BLENHEIM PROPERTIES LIMITED

Active Mill Hill

Buying and selling of own real estate

3 employees website.com
Property, infrastructure and construction Residential development Buying and selling of own real estate
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BLENHEIM PROPERTIES LIMITED

Buying and selling of own real estate

Founded 9 Nov 2005 Active Mill Hill, United Kingdom 3 employees website.com
Property, infrastructure and construction Residential development Buying and selling of own real estate
Accounts Submitted 27 Aug 2025 Next due 31 Aug 2026 4 months remaining
Confirmation Submitted 17 Nov 2025 Next due 1 Dec 2026 7 months remaining
Net assets £689K £48K 2024 year on year
Total assets £863K £42K 2024 year on year
Total Liabilities £174K £6K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BLENHEIM PROPERTIES LIMITED (05616601), an active property, infrastructure and construction company based in Mill Hill, United Kingdom. Incorporated 9 Nov 2005. Buying and selling of own real estate. 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

£105.27k

Increased by £10.19k (+11%)

Net Assets

£688.68k

Decreased by £48.47k (-7%)

Total Liabilities

£174.46k

Increased by £6.13k (+4%)

Turnover

N/A

Employees

3

Debt Ratio

20%

Increased by 1 (+5%)

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
Doron Ilan SpiroDirectorBritishEngland589 Nov 2005Active

Shareholders

Shareholders (2)

Raffis Limited
50.0%
1
Westone Properties Limited
50.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased
Active
Notified 12 Apr 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Raffis Limited

United Kingdom

Active
Notified 23 Apr 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Dony Spiro

Ceased 23 Apr 2024

Ceased

Group Structure

Group Structure

BLENHEIM PROPERTIES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

18 freehold 18 total
AddressTenurePrice PaidDate Added
1013 and 1013A Romford Road, Manor Park, London (E12 5LH) NEWHAM
Freehold-24 Feb 2010
135 Baker Street, Enfield (EN1 3JR) ENFIELD
Freehold-24 Feb 2010
219 Ballards Lane, London (N3 1LY) BARNET
Freehold-24 Feb 2010
624 High Road, London (N12 0NU) BARNET
Freehold-24 Feb 2010
64 Stanhope Road, Finchley, London (N12 9DT) BARNET
Freehold-24 Feb 2010
1013 and 1013A Romford Road, Manor Park, London (E12 5LH)
Freehold
Added 24 Feb 2010
District NEWHAM
135 Baker Street, Enfield (EN1 3JR)
Freehold
Added 24 Feb 2010
District ENFIELD
219 Ballards Lane, London (N3 1LY)
Freehold
Added 24 Feb 2010
District BARNET
624 High Road, London (N12 0NU)
Freehold
Added 24 Feb 2010
District BARNET
64 Stanhope Road, Finchley, London (N12 9DT)
Freehold
Added 24 Feb 2010
District BARNET

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025Confirmation StatementConfirmation statement made on 17 Nov 2025 with updates
27 Aug 2025AccountsAnnual accounts made up to 30 Nov 2024
19 Mar 2025OfficersChange to director Mr Dony Spiro on 17 Mar 2025
25 Nov 2024Confirmation StatementConfirmation statement made on 19 Nov 2024 with updates
23 Aug 2024AccountsAnnual accounts made up to 30 Nov 2023
17 Nov 2025 Confirmation Statement

Confirmation statement made on 17 Nov 2025 with updates

27 Aug 2025 Accounts

Annual accounts made up to 30 Nov 2024

19 Mar 2025 Officers

Change to director Mr Dony Spiro on 17 Mar 2025

25 Nov 2024 Confirmation Statement

Confirmation statement made on 19 Nov 2024 with updates

23 Aug 2024 Accounts

Annual accounts made up to 30 Nov 2023

Recent Activity

Latest Activity

Confirmation statement made on 17 Nov 2025 with updates

5 months ago on 17 Nov 2025

Annual accounts made up to 30 Nov 2024

8 months ago on 27 Aug 2025

Change to director Mr Dony Spiro on 17 Mar 2025

1 years ago on 19 Mar 2025

Confirmation statement made on 19 Nov 2024 with updates

1 years ago on 25 Nov 2024

Annual accounts made up to 30 Nov 2023

1 years ago on 23 Aug 2024