VANBRUGH MANAGEMENT LIMITED

Active Oxon

Management of real estate on a fee or contract basis

9 employees website.com
Property, infrastructure and construction Residential development Management of real estate on a fee or contract basis
V

VANBRUGH MANAGEMENT LIMITED

Management of real estate on a fee or contract basis

Founded 5 Aug 2005 Active Oxon, United Kingdom 9 employees website.com
Property, infrastructure and construction Residential development Management of real estate on a fee or contract basis
Accounts Submitted 29 Aug 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 18 Aug 2025 Next due 19 Aug 2026 3 months remaining
Net assets £456K £98K 2023 year on year
Total assets £1M £711K 2023 year on year
Total Liabilities £678K £613K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for VANBRUGH MANAGEMENT LIMITED (05529267), an active property, infrastructure and construction company based in Oxon, United Kingdom. Incorporated 5 Aug 2005. Management of real estate on a fee or contract basis. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2013–2023)

Cash in Bank

£11.89k

Decreased by £62.90k (-84%)

Net Assets

£456.32k

Increased by £98.19k (+27%)

Total Liabilities

£678.46k

Increased by £613.01k (+937%)

Turnover

£1.15M

Increased by £632.10k (+121%)

Employees

9

Debt Ratio

60%

Increased by 45 (+300%)

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

1 active 2 resigned
Status
Dominic Michael HareDirectorBritishUnited Kingdom575 Aug 2005Active

Shareholders

Shareholders (3)

Richard James Jessel & Lord Edward Albert Charles Spencer-churchill & Christopher Jonathan James Gro Ordinary
76.9%
Dominic Michael Hare
11.5%

Persons with Significant Control

Persons with Significant Control (5)

5 Active 2 Ceased

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,ownership Of Shares 75 To 100 Percent As Trust,right To Appoint And Remove Directors

Richard James Jessel

British

Active
Notified 26 Sept 2022
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

Christopher Jonathan James Groves

British

Active
Notified 26 Sept 2022
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

Christopher Jonathan James Groves

British

Active
Notified 26 Sept 2022
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

Anthony John Thompson

Ceased 26 Sept 2022

Ceased

Mark Aubrey Weinberg

Ceased 26 Sept 2022

Ceased

Group Structure

Group Structure

VANBRUGH MANAGEMENT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Estate Office, Blenheim Palace Grounds, Woodstock (OX20 1PP) WEST OXFORDSHIRE
Leasehold-19 Aug 2020
Estate Office, Blenheim Palace Grounds, Woodstock (OX20 1PP)
Leasehold
Added 19 Aug 2020
District WEST OXFORDSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
29 Aug 2025AccountsAnnual accounts made up to 31 Mar 2025
18 Aug 2025Confirmation StatementConfirmation statement made on 5 Aug 2025 with no updates
11 Jul 2025OfficersTermination of Ingrid Connie Fernandes as director on 1 Jan 2025
13 Jun 2025OfficersAppointment of Mapquest Limited as director on 29 May 2025
11 Jun 2025OfficersTermination of James William Jeremy Ritblat as director on 1 Apr 2025
29 Aug 2025 Accounts

Annual accounts made up to 31 Mar 2025

18 Aug 2025 Confirmation Statement

Confirmation statement made on 5 Aug 2025 with no updates

11 Jul 2025 Officers

Termination of Ingrid Connie Fernandes as director on 1 Jan 2025

13 Jun 2025 Officers

Appointment of Mapquest Limited as director on 29 May 2025

11 Jun 2025 Officers

Termination of James William Jeremy Ritblat as director on 1 Apr 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

8 months ago on 29 Aug 2025

Confirmation statement made on 5 Aug 2025 with no updates

9 months ago on 18 Aug 2025

Termination of Ingrid Connie Fernandes as director on 1 Jan 2025

10 months ago on 11 Jul 2025

Appointment of Mapquest Limited as director on 29 May 2025

11 months ago on 13 Jun 2025

Termination of James William Jeremy Ritblat as director on 1 Apr 2025

11 months ago on 11 Jun 2025