BLENHEIM FARMING CONTRACTORS LIMITED

🌳Matureactive
01407343 · ltd · incorporated 1979-01-02
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
year to Mar 2025
Net worth
£20.0k
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: SIC 01500
Sector: Agriculture, forestry & fishing
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 78/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: high (83/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
17 officers (4 active, 17 linked, 13 with DOB)
85
Ownership & PSC
5 active PSC(s) of 7 total, 7 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
136 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £20,007

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£20k
~ YoY
Current Assets
£20k
~ YoY
Current Liabilities
£0£4k£8k£12k£16k£20kMar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-03-312024-03-31
Total assets£20.0k£20.0k
Current assets£20.0k£20.0k
Net assets£20.0k£20.0k

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (46 events)Click to expand
  1. 2025-10-15
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-06-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-01-01
    FERNANDES, Ingrid Connie resigned
    director
  4. 2024-11-22
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2023-11-15
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2023-09-29
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2023-08-25
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  8. 2023-08-23
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  9. 2023-08-23
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  10. 2023-08-23
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  11. 2023-08-23
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  12. 2023-06-05
    📍
    move-registers-to-sail-company-with-new-address
    address · AD03
  13. 2023-06-05
    📍
    change-sail-address-company-with-new-address
    address · AD02
  14. 2023-06-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2023-05-26
    FERNANDES, Ingrid Connie appointed
    director
  16. 2023-02-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  17. 2022-03-09
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  18. 2022-03-08
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  19. 2022-03-08
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  20. 2022-01-07
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  21. 2022-01-07
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  22. 2022-01-07
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  23. 2017-06-16
    THOMPSON, Anthony John resigned
    director
  24. 2017-02-13
    SPARE, Stephen James appointed
    secretary
  25. 2017-02-13
    CARTER, Heather Rosemary appointed
    director
  26. 2017-02-13
    FILE, Roger Leslie appointed
    director
  27. 2017-02-13
    HARE, Dominic Michael appointed
    director
  28. 2017-02-13
    HARE, Dominic Michael resigned
    secretary
  29. 2016-12-30
    HOY, John Francis Dudley resigned
    director
  30. 2003-12-10
    HARE, Dominic Michael appointed
    secretary
  31. 2003-12-10
    TEMPLE SECRETARIAL LIMITED resigned
    corporate-secretary
  32. 2003-05-23
    GRAY, David Andrew resigned
    director
  33. 2003-05-23
    HOY, John Francis Dudley appointed
    director
  34. 1999-06-15
    GRAY, David Andrew appointed
    director
  35. 1999-06-07
    BARTER, Timothy Bruce resigned
    director
  36. 1998-06-30
    BARTER, Timothy Bruce appointed
    director
  37. 1998-06-29
    EVERETT, Philip Brian resigned
    secretary
  38. 1998-06-29
    TEMPLE SECRETARIAL LIMITED appointed
    corporate-secretary
  39. 1998-06-29
    EVERETT, Philip Brian resigned
    director
  40. 1996-07-01
    CRAIG, Roderick John resigned
    director
  41. 1996-07-01
    EVERETT, Philip Brian appointed
    director
  42. 1996-07-01
    SPENCER CHURCHILL, John George Vanderbilt Henry, His Grace The Duke Of Marlborough resigned
    director
  43. 1996-03-07
    COLLINS, Arthur James Robert, Sir resigned
    director
  44. 1996-03-07
    THOMPSON, Anthony John appointed
    director
  45. 1993-07-08
    SPENCER CHURCHILL, Charles James, Marquis Of Blandford resigned
    director
  46. 1979-01-02
    🏢
    Company incorporated
    As BLENHEIM FARMING CONTRACTORS LIMITED

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Senior director age: Director aged approximately 64 — approaching natural succession window.

Succession & seller-readiness

60/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
  • secondaryStable-but-static management: Company is 47 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

5 corporate shareholders identified. Group structure is distributed.

