CompanyTrack
B

BLENHEIM ESTATES PROPERTIES LIMITED

Active Woodstock

Other letting and operating of own or leased real estate

0 employees
Other letting and operating of own or leased real estate
B

BLENHEIM ESTATES PROPERTIES LIMITED

Other letting and operating of own or leased real estate

Founded 1 Apr 2004 Active Woodstock, United Kingdom 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 1 Sept 2025
Confirmation Statement Submitted 8 Apr 2025
Net assets £5.62M £594.12K 2023 year on year
Total assets £7.69M £4.17M 2023 year on year
Total Liabilities £2.08M £4.76M 2023 year on year
Charges 10
10 satisfied

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Contact & Details

Registered Address

The Estate Office Blenheim Palace Woodstock Oxfordshire OX20 1PP

Credit Report

Discover BLENHEIM ESTATES PROPERTIES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£21.43k

Increased by £11.82k (+123%)

Net Assets

£5.62M

Increased by £594.12k (+12%)

Total Liabilities

£2.08M

Decreased by £4.76M (-70%)

Turnover

£598.94k

Decreased by £8.47k (-1%)

Employees

N/A

Debt Ratio

27%

Decreased by 31 (-53%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

4 active 5 resigned
Status
Dominic Michael HareDirectorBritishUnited Kingdom575 Apr 2004Active
Heather Rosemary CarterDirectorBritishUnited Kingdom6313 Feb 2017Active
Roger Leslie FileDirectorBritishUnited Kingdom625 Apr 2004Active
Stephen James SpareSecretaryUnknownUnknown13 Feb 2017Active

Shareholders

Shareholders (1)

Barrough Limited
100.0%
11 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Barrough Limited

United Kingdom

Active
Notified 8 Jul 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

BARROUGH HOSPITALITY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARROUGH LIMITED united kingdom shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust, appoint/remove directors as trust
BLENHEIM ESTATES PROPERTIES LIMITED Current Company

Charges

Charges

10 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
1 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
1 Sept 2025AccountsAnnual accounts filedView(35 pages)
1 Sept 2025AccountsAnnual accounts made up to 2025-03-31View(18 pages)
1 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
6 Jun 2025OfficersTermination of Ingrid Connie Fernandes as director on 2025-01-01View(1 page)
1 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

1 Sept 2025 Accounts

Annual accounts filed

1 Sept 2025 Accounts

Annual accounts made up to 2025-03-31

1 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

6 Jun 2025 Officers

Termination of Ingrid Connie Fernandes as director on 2025-01-01

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 31/03/25

5 months ago on 1 Sept 2025

Annual accounts filed

5 months ago on 1 Sept 2025

Annual accounts made up to 2025-03-31

5 months ago on 1 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

5 months ago on 1 Sept 2025

Termination of Ingrid Connie Fernandes as director on 2025-01-01

8 months ago on 6 Jun 2025