Blenheim Land & Properties Ltd

Active06841836 Private limited company
Incorporated
10 March 2009 (17 years)
Previously known as
Ecclesfield 35 Limited (until 7 August 2024)
Brabco 901 Limited (until 28 April 2009)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Yorkshire
Address
Suite 2 Sheffield Design Studios Lion Works
40 Ball Street
Sheffield
S3 8DB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Stanton, Kamonwan
Director · Appointed 1 July 2024
British
Born November 1988
Director · Appointed 1 April 2024
British
Born July 1961 (65)
Director · Appointed 30 November 2012
British
Born June 1984 (42)
Officer history (7 former)
1 July 2024
Appointed Stanton, Kamonwan as Director
1 April 2024
Appointed Hatfield, Kevin as Director
30 November 2012
Appointed Anderson, Christopher Jonathan as Director
28 September 2012
Resigned Wyse, Ewan Gordon as Secretary
28 September 2012
Resigned Charnley, Lee Christian as Director
28 September 2012
Resigned Russell, David as Director
28 September 2012
Resigned Burrows, Peter Simon as Director
28 September 2012
Appointed Burrows, Peter Simon as Director
6 July 2009
Resigned Moorhouse, Oliver Robert as Director
27 April 2009
Appointed Wyse, Ewan Gordon as Secretary
27 April 2009
Appointed Charnley, Lee Christian as Director
27 April 2009
Appointed Russell, David as Director
27 April 2009
Appointed Moorhouse, Oliver Robert as Director
27 April 2009
Resigned Brabners Secretaries Limited as Corporate Secretary
27 April 2009
Resigned Ryan, Adam as Director
10 March 2009
Appointed Brabners Secretaries Limited as Corporate Secretary
10 March 2009
Appointed Ryan, Adam as Director

Ownership 1 active

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

Corporate entity · Notified 8 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12201621
Former controllers (2)
8 November 2019
Ceased Christopher Jonathan Anderson — Owns 25–50% of shares
8 November 2019
Ceased Kevin Hatfield — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Hatfield and Anderson Ltd Owns 75–100% of shares
Blenheim Land & Properties Ltd This company Owns 75–100% of shares
Hallam Towers Management Company Limited Holds 75–100% of voting rights

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£237,759
Employees
3
Current Ratio
4.0x

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 2025 £1,036,399 £1,114,624 £705,689 £147,324 £4,786,645 £2,951,616 £2,641,026
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,134,364£211,716£212,549£213,529£482,681£484,037£485,632
Current Assets£675,195£1,802,057£8,046,157£33,304,544£18,928,515£3,834,907£2,278,582
Debtors£270,436£1,383,514£638,475£526,912£464,448£385,005£704,696
Cash£237,759£418,543£1,057,462£54,563£163,102£487,479£1,560,093
Creditors (< 1 year)£168,533(£937,843)£3,472,061£33,370,749£18,705,507£3,156,920£1,727,815
Creditors (> 1 year)£0£47,400
Net Current Assets£506,662£2,739,900£4,574,096(£66,205)£223,008£677,987£550,767
Net Assets£705,689£1,114,624
Shareholder Funds£2,641,026£2,951,616£4,786,645£147,324£705,689£1,114,624£1,036,399

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Confirmation statement with no updates10 March 2026
28 October 2025Total exemption full accounts30 June 2025
27 June 2025Total exemption full accounts30 June 2024
1 April 2025Appointment of a director
1 April 2025Confirmation statement with no updates10 March 2025
Show all recent filings

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