# Bradvine Limited

## Details

- **Company number:** [04255679](https://find-and-update.company-information.service.gov.uk/company/04255679)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jul 2001
- **Registered office:** SUMMER LAKE SPINE ROAD, SOUTH CERNEY, CIRENCESTER, GL7 5LW
- **Nature of business:** [03120](/sic/03120) Freshwater fishing, [10200](/sic/10200) Processing and preserving of fish, crustaceans and molluscs, [47230](/sic/47230) Retail sale of fish, crustaceans and molluscs in specialised stores
- **Corporate group:** [South Cerney Developments Limited](/group/41968) (6 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAY, Angus Thomas | director | 13 May 2024 |  |
| THOMAS, Maxwell Hugh | director | 12 Jul 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rostaglow Ltd | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 20 Oct 2017 |
| Mr Terence Joseph Allen | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 20 Oct 2017 |
| Mrs Katherine Ann Marriott | voting-rights-25-to-50-percent | 6 Apr 2016 | 20 Oct 2017 |
| Mrs Katherine Ann Marriott | voting-rights-75-to-100-percent | 6 Apr 2016 | 12 Jul 2019 |
| Bradvine Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Jul 2019 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £1,514,310 | £361,378 | 0 |
| 30 Apr 2024 | £1,139,174 | £12,994 | 33 |
| 30 Apr 2023 | £1,052,187 | £33,274 | 33 |
| 30 Apr 2022 | £1,157,116 | £87,833 | 31 |
| 30 Apr 2021 | £1,081,832 | £2,586 | 29 |
| 29 Feb 2020 | £838,366 | £85,894 | 14 |
| 28 Feb 2019 | £661,931 | £128,251 | 15 |
| 28 Feb 2018 | £509,413 | £9,424 | 18 |
| 28 Feb 2014 | £36,214 | £3,340 | - |



## Owned by

Bradvine Limited → [Bradvine Holdings Limited](/company/12074020) → [South Cerney Developments Limited](/company/08836681)




## Directors' other companies

- [THOMAS, Maxwell Hugh](/person/6209021) - llp-designated-member at [Lake 11 LLP](/company/OC321431)
- [THOMAS, Maxwell Hugh](/person/6209021) - director at [Cotswold Lakes And Escapes Holdings Limited](/company/10789993)



## Companies at the same address

- [Bibury Fine Foods Limited](/company/12886814) (12886814)
- [Bibury Spring Water Limited](/company/15373038) (15373038)
- [Cotswold Lakes Limited](/company/04343899) (04343899)
- [Cotswolds Fine Wine Limited](/company/05103610) (05103610)
- [Keely Homes Limited](/company/05806639) (05806639)
- [Landings Lake Management Company Limited](/company/08113054) (08113054)
- [MHT (One) Limited](/company/05805978) (05805978)
- [Summer Lake (Waters) Limited](/company/13677935) (13677935)
- [Summer Lake Limited](/company/05747330) (05747330)
- [The Original Trading Company Limited](/company/03200771) (03200771)