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Blenheim 1994 Settlement SPV Limited

Blenheim 1994 Settlement SPV Limited is an active company incorporated on 3 March 2014 with the registered office located in Woodstock, Oxfordshire. Blenheim 1994 Settlement SPV Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08918821
Private limited company
Age
11 years
Incorporated 3 March 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (8 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
The Estate Office
Blenheim Palace
Woodstock
Oxon
OX20 1PP
Address changed on 5 Jun 2023 (2 years 5 months ago)
Previous address was
Telephone
01865811952
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Feb 1969
Director • Chief Financial Officer • British • Lives in UK • Born in Nov 1971
Director • British • Lives in UK • Born in Dec 1963
Director • British • Lives in UK • Born in Sep 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Blenheim Farming Contractors Limited
Roger Leslie File, Dominic Michael Hare, and 2 more are mutual people.
Active
Barrough Limited
Roger Leslie File, Dominic Michael Hare, and 2 more are mutual people.
Active
Barrough Hospitality Limited
Roger Leslie File, Dominic Michael Hare, and 2 more are mutual people.
Active
Blenheim Estates Properties Limited
Roger Leslie File, Dominic Michael Hare, and 2 more are mutual people.
Active
Vanbrugh Management Limited
Roger Leslie File, Dominic Michael Hare, and 2 more are mutual people.
Active
Blenheim Estates Contractors Limited
Roger Leslie File, Dominic Michael Hare, and 2 more are mutual people.
Active
Blenheim Visitors Limited
Roger Leslie File, Dominic Michael Hare, and 2 more are mutual people.
Active
Blenheim Supporting Limited
Roger Leslie File, Dominic Michael Hare, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.67M
Increased by £295.2K (+12%)
Total Liabilities
-£2.03M
Increased by £268.54K (+15%)
Net Assets
£637.86K
Increased by £26.66K (+4%)
Debt Ratio (%)
76%
Increased by 1.85% (+2%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 9 Oct 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Ingrid Connie Fernandes Resigned
10 Months Ago on 1 Jan 2025
Micro Accounts Submitted
11 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
Mr Dominic Michael Hare Details Changed
1 Year 8 Months Ago on 27 Feb 2024
Micro Accounts Submitted
1 Year 12 Months Ago on 15 Nov 2023
Inspection Address Changed
2 Years 5 Months Ago on 5 Jun 2023
Ingrid Connie Fernandes Appointed
2 Years 5 Months Ago on 26 May 2023
Mr Roger Leslie File Details Changed
3 Years Ago on 1 Dec 2021
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 9 Oct 2025
Termination of appointment of Ingrid Connie Fernandes as a director on 1 January 2025
Submitted on 6 Jun 2025
Confirmation statement made on 3 March 2025 with no updates
Submitted on 17 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 22 Nov 2024
Confirmation statement made on 3 March 2024 with no updates
Submitted on 5 Mar 2024
Director's details changed for Mr Dominic Michael Hare on 27 February 2024
Submitted on 27 Feb 2024
Micro company accounts made up to 31 March 2023
Submitted on 15 Nov 2023
Director's details changed for Mr Roger Leslie File on 1 December 2021
Submitted on 29 Sep 2023
Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN
Submitted on 5 Jun 2023
Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN
Submitted on 5 Jun 2023
Repayment History
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