CompanyTrack
B

BLENHEIM TRUSTEE COMPANY NO. 1 LIMITED

Active Oxon

Activities of head offices

0 employees
Activities of head offices
B

BLENHEIM TRUSTEE COMPANY NO. 1 LIMITED

Activities of head offices

Founded 1 Mar 2005 Active Oxon, United Kingdom 0 employees
Activities of head offices
Accounts Submitted 15 Oct 2025
Confirmation Statement Submitted 3 Mar 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £1.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

The Estate Office, Blenheim Palace, Woodstock Oxon OX20 1PP

Credit Report

Discover BLENHEIM TRUSTEE COMPANY NO. 1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2023–2024)

Cash in Bank

£1.00

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

4 active 12 resigned
Status
Alexander Pepys MuirDirectorBritishUnited Kingdom7129 Mar 2005Active
Dominic Michael HareSecretaryBritishUnknown29 Mar 2005Active
Mapquest LimitedCorporate-directorUnited KingdomUnknown14 May 2025Active
Richard James JesselDirectorBritishEngland722 Jul 2007Active

Shareholders

Shareholders (2)

Richard James Jessel, Lord Edward Albert Charles Spencer-churchill, Christopher Jonathan James Groves & Alexander Pepys Muir
100.0%
26 Mar 2024
A J Thompson, M A Weinberg, A P Muir
0.0%
06 Mar 2024

Persons with Significant Control

Persons with Significant Control (4)

4 Active 2 Ceased

Christopher Jonathan James Groves

British

Active
Notified 12 Aug 2023
Residence United Kingdom
DOB May 1974
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Alexander Pepys Muir

British

Active
Notified 8 Jul 2016
Residence United Kingdom
DOB November 1954
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Richard James Jessel

British

Active
Notified 3 Dec 2021
Residence England
DOB January 1954
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Edward Albert Charles Spencer-churchill

British

Active
Notified 8 Jul 2016
Residence Monaco
DOB August 1974
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mark Aubrey Weinberg

Ceased 3 Dec 2021

Ceased

Anthony John Thompson

Ceased 12 Aug 2023

Ceased

Group Structure

Group Structure

BLENHEIM TRUSTEE COMPANY NO. 1 LIMITED Current Company
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 1994 SETTLEMENT SPV LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BLENHEIM FARMING CONTRACTORS LIMITED united kingdom shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust, appoint/remove directors as trust
BLENHEIM FINANCE LIMITED united kingdom shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust, appoint/remove directors as trust
BLENHEIM PALACE GAME LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
BLENHEIM STRATEGIC PARTNERS LLP united kingdom voting rights 25 to 50 percent as trust limited liability partnership, right to share surplus assets 25 to 50 percent as trust limited liability partnership
BLENHEIM SUPPORTING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
15 Oct 2025AccountsAnnual accounts made up to 2025-03-31View(2 pages)
1 Jul 2025OfficersAppointment of Mapquest Limited as director on 2025-05-14View(2 pages)
11 Jun 2025OfficersTermination of James William Jeremy Ritblat as director on 2025-04-01View(1 page)
3 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-01 with no updatesView(3 pages)
22 Nov 2024AccountsAnnual accounts made up to 2024-03-31View(2 pages)
15 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

1 Jul 2025 Officers

Appointment of Mapquest Limited as director on 2025-05-14

11 Jun 2025 Officers

Termination of James William Jeremy Ritblat as director on 2025-04-01

3 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-01 with no updates

22 Nov 2024 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

4 months ago on 15 Oct 2025

Appointment of Mapquest Limited as director on 2025-05-14

7 months ago on 1 Jul 2025

Termination of James William Jeremy Ritblat as director on 2025-04-01

8 months ago on 11 Jun 2025

Confirmation statement made on 2025-03-01 with no updates

11 months ago on 3 Mar 2025

Annual accounts made up to 2024-03-31

1 years ago on 22 Nov 2024