Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 30 May 2027
- Last conf. stmt
- 16 May 2026
Blenheim Finance Limited
- Incorporated
- 16 May 2014 (12 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- The Estate OfficeBlenheim PalaceWoodstockOX20 1PP
Officers 4 active
Officer details are public data from the Companies House register.
Spare, Stephen James
Secretary · Appointed 13 February 2017
Director · Appointed 13 February 2017
British
Born September 1962 (64)
Director · Appointed 16 May 2014
British
Born December 1963 (62)
Director · Appointed 16 May 2014
British
Born February 1969 (57)
Officer history (3 former)
1 January 2025
26 May 2023
13 February 2017
Appointed Spare, Stephen James as Secretary
13 February 2017
13 February 2017
Resigned Hare, Dominic Michael as Secretary
30 December 2016
16 May 2014
16 May 2014
16 May 2014
16 May 2014
Appointed Hare, Dominic Michael as Secretary
Ownership 5 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. 05738999
Corporate entity · Notified 8 July 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Limited By Shares
Reg. no. 05379381
Corporate entity · Notified 8 July 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Limited By Shares
Reg. no. 05738999
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. 05530139
Corporate entity · Notified 8 July 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Limited By Shares
Reg. no. 05379380
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Blenheim Farming Contractors Limited Owns 75–100% of shares
Blenheim Finance Limited This company Owns 75–100% of shares
Blenheim Strategic Partners LLP Holds 25–50% of voting rights
Home Farm Close (Bladon) Management Company Limited Holds 50–75% of voting rights
Woodstock East LLP Holds 25–50% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Accounts for a small company | 31 March 2026 |
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