CompanyTrack
V

VANBRUGH MANAGEMENT LIMITED

Active Oxon

Management of real estate on a fee or contract basis

9 employees Website
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 blenheimestate.com
Property, infrastructure and construction Residential development Management of real estate on a fee or contract basis
Accounts Submitted 29 Aug 2025
Confirmation Statement Submitted 18 Aug 2025
Net assets £456.32K £98.19K 2023 year on year
Total assets £1.13M £711.20K 2023 year on year
Total Liabilities £678.46K £613.01K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

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

Credit Report

Discover VANBRUGH MANAGEMENT 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 (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

10 active 4 resigned
Status
Derek Peter GowansDirectorBritishUnited Kingdom5126 May 2023Active
Dominic Michael HareDirectorBritishUnited Kingdom575 Aug 2005Active
Edward Albert Charles Spencer ChurchillDirectorBritishMonaco5116 Nov 2021Active
Heather Rosemary CarterDirectorBritishUnited Kingdom6313 Feb 2017Active
Jeremy Charles HelsbyDirectorBritishUnited Kingdom7017 Mar 2025Active
Mapquest LimitedCorporate-directorUnited KingdomUnknown29 May 2025Active
Richard James JesselDirectorBritishEngland7216 Nov 2021Active
Roger Leslie FileDirectorBritishUnited Kingdom6217 Aug 2005Active

Shareholders

Shareholders (4)

Richard James Jessel, Lord Edward Albert Charles Spencer-churchill, Christopher Jonathan James Groves & Alexander Pepys Muir
76.9%
100,00010 Aug 2023
Roger Leslie File
11.5%
15,00010 Aug 2023
Dominic Michael Hare
11.5%
15,00010 Aug 2023

Persons with Significant Control

Persons with Significant Control (4)

4 Active 2 Ceased

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

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

Mark Aubrey Weinberg

Ceased 26 Sept 2022

Ceased

Anthony John Thompson

Ceased 26 Sept 2022

Ceased

Group Structure

Group Structure

VANBRUGH MANAGEMENT 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 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 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

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
29 Aug 2025AccountsAnnual accounts made up to 2025-03-31View(17 pages)
18 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-05 with no updatesView(3 pages)
11 Jul 2025OfficersTermination of Ingrid Connie Fernandes as director on 2025-01-01View(1 page)
13 Jun 2025OfficersAppointment of Mapquest Limited as director on 2025-05-29View(2 pages)
11 Jun 2025OfficersTermination of James William Jeremy Ritblat as director on 2025-04-01View(1 page)
29 Aug 2025 Accounts

Annual accounts made up to 2025-03-31

18 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-05 with no updates

11 Jul 2025 Officers

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

13 Jun 2025 Officers

Appointment of Mapquest Limited as director on 2025-05-29

11 Jun 2025 Officers

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

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

5 months ago on 29 Aug 2025

Confirmation statement made on 2025-08-05 with no updates

6 months ago on 18 Aug 2025

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

7 months ago on 11 Jul 2025

Appointment of Mapquest Limited as director on 2025-05-29

8 months ago on 13 Jun 2025

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

8 months ago on 11 Jun 2025