Muir Resigned
6 Months Ago on 30 Apr 2025
Susan Smith Resigned
7 Months Ago on 9 Mar 2025
Full Accounts Submitted
10 Months Ago on 16 Dec 2024
Mr Phillip John Kassiram Appointed
11 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 Jul 2024
Simon Paul Holland Resigned
1 Year 5 Months Ago on 28 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 16 Dec 2023
Mr Terence Fuller Appointed
2 Years Ago on 27 Oct 2023
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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
Termination of appointment of Peter John Alexander Arthur Muir as a director on 30 April 2025
Submitted on 8 May 2025
Termination of appointment of Susan Smith as a director on 9 March 2025
Submitted on 16 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Appointment of Mr Phillip John Kassiram as a director on 13 November 2024
Submitted on 21 Nov 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
Resolutions
Submitted on 31 May 2024
Memorandum and Articles of Association
Submitted on 31 May 2024
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Repayment History
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