BLENHEIM GROUP LIMITED

Active Leatherhead

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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BLENHEIM GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 13 Sept 2000 Active Leatherhead, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

2ND PHOENIX LIMITED 13 Sept 2000 — 18 Feb 2009
Accounts Submitted 13 Aug 2025 Next due 30 Nov 2026 7 months remaining
Confirmation Submitted 19 Sept 2025 Next due 27 Sept 2026 5 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Bytes House Randalls Way Leatherhead Surrey KT22 7TW United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BLENHEIM GROUP LIMITED (04070724), an active company based in Leatherhead, United Kingdom. Incorporated 13 Sept 2000. Activities of other holding companies n.e.c.. 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 (2017–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

Officers

1 active 2 resigned
Status
Willem Karel GroenewaldSecretaryUnknownUnknown1 Dec 2021Active

Shareholders

Shareholders (1)

Bytes Technology Limited (no.03643194)
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 28 Sept 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

John Ewan Forsyth

Ceased 28 Sept 2017

Ceased

Suzanne Elizabeth Marshall-forsyth

Ceased 28 Sept 2017

Ceased

Group Structure

Group Structure

BLENHEIM GROUP LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-13 with no updates
13 Aug 2025AccountsAnnual accounts made up to 2025-02-28
31 Oct 2024AddressChange Sail Address Company With Old Address New Address
31 Oct 2024AddressMove Registers To Registered Office Company With New Address
20 Sept 2024Confirmation StatementConfirmation statement made on 2024-09-13 with no updates
19 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-13 with no updates

13 Aug 2025 Accounts

Annual accounts made up to 2025-02-28

31 Oct 2024 Address

Change Sail Address Company With Old Address New Address

31 Oct 2024 Address

Move Registers To Registered Office Company With New Address

20 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-09-13 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-13 with no updates

7 months ago on 19 Sept 2025

Annual accounts made up to 2025-02-28

8 months ago on 13 Aug 2025

Change Sail Address Company With Old Address New Address

1 years ago on 31 Oct 2024

Move Registers To Registered Office Company With New Address

1 years ago on 31 Oct 2024

Confirmation statement made on 2024-09-13 with no updates

1 years ago on 20 Sept 2024