Blenheim Consultancy Services Limited

Active05759210 Private limited company
Incorporated
28 March 2006 (20 years)
Industry
Management of real estate on a fee or contract basis (68320)
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
East of England
Address
6A High Street
Chelmsford
CM1 1BE

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
24 February 2025
Appointed Alcock, David John as Director
1 October 2024
Resigned Chambers, Anthony David as Director
21 September 2020
Resigned Freedman, Daniel as Director
8 October 2019
Resigned Hirst, Paul Gary as Secretary
8 October 2019
Resigned Hirst, Paul Gary as Director
24 April 2019
Appointed Chambers, Dominic John as Director
11 May 2016
Appointed Freedman, Daniel as Director
9 March 2007
Resigned Sutherland, Ian Michael as Director
28 March 2006
Appointed Sutherland, Ian Michael as Director
28 March 2006
Appointed Hirst, Paul Gary as Secretary
28 March 2006
Appointed Hirst, Paul Gary as Director
28 March 2006
Appointed Chambers, Anthony David as Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Guarantee
Reg. no. 15960404
Former controllers (1)
30 September 2024
Ceased Anthony David Chambers — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Blenheim Consultancy Services Limited This company Owns 75–100% of shares
Aquila PM Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£279,713
Cash
£442,773
Employees
6
Debt Ratio
62%
Current Ratio
1.4x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2021 2022 2023 2024 2025 £5,220,412 £5,754,848 £6,635,396 £6,938,384 £7,470,342 £279,713
Balance sheet detail
202520242023202220212019
Fixed Assets£79,031£4,158,536£4,158,774£4,161,593£4,164,012£4,140,529
Current Assets£661,771£11,468,570£9,944,179£9,709,333£7,058,618£4,511,220
Cash£442,773£2,913,074£1,303,256£517,277£2,277,627£1,878,674
Creditors (< 1 year)£461,089£8,156,764£7,164,569£7,235,530£5,467,782£3,431,337
Net Current Assets£200,682£3,311,806£2,779,610£2,473,803£1,590,836£1,079,883
Net Assets£279,713£7,470,342£6,938,384£6,635,396£5,754,848£5,220,412
Shareholder Funds£279,713£7,470,342£6,938,384£6,635,396£5,754,848£5,220,412

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Total exemption full accounts31 July 2025
19 February 2026Confirmation statement with no updates19 February 2026
22 April 2025Confirmation statement with updates18 March 2025
6 March 2025Appointment of a director
6 March 2025Director's details changed
Show all recent filings

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