Blenheim Park Developments Limited

Active04969547 Private limited company
Incorporated
19 November 2003 (22 years)
Industry
Development of building projects (41100)
Owned by
Marc Mardlin
Paul Andrew Blackburn
Accounts type
Unaudited abridged
Region
Yorkshire
Address
Mis Group Ltd Chesterton Road
Eastwood Trading Estate
Rotherham
S65 1SU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2021
British
Born July 1962 (64)
Meadows, Tony
Director · Appointed 1 December 2017
British
Born July 1974 (52)
Secretary · Appointed 19 November 2003
British
Director · Appointed 19 November 2003
British
Born April 1967 (59)
Director · Appointed 19 November 2003
British
Born August 1962 (64)
Officer history (1 former)
19 May 2021
Appointed Blackburn, Susan as Director
1 December 2017
Appointed Meadows, Tony as Director
11 April 2007
Resigned Wragg, Stephen as Director
19 November 2003
Appointed Blackburn, Paul Andrew as Secretary
19 November 2003
Appointed Blackburn, Paul Andrew as Director
19 November 2003
Appointed Mardlin, Marc as Director
19 November 2003
Appointed Wragg, Stephen as Director

Ownership 2 active

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

Individual · Notified 18 January 2017
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
British
Born August 1962 (64)
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1967 (59)

Holdings 1

Companies where Blenheim Park Developments Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Net Assets
£2,736,968
Cash
£3,226,685
Employees
30
Debt Ratio
39%
Current Ratio
2.5x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £334,732 £453,801 £1,342,071 £2,149,097 £2,581,853 £2,736,968
Balance sheet detail
202420232022202120202019
Fixed Assets£206,174£151,981£122,097£106,101£75,003£356,197
Current Assets£4,311,950£3,599,427£2,691,434£2,089,713£1,127,513£868,416
Debtors£1,085,265£1,600,060£1,338,037£814,387£650,612£603,534
Cash£3,226,685£1,999,367£1,353,397£1,275,326£401,416£189,397
Creditors (< 1 year)£1,729,612£1,133,809£641,236£833,584£738,064£874,604
Creditors (> 1 year)£0
Net Current Assets£2,582,338£2,465,618£2,050,198£1,256,129£389,449(£6,188)
Net Assets£2,736,968£2,581,853£2,149,097£1,342,071£453,801£334,732
Shareholder Funds£2,736,968£2,581,853£2,149,097£1,342,071£453,801£334,732

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Replacement filing of Confirmation Statement1 July 2016
7 September 2026Unaudited abridged accounts31 December 2025
16 November 2025Confirmation statement with no updates16 November 2025
7 April 2025Unaudited abridged accounts31 December 2024
21 November 2024Confirmation statement with no updates19 November 2024
Show all recent filings

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