Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 2 August 2027
- Last conf. stmt
- 19 July 2026
Bradvine Limited
- Incorporated
- 19 July 2001 (25 years)
- Industry
- Freshwater fishing (03120) Processing and preserving of fish, crustaceans and molluscs (10200)Retail sale of fish, crustaceans and molluscs in specialised stores (47230)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Summer Lake Spine RoadSouth CerneyCirencesterGL7 5LW
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
British
Born May 1992 (34)
Director · Appointed 12 July 2019
British
Born October 1945 (81)
Officer history (8 former)
13 May 2024
10 July 2020
Resigned Hall, Patrick as Director
12 July 2019
Resigned Marriott, Katharine Ann as Secretary
12 July 2019
12 July 2019
Appointed Hall, Patrick as Director
12 July 2019
Resigned Marriott, Katharine Ann as Director
20 March 2017
11 July 2010
20 April 2002
Appointed Marriott, Katharine Ann as Director
13 March 2002
Appointed Marriott, Katharine Ann as Secretary
13 March 2002
Resigned Stimson, Lancelot as Secretary
13 March 2002
27 July 2001
Appointed Stimson, Lancelot as Secretary
27 July 2001
27 July 2001
27 July 2001
19 July 2001
19 July 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12074020
Former controllers (4)
12 July 2019
Ceased Katherine Ann Marriott — Holds 75–100% of voting rights
20 October 2017
Ceased Katherine Ann Marriott — Holds 25–50% of voting rights
20 October 2017
20 October 2017
Ceased Rostaglow Ltd — Owns 25–50% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Bradvine Holdings Limited Owns 75–100% of shares
Bibury Fine Foods Limited Owns 75–100% of shares
Bibury Spring Water Limited Owns 75–100% of shares
Bradvine Limited This company Owns 75–100% of shares
Bradvine Springs Limited Owns 75–100% of shares
Poulton Hill Estate Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £1,514,310
- Cash
- £361,378
- Debt Ratio
- 62%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,934,287 | £2,644,547 | £2,344,166 | £2,038,385 | £1,734,308 | £1,076,647 |
| Current Assets | £1,064,748 | £390,949 | £407,006 | £532,825 | £475,618 | £728,150 |
| Debtors | £355,160 | £29,745 | £25,522 | £99,797 | £135,032 | £298,064 |
| Cash | £361,378 | £12,994 | £33,274 | £87,833 | £2,586 | £85,894 |
| Creditors (< 1 year) | £1,415,966 | £985,641 | £727,153 | £531,693 | £191,024 | £150,758 |
| Creditors (> 1 year) | £883,759 | £771,681 | £852,832 | £743,401 | £842,070 | £802,773 |
| Net Current Assets | (£351,218) | (£594,692) | (£320,147) | £1,132 | £284,594 | £577,392 |
| Net Assets | £1,514,310 | £1,139,174 | £1,052,187 | £1,157,116 | £1,081,832 | £838,366 |
| Shareholder Funds | £1,514,310 | £1,139,174 | £1,052,187 | £1,157,116 | £1,081,832 | £838,366 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Confirmation statement with no updates | 19 July 2026 | ||
| 28 April 2026 | Total exemption full accounts | 30 April 2025 | ||
| 2 December 2025 | Director's details changed | |||
| 2 December 2025 | Registration of a charge | |||
| 23 July 2025 | Confirmation statement with no updates | 19 July 2025 |
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