BLENHEIM SOFTWARE INTERNATIONAL LIMITED

Active Egham

Information technology consultancy activities

3 employees website.com
Software Information technology consultancy activities
B

BLENHEIM SOFTWARE INTERNATIONAL LIMITED

Information technology consultancy activities

Founded 30 Dec 1996 Active Egham, United Kingdom 3 employees website.com
Software Information technology consultancy activities

Previous Company Names

PITCOMP 149 LIMITED 30 Dec 1996 — 23 Jun 1997
Accounts Submitted 17 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 10 Dec 2025 Next due 15 Dec 2026 6 months remaining
Net assets £4K £3K 2024 year on year
Total assets £201K £101K 2024 year on year
Total Liabilities £197K £104K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

11 Hollycombe Englefield Green Egham Surrey TW20 0LQ

Telephone

0800 000 0000

Website

www.example.com

Full company profile for BLENHEIM SOFTWARE INTERNATIONAL LIMITED (03297011), an active software company based in Egham, United Kingdom. Incorporated 30 Dec 1996. Information technology consultancy activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£3.98k

Increased by £2.72k (+217%)

Total Liabilities

£196.69k

Decreased by £103.97k (-35%)

Turnover

N/A

Employees

3

Debt Ratio

98%

Decreased by 2 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 197 Shares £197 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Feb 202149£49£1
27 Feb 202149£49£1
27 Feb 202198£98£1
7 May 20121£1£1

Officers

Officers

2 active 1 resigned
Status
Karl Russell StannardDirectorBritishEngland627 May 2012Active
Yolande Lucy StannardSecretaryBritishUnknown3 Apr 1997Active

Shareholders

Shareholders (4)

Karl Russell Stannard
53.0%
Cherie Maria Stannard
25.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Karl Russell Stannard

British

Active
Notified 14 Sept 2020
Residence England
DOB June 1963
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Apr 2026ResolutionResolutions
18 Apr 2026CapitalCapital Name Of Class Of Shares
18 Apr 2026CapitalCapital Variation Of Rights Attached To Shares
18 Apr 2026CapitalCapital Name Of Class Of Shares
18 Apr 2026CapitalCapital Variation Of Rights Attached To Shares
19 Apr 2026 Resolution

Resolutions

18 Apr 2026 Capital

Capital Name Of Class Of Shares

18 Apr 2026 Capital

Capital Variation Of Rights Attached To Shares

18 Apr 2026 Capital

Capital Name Of Class Of Shares

18 Apr 2026 Capital

Capital Variation Of Rights Attached To Shares

Recent Activity

Latest Activity

Resolutions

1 months ago on 19 Apr 2026

Capital Name Of Class Of Shares

1 months ago on 18 Apr 2026

Capital Variation Of Rights Attached To Shares

1 months ago on 18 Apr 2026

Capital Name Of Class Of Shares

1 months ago on 18 Apr 2026

Capital Variation Of Rights Attached To Shares

1 months ago on 18 Apr 2026