Blenheim (Duxford) Limited

Active04935415 Private limited company
Incorporated
17 October 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
East of England
Address
Building 425 Duxford Airfield
Duxford
Cambridge
CB22 4QR

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2022
British
Born September 1995 (31)
Director · Appointed 27 October 2022
British
Born November 1991
Director · Appointed 17 October 2003
British
Born August 1959 (67)
Officer history (3 former)
27 October 2022
Appointed Romain, Alexander as Director
27 October 2022
Appointed Romain, George as Director
6 December 2016
Resigned Smith, John Andrew as Director
30 October 2015
Resigned Fane, Angela as Secretary
17 October 2003
Appointed Romain, John James as Director
17 October 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 October 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 October 2003
Appointed Fane, Angela as Secretary
17 October 2003
Appointed Smith, John Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11613332
Former controllers (2)
30 September 2022
Ceased Propshop Limited — Owns 75–100% of shares
31 October 2019
Ceased John James Romain — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Aerial Collective Limited Owns 75–100% of shares
Aircraft Spares & Materials Limited Owns 75–100% of shares
Blenheim (Duxford) Limited This company Owns 75–100% of shares
Fly to Inspire Limited Owns 75–100% of shares
Lysander V9312 Limited Owns 75–100% of shares
Propshop Limited Owns 75–100% of shares
Spitfire Productions Limited Owns 75–100% of shares
Spitfire Productions PV202 Limited Owns 75–100% of shares
Spitfire Productions RK858 Limited Owns 75–100% of shares

Financials

Net Assets
£4,299,187
Cash
£15,911
Employees
3
Debt Ratio
24%
Current Ratio
1.9x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2022 2023 2024 2025 £4,707,029 £4,267,984 £4,233,040 £4,299,187
Balance sheet detail
2025202420232022
Fixed Assets£5,500,000£5,500,000£5,500,000£5,500,000
Current Assets£147,375£25,670£151,805£187,245
Debtors£131,464£13,516£45,100£178,686
Cash£15,911£12,154£106,705£8,559
Creditors (< 1 year)£76,869£21,311£112,502£14,014
Net Current Assets£70,506£4,359£39,303£173,231
Net Assets£4,299,187£4,233,040£4,267,984£4,707,029
Shareholder Funds£4,299,187£4,233,040£4,267,984£4,707,029

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Total exemption full accounts31 January 2026
6 October 2025Confirmation statement with no updates1 October 2025
1 October 2025Total exemption full accounts31 January 2025
11 March 2025Director's details changed
24 October 2024Total exemption full accounts31 January 2024
Show all recent filings

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