Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 22 January 2027
- Last conf. stmt
- 8 January 2026
South Cerney Developments Limited
- Incorporated
- 8 January 2014 (12 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Maxwell Hugh Thomas
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Summer Lake Spine Road EastSouth CerneyCirencesterGL7 5LW
Charges
- Total
- 7
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2024
British
Born July 1979 (47)
Director · Appointed 11 September 2014
British
Born October 1945 (81)
Officer history (2 former)
1 May 2024
11 September 2014
11 September 2014
Resigned Jones, Andrew Philip as Director
18 March 2014
Appointed Jones, Andrew Philip as Director
18 March 2014
8 January 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1945 (81)
Group structure 7 companies
Ownership group derived from the Companies House PSC register
South Cerney Developments Limited This company
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 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
- Cash
- £643
- Current Ratio
- 345.4x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2 | £1 | |||||
| Current Assets | £1,761,569 | £1,759,103 | £2,044,309 | £2,042,422 | £664,592 | £937,450 | £794,423 |
| Debtors | £1,755,926 | £1,751,847 | £1,655,308 | £922,948 | £600,851 | £692,946 | £125 |
| Cash | £643 | £2,256 | £384,001 | £1,114,474 | £51,299 | £234,504 | £16,721 |
| Creditors (< 1 year) | £5,100 | £7,772 | £316,629 | £279,876 | £19,161 | £194,412 | £804,036 |
| Net Current Assets | £1,756,469 | £1,751,331 | £1,727,680 | £1,762,546 | £645,431 | £743,038 | (£9,613) |
| Shareholder Funds | £1,756,471 | £1,751,333 | £1,727,682 | £1,762,548 | £645,433 | £743,039 | (£9,613) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Total exemption full accounts | 30 April 2025 | ||
| 16 January 2026 | Confirmation statement with no updates | 8 January 2026 | ||
| 31 January 2025 | Total exemption full accounts | 30 April 2024 | ||
| 8 January 2025 | Confirmation statement with no updates | 8 January 2025 | ||
| 17 May 2024 | Appointment of a director |
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