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Blenheim Finance Limited

Blenheim Finance Limited is an active company incorporated on 16 May 2014 with the registered office located in Woodstock, Oxfordshire. Blenheim Finance Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09045050
Private limited company
Age
11 years
Incorporated 16 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (3 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
The Estate Office
Blenheim Palace
Woodstock
Oxon
OX20 1PP
Address changed on 5 Jun 2023 (2 years 3 months ago)
Previous address was
Telephone
01865811952
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
5
Director • Chief Financial Officer • British • Lives in UK • Born in Nov 1971
Director • Chartered Surveyor • British • Lives in UK • Born in Dec 1963
Director • Operations Director • British • Lives in UK • Born in Sep 1962
Director • Chartered Accountant • British • Lives in England • Born in Feb 1969
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 (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.63M
Increased by £1.63M (+163100%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£186.39M
Increased by £9.25M (+5%)
Total Liabilities
-£189.14M
Increased by £8.94M (+5%)
Net Assets
-£2.75M
Increased by £307K (-10%)
Debt Ratio (%)
101%
Decreased by 0.25% (-0%)
Latest Activity
Small Accounts Submitted
8 Days Ago on 29 Aug 2025
Confirmation Submitted
3 Months Ago on 20 May 2025
Ingrid Connie Fernandes Resigned
8 Months Ago on 1 Jan 2025
Small Accounts Submitted
9 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 May 2024
Small Accounts Submitted
2 Years Ago on 14 Aug 2023
Mr Roger Leslie File Details Changed
3 Years Ago on 1 Dec 2021
Blenheim Trustee Company No 2 Limited (PSC) Details Changed
9 Years Ago on 8 Jul 2016
Blenheim Trustee Company No 1 Limited (PSC) Details Changed
9 Years Ago on 8 Jul 2016
Vanbrugh Management Limited (PSC) Details Changed
9 Years Ago on 8 Jul 2016
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 29 Aug 2025
Termination of appointment of Ingrid Connie Fernandes as a director on 1 January 2025
Submitted on 6 Jun 2025
Confirmation statement made on 16 May 2025 with no updates
Submitted on 20 May 2025
Accounts for a small company made up to 31 March 2024
Submitted on 2 Dec 2024
Confirmation statement made on 16 May 2024 with no updates
Submitted on 16 May 2024
Director's details changed for Mr Roger Leslie File on 1 December 2021
Submitted on 29 Sep 2023
Change of details for Blenheim Trustee Company No 1 Limited as a person with significant control on 8 July 2016
Submitted on 25 Aug 2023
Change of details for Blenheim Trustee Company No 2 Limited as a person with significant control on 8 July 2016
Submitted on 25 Aug 2023
Change of details for Vanbrugh Management Limited as a person with significant control on 8 July 2016
Submitted on 23 Aug 2023
Accounts for a small company made up to 31 March 2023
Submitted on 14 Aug 2023
Repayment History
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