BLENHEIM REALTY LIMITED - Profile & Financials

Accounts Submitted 28 Mar 2025

Confirmation Statement Submitted 12 May 2025

Net assets £343.14K £153.69K 2024 year on year

Total assets £412.00K £155.07K 2024 year on year

Total Liabilities £68.86K £1.39K 2024 year on year

Charges 6

6 satisfied

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Contact & Details

Contact

Update Details

Registered Address

3 Ye Corner Watford Herts WD19 4BS England

Office (Borehamwood)

Catalyst House, Centennial Court, 720 Centennial Ave, Elstree, Borehamwood WD6 3SY

Telephone

0208 736 5871

admin@blenheimrealty.co.uk

Website

blenheimrealty.co.uk

Credit Report

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Mutual Companies

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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 (2023–2024)

Cash in Bank

N/A

Net Assets

£343.14k

Decreased by £153.69k (-31%)

Total Liabilities

£68.86k

Decreased by £1.39k (-2%)

Turnover

N/A

Employees

Decreased by 1 (-50%)

Debt Ratio

17%

Increased by 5 (+42%)

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

2 active 4 resigned

Show resigned officers

						Status
Matthew Anthony Sugars	Director	British	England	50	14 Nov 2002	Active
Vanya Sara Sugars	Secretary	British	Unknown	—	13 Mar 2003	Active

Shareholders

Shareholders (3)


Matthew A Sugars	51.0%	51	Ordinary	18 Apr 2017
Vanya S Sugars	49.0%	49	Ordinary	18 Apr 2017
Frances J Blackman	0.0%	0	Ordinary	18 Apr 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Matthew Anthony Sugars

British

Active

Notified 6 Apr 2016

Residence England

DOB January 1976

Nature of Control

Ownership Of Shares 50 To 75 Percent

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Group Structure

BLENHEIM REALTY LIMITED Current Company

BLENHEIM HOMES (NE LINCS) LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

BLENHEIM LAND AND HOMES LTD united kingdom shares 25 to 50 percent

BLENHEIM WOOLBRO HOMES LIMITED united kingdom shares 50 to 75 percent

BLENHEIM WOOLBRO RESIDENTIAL LIMITED united kingdom shares 25 to 50 percent

Charges

6 satisfied

Documents

Company Filings

Date	Category	Description	Document
12 May 2025	Confirmation Statement	Confirmation statement made on 2025-04-04 with no updates	View(3 pages)
28 Mar 2025	Accounts	Annual accounts made up to 2024-06-30	View(3 pages)
24 Apr 2024	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
24 Apr 2024	Confirmation Statement	Confirmation statement made on 2024-04-04 with no updates	View(3 pages)
30 Mar 2024	Accounts	Annual accounts made up to 2023-06-30	View(3 pages)