Blenheim 1994 Settlement SPV Limited

Active08918821 Private limited company
Incorporated
3 March 2014 (12 years)
Industry
Other letting and operating of own or leased real estate (68209)
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
17 March 2027
Last conf. stmt
3 March 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Corporate entity · Notified 8 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05379380
Corporate entity · Notified 8 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05379381

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Barrough Limited Owns 75–100% of shares (as a trust)
Barrough Hospitality Limited Owns 75–100% of shares
Blenheim Estates Properties Limited Owns 75–100% of shares
Blenheim Begbroke 2 Limited Owns 75–100% of shares
Blenheim Estate Homes Limited Owns 75–100% of shares
Blenheim Industrial Property Limited In liquidationOwns 75–100% of shares
Vanbrugh Homes Construction Limited Owns 75–100% of shares
Blenheim 1994 Settlement SPV Limited This company Owns 75–100% of shares
Blenheim Farming Contractors Limited Owns 75–100% of shares (as a trust)
Blenheim Finance Limited Owns 75–100% of shares (as a trust)
Blenheim Palace Game LLP Holds 25–50% of voting rights
Blenheim Strategic Partners LLP Holds 25–50% of voting rights (as a trust)
Blenheim Supporting Limited Owns 75–100% of shares

Financials

Net Assets
£637,863
Debt Ratio
76%
Current Ratio
0.4x

Trend

Net Assets
£0 £500k £1.0M 2023 2024 2025 £606,466 £611,206 £637,863
Balance sheet detail
202520242023
Fixed Assets£1,950,000£1,950,000£1,950,000
Current Assets£715,551£424,563£71,137
Creditors (< 1 year)£2,031,896£1,763,357£1,414,671
Creditors (> 1 year)£0£0
Net Current Assets(£1,312,137)(£1,338,794)(£1,343,534)
Net Assets£637,863£611,206£606,466
Shareholder Funds£637,863£611,206£606,466

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Confirmation statement with no updates3 March 2026
9 October 2025Micro company accounts31 March 2025
6 June 2025Termination of appointment of a director
17 March 2025Confirmation statement with no updates3 March 2025
22 November 2024Micro company accounts31 March 2024
Show all recent filings

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