🏛️
Vanbrugh Trustees No.2 Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
🏛️
Vanbrugh Trustees Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
🏛️
Blenheim Trustee Company No. 1 Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
🏛️
Blenheim Trustee Company No. 2 Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
🏛️
Vanbrugh Management Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
BLENHEIM FARMING CONTRACTORS LIMITED
This company · 01407343

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

5 active beneficial owners · dominant holder ≥75% · fragmented
NameSharesVoting rightsNature of controlNotified
Vanbrugh Trustees No.2 Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control31/03/2021
Vanbrugh Trustees Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control31/03/2021
Blenheim Trustee Company No. 1 Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control · trust interest31/03/2021
Blenheim Trustee Company No. 2 Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control · trust interest31/03/2021
Vanbrugh Management Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control · trust interest31/03/2021
2 historic (ceased) PSCs
  • Blenheim Trustee Company No 1 Ltdceased 31/03/2021· 75-100% shares · 75-100% voting · board control
  • Blenheim Trustee Company No 2 Ltdceased 31/03/2021· 75-100% shares · 75-100% voting · board control

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1979-01-02
Jurisdictionengland-wales
Primary SIC01500 — SIC 01500

Registered office

The Estate Office
Blenheim Palace
Woodstock
Oxfordshire
OX20 1PP

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-01-15
Last: 2026-01-01

Officers (4 active · 13 resigned)

SPARE, Stephen James
secretary · appointed 2017-02-13
View their other companies + combined net worth →
Active
CARTER, Heather Rosemary
director · ~64y · appointed 2017-02-13
View their other companies + combined net worth →
Active
FILE, Roger Leslie
director · ~63y · appointed 2017-02-13
View their other companies + combined net worth →
Active
HARE, Dominic Michael
director · ~57y · appointed 2017-02-13
View their other companies + combined net worth →
Active
EVERETT, Philip Brian
secretary · resigned 1998-06-29
Resigned
HARE, Dominic Michael
secretary · appointed 2003-12-10 · resigned 2017-02-13
Resigned
TEMPLE SECRETARIAL LIMITED
corporate-secretary · appointed 1998-06-29 · resigned 2003-12-10
Resigned
BARTER, Timothy Bruce
director · ~66y · appointed 1998-06-30 · resigned 1999-06-07
Resigned
COLLINS, Arthur James Robert, Sir
director · ~115y · resigned 1996-03-07
Resigned
CRAIG, Roderick John
director · ~77y · resigned 1996-07-01
Resigned
EVERETT, Philip Brian
director · ~75y · appointed 1996-07-01 · resigned 1998-06-29
Resigned
FERNANDES, Ingrid Connie
director · ~55y · appointed 2023-05-26 · resigned 2025-01-01
Resigned
GRAY, David Andrew
director · ~63y · appointed 1999-06-15 · resigned 2003-05-23
Resigned
HOY, John Francis Dudley
director · ~69y · appointed 2003-05-23 · resigned 2016-12-30
Resigned
SPENCER CHURCHILL, Charles James, Marquis Of Blandford
director · ~71y · resigned 1993-07-08
Resigned
THOMPSON, Anthony John
director · ~83y · appointed 1996-03-07 · resigned 2017-06-16
Resigned

Click a director name to see their full track record across all companies.

Recent filings (136 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-09
accounts-with-accounts-type-micro-entity
accounts · AA
2025-10-15
termination-director-company-with-name-termination-date
officers · TM01
2025-06-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-09
accounts-with-accounts-type-micro-entity
accounts · AA
2024-11-22
confirmation-statement-with-updates
confirmation-statement · CS01
2024-01-02
accounts-with-accounts-type-micro-entity
accounts · AA
2023-11-15
change-person-director-company-with-change-date
officers · CH01
2023-09-29
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-08-25
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2023-08-23
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2023-08-23
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2023-08-23
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-08-23
move-registers-to-sail-company-with-new-address
address · AD03
2023-06-05
change-sail-address-company-with-new-address
address · AD02
2023-06-05