BLENHEIM PROPERTIES LIMITED - Profile & Financials

Accounts Submitted 27 Aug 2025

Confirmation Statement Submitted 17 Nov 2025

Net assets £688.68K £48.47K 2024 year on year

Total assets £863.14K £42.34K 2024 year on year

Total Liabilities £174.46K £6.13K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

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

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

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 (2014–2024)

Cash in Bank

£105.27k

Increased by £10.19k (+11%)

Net Assets

£688.68k

Decreased by £48.47k (-7%)

Total Liabilities

£174.46k

Increased by £6.13k (+4%)

Turnover

N/A

Employees

Debt Ratio

20%

Increased by 1 (+5%)

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

4 active 5 resigned

Show resigned officers

						Status
Doron Ilan Spiro	Director	British	England	58	9 Nov 2005	Active
Leanne Michelle Mattey	Director	British	United Kingdom	57	28 May 2010	Active
Robert Adam Davis	Secretary	Unknown	Unknown	—	6 Nov 2023	Active
Steven Mattey	Director	British	United Kingdom	58	30 Jan 2006	Active

Shareholders

Shareholders (2)


Westone Properties Limited	50.0%	1	Ordinary	17 Nov 2025
Raffis Limited	50.0%	1	Ordinary	17 Nov 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Westone Properties Limited

United Kingdom

Active

Notified 12 Apr 2022

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Raffis Limited

United Kingdom

Active

Notified 23 Apr 2024

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

The Alan Mattey Trust Corporation Limited

Ceased 12 Apr 2022

Ceased

Dony Spiro

Ceased 23 Apr 2024

Ceased

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Group Structure

WESTONE PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

RAFFIS LIMITED united kingdom

THE ALAN MATTEY TRUST CORPORATION LIMITED united kingdom

BLENHEIM PROPERTIES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
17 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-17 with updates	View(5 pages)
27 Aug 2025	Accounts	Annual accounts made up to 2024-11-30	View(10 pages)
19 Mar 2025	Officers	Change to director Mr Dony Spiro on 2025-03-17	View(2 pages)
25 Nov 2024	Confirmation Statement	Confirmation statement made on 2024-11-19 with updates	View(5 pages)
23 Aug 2024	Accounts	Annual accounts made up to 2023-11-30	View(10 pages)