BOURNVILLE VILLAGE DEVELOPMENTS LIMITED
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Cash
£205k
-45.8% lowest in 3 filed years
Net assets
£100
0% vs 2024
Employees
0
Average over period
Profit before tax
—
Period ending 2025-12-31
Cash
3-year trend · vs Real Estate median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £5,250 | £21,564 | £5,504 | -74.5% | |
| Operating profit | £0 | £0 | £0 | — | |
| Profit before tax | — | — | — | — | |
| Net profit | £0 | £0 | £0 | — | |
| Cash | £250,000 | £378,180 | £204,787 | -45.8% | |
| Total assets less current liabilities | £100 | £100 | £100 | 0% | |
| Net assets | — | — | — | — | |
| Equity | £100 | £100 | £100 | 0% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 0.0% | 0.0% | 0.0% | |
| Net margin | 0.0% | 0.0% | 0.0% | |
| Return on capital employed | 0.0% | 0.0% | 0.0% | |
| Current ratio | 1.00x | 1.00x | 1.00x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- BOURNVILLE VILLAGE DEVELOPMENTS LIMITED 1986-07-09 → present
- CURCUMA LIMITED 1986-03-03 → 1986-07-09
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Menzies LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PRYCE, Hannah Kathleen | Secretary | 2025-06-13 | — | — |
| ASHFORD, Neil | Director | 2023-06-09 | Sep 1953 | British |
| HARVEY, Helen Elizabeth | Director | 2023-06-09 | Feb 1966 | British |
| PRYCE, Hannah Kathleen | Director | 2025-06-13 | Mar 1981 | British |
| RICHMOND, Peter | Director | 2023-06-09 | Jan 1969 | British |
| ROBINSON, David Nicholas | Director | 2023-06-09 | Dec 1969 | British |
| TSANG, Arthur | Director | 2023-06-09 | Mar 1984 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLAYBURN, Paul | Secretary | 1994-12-01 | 1999-12-31 |
| COSTELLOE, Margaret Ann | Secretary | 2000-01-01 | 2001-01-19 |
| FLINT, Alastair John | Secretary | 2001-01-20 | 2011-12-03 |
| HARVEY, Helen Elizabeth | Secretary | 2017-07-24 | 2025-06-12 |
| HAYWOOD, Paul | Secretary | 2012-01-01 | 2015-04-07 |
| LA BASSIERE, Deirdre | Secretary | 2015-04-07 | 2017-07-24 |
| THOMPSON, Vincent Joseph | Secretary | — | 1994-12-01 |
| ALLEN, Adrian Roger | Director | 2001-03-12 | 2022-12-08 |
| CADBURY, Caroline Elizabeth | Director | 2020-10-01 | 2023-06-08 |
| CADBURY, Charles Lloyd | Director | — | 1992-11-27 |
| CADBURY, George Adrian Hayhurst, Sir | Director | — | 1992-09-04 |
| CADBURY, Roger Victor John | Director | 1992-08-03 | 2021-12-09 |
| CHERRY, Gordon Emanuel, Professor | Director | — | 1996-01-11 |
| DOWELL, John Rudkin | Director | — | 2016-12-12 |
| GREEVES, Thomas William | Director | — | 2001-03-12 |
| LAKIN, Gregory Arther | Director | 2023-06-09 | 2025-06-01 |
| MCKITTRICK, Nicola Alison Louise | Director | 2017-03-20 | 2023-06-08 |
| SHRIMPTON, Alan Leonard | Director | — | 1996-12-31 |
| SNAITH, Martin Somerville, Professor | Director | 2001-03-12 | 2016-07-18 |
| TAYLOR, William James Beech | Director | 2001-03-12 | 2005-12-12 |
| WILSON, Patrick James Leonard | Director | — | 1996-12-31 |
| WILSON, Roger Edward | Director | 2017-03-20 | 2019-12-19 |
| WOOTTEN, Veronica | Director | — | 2001-03-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Trustees Of The Charity Of Bournville Village Trust | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-05-17 | Active |
| Ms Nicola Alison Louise Mckittrick | Individual | Significant influence | 2017-04-10 | Ceased 2020-10-22 |
| Mr Roger Edward Wilson | Individual | Significant influence | 2017-04-10 | Ceased 2019-12-19 |
| Mr Adrian Roger Allen | Individual | Significant influence | 2016-04-06 | Ceased 2020-10-22 |
| Bournville Village Trust | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2020-10-22 |
| Mr Roger Victor John Cadbury | Individual | Significant influence | 2016-04-06 | Ceased 2020-10-22 |
Filing timeline
Last 20 of 157 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-07-05 RESOLUTIONS Resolution
- 2023-07-05 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-14 | AA | accounts | Accounts with accounts type full | |
| 2026-05-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-05-19 | TM01 | officers | Termination director company with name termination date | |
| 2026-05-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-07 | AA | accounts | Accounts with accounts type full | |
| 2025-06-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-13 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-06-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-13 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-05-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-29 | AA | accounts | Accounts with accounts type full | |
| 2024-05-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-07-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-07-05 | RESOLUTIONS | resolution | Resolution | |
| 2023-07-05 | MA | incorporation | Memorandum articles | |
| 2023-06-27 | AA | accounts | Accounts with accounts type full | |
| 2023-06-14 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-13 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.