CompanyTrack
V

VANBRUGH TRUSTEES LIMITED

Active Oxon

Activities of head offices

0 employees
Activities of head offices
V

VANBRUGH TRUSTEES LIMITED

Activities of head offices

Founded 8 Aug 2005 Active Oxon, United Kingdom 0 employees
Activities of head offices
Accounts Submitted 15 Oct 2025
Confirmation Statement Submitted 18 Aug 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £1.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges 3
1 outstanding 2 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

The Estate Office, Blenheim Palace, Woodstock Oxon OX20 1PP

Credit Report

Discover VANBRUGH TRUSTEES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

7 active 13 resigned
Status
Alexander Pepys MuirDirectorBritishUnited Kingdom7127 Feb 2006Active
Derek Peter GowansDirectorBritishUnited Kingdom5126 May 2023Active
Dominic Michael HareDirectorBritishUnited Kingdom5613 Feb 2017Active
Mapquest LimitedCorporate-directorUnited KingdomUnknown29 May 2025Active
Richard James JesselDirectorBritishEngland7113 Feb 2017Active
Stephen James SpareSecretaryUnknownUnknown13 Feb 2017Active
William Robert BaxDirectorBritishUnited Kingdom4726 May 2023Active

Shareholders

Shareholders (2)

Richard James Jessel, Lord Edward Albert Charles Spencer-churchill, Christopher Jonathan James Groves & Alexander Pepys Muir
100.0%
110 Aug 2023
Sir Mark Aubrey Weinberg, Alexander Pepys Muir & Anthony John Thompson
0.0%
010 Aug 2023

Persons with Significant Control

Persons with Significant Control (4)

4 Active 2 Ceased

Edward Albert Charles Spencer-churchill

British

Active
Notified 8 Jul 2016
Residence Monaco
DOB August 1974
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Richard James Jessel

British

Active
Notified 26 Sept 2022
Residence England
DOB January 1954
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Christopher Jonathan James Groves

British

Active
Notified 26 Sept 2022
Residence United Kingdom
DOB May 1974
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Alexander Pepys Muir

British

Active
Notified 8 Jul 2016
Residence United Kingdom
DOB November 1954
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Anthony John Thompson

Ceased 26 Sept 2022

Ceased

Mark Aubrey Weinberg

Ceased 26 Sept 2022

Ceased

Group Structure

Group Structure

VANBRUGH TRUSTEES LIMITED Current Company
APPLE PYE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARROUGH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BLENHEIM FARMING CONTRACTORS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BLENHEIM FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BLENHEIM STRATEGIC PARTNERS LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
HOME FARM CLOSE (BLADON) MANAGEMENT COMPANY LIMITED united kingdom voting rights 50 to 75 percent
WOODSTOCK EAST LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

Charges

Charges

1 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
15 Oct 2025AccountsAnnual accounts made up to 2025-03-31View(3 pages)
18 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-08 with no updatesView(3 pages)
18 Aug 2025OfficersAppointment of Mapquest Limited as director on 2025-05-29View(2 pages)
13 Jun 2025OfficersTermination of Ingrid Connie Fernandes as director on 2025-01-01View(1 page)
11 Jun 2025OfficersTermination of James William Jeremy Ritblat as director on 2025-04-01View(1 page)
15 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

18 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-08 with no updates

18 Aug 2025 Officers

Appointment of Mapquest Limited as director on 2025-05-29

13 Jun 2025 Officers

Termination of Ingrid Connie Fernandes as director on 2025-01-01

11 Jun 2025 Officers

Termination of James William Jeremy Ritblat as director on 2025-04-01

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 15 Oct 2025

Confirmation statement made on 2025-08-08 with no updates

4 months ago on 18 Aug 2025

Appointment of Mapquest Limited as director on 2025-05-29

4 months ago on 18 Aug 2025

Termination of Ingrid Connie Fernandes as director on 2025-01-01

6 months ago on 13 Jun 2025

Termination of James William Jeremy Ritblat as director on 2025-04-01

6 months ago on 11 Jun 2025