Bradvine Holdings Limited

Active12074020 Private limited company
Incorporated
27 June 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
South West
Address
Poulton Hill
Poulton
Cirencester
GL7 5JA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 08836681
Former controllers (1)
10 July 2020
Ceased Patrick Hall — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Bradvine Holdings Limited This company 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

Trend

Shareholder Funds
(£2k) (£2k) (£1k) (£500) £0 2020 2021 2022 2023 2024 2025 (£1,998) (£1,998) (£1,998) (£1,998) (£1,998) (£1,998)
Balance sheet detail
202520242023202220212020
Fixed Assets£574,736£574,736£574,736
Debtors£922,995£634,454£435,626£178,959
Creditors (< 1 year)£1,499,729£1,211,188£1,012,360£755,693£576,734£576,734
Net Current Assets(£576,734)(£576,734)(£576,734)(£576,734)(£576,734)(£576,734)
Shareholder Funds(£1,998)(£1,998)(£1,998)(£1,998)(£1,998)(£1,998)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with no updates26 June 2026
28 April 2026Total exemption full accounts30 April 2025
21 November 2025Registration of a charge
26 June 2025Confirmation statement with updates26 June 2025
31 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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