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Blenheim Trustee Company No. 1 Limited

05379380

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

THE ESTATE OFFICE, BLENHEIM, OXON, OX20 1PP
Incorporated 01/03/2005

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Dominic Michael Hare

secretary · Since 29/03/2005

BRITISH · UNITED KINGDOM · Age 57

Also on 42 other boards

Mr Alexander Pepys Muir

director · Since 29/03/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 3 other boards

Mr Richard James Jessel

director · Since 02/07/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 1 other board

Mapquest Limited

director · Since 14/05/2025

Also on 4 other boards

Persons with Significant Control

Lord Edward Albert Charles Spencer-Churchill

75–100% shares
75–100% votes
Appoint directors

British · Monaco · Age 51

The Estate Office, Blenheim, Oxon, OX20 1PP

Notified 08/07/2016

Mr Alexander Pepys Muir

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 71

The Estate Office, Blenheim, Oxon, OX20 1PP

Notified 08/07/2016

Mr Richard James Jessel

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 72

The Estate Office, Blenheim, Oxon, OX20 1PP

Notified 03/12/2021

Christopher Jonathan James Groves

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 52

The Estate Office, Blenheim, Oxon, OX20 1PP

Notified 12/08/2023

Former PSCs

Sir Mark Aubrey Weinberg

Ceased 03/12/2021

Mr Anthony John Thompson

Ceased 12/08/2023

CompanyRankvs 15292+ SIC 70100 peers
33

Financial strength12th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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15292Blenheim Trustee Company No. 1 Limited
33
How is this score calculated?
Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House