Blenheim Farming Contractors Limited

Active01407343 Private limited company
Incorporated
2 January 1979 (47 years)
Industry
Mixed farming (01500)
Accounts type
Micro entity
Region
South East
Address
The Estate Office
Blenheim Palace
Woodstock
OX20 1PP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Spare, Stephen James
Secretary · Appointed 13 February 2017
Director · Appointed 13 February 2017
British
Born September 1962 (64)
Director · Appointed 13 February 2017
British
Born December 1963 (62)
Director · Appointed 13 February 2017
British
Born February 1969 (57)
Officer history (13 former)
1 January 2025
Resigned Fernandes, Ingrid Connie as Director
26 May 2023
Appointed Fernandes, Ingrid Connie as Director
16 June 2017
Resigned Thompson, Anthony John as Director
13 February 2017
Appointed Spare, Stephen James as Secretary
13 February 2017
Appointed Carter, Heather Rosemary as Director
13 February 2017
Appointed File, Roger Leslie as Director
13 February 2017
Appointed Hare, Dominic Michael as Director
13 February 2017
Resigned Hare, Dominic Michael as Secretary
30 December 2016
Resigned Hoy, John Francis Dudley as Director
10 December 2003
Resigned Temple Secretarial Limited as Corporate Secretary
10 December 2003
Appointed Hare, Dominic Michael as Secretary
23 May 2003
Resigned Gray, David Andrew as Director
23 May 2003
Appointed Hoy, John Francis Dudley as Director
15 June 1999
Appointed Gray, David Andrew as Director
7 June 1999
Resigned Barter, Timothy Bruce as Director
30 June 1998
Appointed Barter, Timothy Bruce as Director
29 June 1998
Resigned Everett, Philip Brian as Director
29 June 1998
Appointed Temple Secretarial Limited as Corporate Secretary
29 June 1998
Resigned Everett, Philip Brian as Secretary
1 July 1996
Appointed Everett, Philip Brian as Director
1 July 1996
Resigned Craig, Roderick John as Director
7 March 1996
Appointed Thompson, Anthony John as Director
7 March 1996
8 July 1993
Resigned Spencer Churchill, Charles James, Marquis Of Blandford as Director

Ownership 5 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05738999
Corporate entity · Notified 31 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05530139
Corporate entity · Notified 31 March 2021
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Limited By Shares
Reg. no. 05379380
Corporate entity · Notified 31 March 2021
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Limited By Shares
Reg. no. 5379381
Corporate entity · Notified 31 March 2021
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Limited By Shares
Reg. no. 05529267
Former controllers (2)
31 March 2021
Ceased Blenheim Trustee Company No 1 Ltd — Owns 75–100% of shares
31 March 2021
Ceased Blenheim Trustee Company No 2 Ltd — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Blenheim Farming Contractors Limited This company Owns 75–100% of shares
Blenheim Finance Limited Owns 75–100% of shares
Blenheim Strategic Partners LLP Holds 25–50% of voting rights
Woodstock East LLP Holds 25–50% of voting rights

Financials

Net Assets
£20,007
Debt Ratio
0%

Trend

Net Assets
£0 £200k £400k £600k 2020 2023 2024 2025 £460,098 £20,007 £20,007 £20,007
Balance sheet detail
2025202420232020
Fixed Assets£0£0£100,000
Current Assets£20,007£20,007£20,007£379,710
Creditors (< 1 year)£0£0£19,612
Creditors (> 1 year)£0£0
Net Current Assets£20,007£20,007£20,007£360,098
Net Assets£20,007£20,007£20,007£460,098
Shareholder Funds£20,007£20,007£20,007£460,098

Filings

Filing history not loaded yet. See it on Companies House

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