BLAGDON VILLAGE (MANAGEMENT) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-22 (in 7mo)
Last made up 2025-12-08
Watchouts
None on the register
Cash
£292K
-24.5% vs 2023
Net assets
—
Equity attributable
Employees
20
0% vs 2023
Profit before tax
£0
Period ending 2024-12-31
Profit before tax
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | £550,385 | £611,951 | |
| Operating profit | — | -£1,835 | -£18,454 | |
| Profit before tax | £0 | £0 | £0 | |
| Net profit | £0 | £0 | £0 | |
| Cash | £287,744 | £386,319 | £291,788 | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | — | — | |
| Equity | £112,516 | £119,350 | £97,588 | |
| Average employees | 20 | 20 | 20 | |
| Wages | — | — | — | |
| Directors' remuneration | — | £0 | £0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+11.2%
£550,385 £611,951
-
Cash
-24.5%
£386,319 £291,788
-
Net assets
—
Not reported
-
Employees
0%
20 20
-
Operating profit
-905.7%
-£1,835 -£18,454
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Operating margin | — | -0.3% | -3.0% | |
| Net margin | — | 0.0% | 0.0% | |
| Current ratio | — | 1.12x | 1.26x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' 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
4 active · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCKENNA, Claire | Secretary | 2025-12-08 | — | — |
| KARLSSON, Thomas Walfrid | Director | 2024-11-25 | May 1977 | Swedish |
| O’BRIEN, Kevin Michael | Director | 2023-06-15 | May 1980 | British |
| SEDDON, Timothy Alex | Director | 2022-01-31 | Feb 1965 | British |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASH, Natalie Jane | Secretary | 2024-06-01 | 2025-10-24 |
| HAYTON, Clive John | Secretary | 2007-04-26 | 2012-01-20 |
| LANGLEY, Abigail | Secretary | 2022-01-31 | 2023-06-16 |
| MILLER, David | Secretary | 2012-01-20 | 2015-09-18 |
| NICHOLSON, Alix Clare | Secretary | 2023-06-16 | 2024-03-13 |
| RAND, Peter John | Secretary | 2003-11-28 | 2007-04-26 |
| REES, Sally Irene | Secretary | 2015-09-18 | 2017-09-29 |
| EDEN SECRETARIES LIMITED | Corporate Secretary | 2003-11-28 | 2003-11-28 |
| BAX, William Robert | Director | 2022-01-31 | 2024-09-11 |
| BROWN, Raymond Alan | Director | 2003-11-28 | 2005-03-23 |
| CARPENTER, Clair | Director | 2023-06-15 | 2024-07-03 |
| D'ESTIENNE D'ORVES, Louis | Director | 2017-09-29 | 2018-10-03 |
| DONALDSON, Neil | Director | 2014-06-30 | 2017-09-29 |
| FORBES, Derek James | Director | 2018-04-30 | 2018-12-18 |
| GAIR, William Cortis | Director | 2003-11-28 | 2006-10-13 |
| GREEN, Antony Mark Andrew | Director | 2018-12-18 | 2019-12-24 |
| HAYTON, Clive John | Director | 2007-04-26 | 2012-01-20 |
| HENDY, Philip Thomas | Director | 2018-12-18 | 2019-10-18 |
| HILL, Robin Gerard | Director | 2017-09-29 | 2018-04-20 |
| KNIGHT, Timothy Adrian | Director | 2019-10-18 | 2022-01-31 |
| MEYLER, Clifford Hanan | Director | 2006-11-01 | 2007-12-21 |
| MILLER, David | Director | 2012-02-29 | 2014-07-04 |
| MOORE, Stewart | Director | 2022-04-28 | 2023-06-30 |
| MORPHEW, Rod | Director | 2008-06-16 | 2009-11-04 |
| RAND, Peter John | Director | 2003-11-28 | 2007-04-26 |
| ROCHOLL, Zoe | Director | 2022-02-09 | 2022-04-28 |
| RUSSELL, Oscar | Director | 2016-06-07 | 2017-09-29 |
| THOMAS, Dorrien Wayne | Director | 2018-10-03 | 2018-12-18 |
| TRIGG, Jonathan Maurice | Director | 2019-12-24 | 2022-01-31 |
| TRIVEDI, Hetal Dinesh | Director | 2022-01-31 | 2022-11-11 |
| WALSH, Paul Michael | Director | 2010-03-10 | 2016-06-03 |
| WELBY, Nigel Frankell | Director | 2016-06-07 | 2017-09-29 |
| WELBY, Nigel Frankell | Director | 2005-03-23 | 2011-03-31 |
| GLASSMILL LIMITED | Corporate Director | 2003-11-28 | 2003-11-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Retirement Villages Management Trust Holding Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-09-29 | Active |
| R.V. Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-09-29 |
Filing timeline
Last 20 of 153 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-10 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-12-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-01 | CH01 | officers | Change person director company with change date | |
| 2025-11-25 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-11-04 | AD02 | address | Change sail address company with old address new address | |
| 2025-06-30 | AA | accounts | Accounts with accounts type full | |
| 2025-01-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-31 | CH01 | officers | Change person director company with change date | |
| 2024-09-27 | AA | accounts | Accounts with accounts type full | |
| 2024-09-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-23 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-14 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-03-13 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-03-12 | CH01 | officers | Change person director company with change date | |
| 2024-03-12 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-03-12 | CH01 | officers | Change person director company with change date | |
| 2024-03-12 | CH01 | officers | Change person director company with change date | |
| 2024-03-11 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.