WBD BLENHEIM MANAGEMENT COMPANY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-15 (in 3mo)
Last made up 2025-08-01
Watchouts
None on the register
Cash
£45K
-14.4% vs 2023
Net assets
£115
0% vs 2023
Employees
0
Average over period
Profit before tax
£0
Period ending 2024-12-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £30,384 | £33,946 | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | £52,685 | £45,121 | |
| Total assets less current liabilities | £115 | £115 | |
| Net assets | £115 | £115 | |
| Equity | £115 | £115 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 0.0% | 0.0% | |
| Net margin | 0.0% | 0.0% | |
| Return on capital employed | 0.0% | 0.0% | |
| Current ratio | 1.00x | 1.00x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Magma Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the entity's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “During the year, on 25 January 2024, following the sale of the last plot at the Blenheim Business Park development, the 1 Ordinary A share was redesignated to an Ordinary share. The total number of shares in issue remains unchanged.”
- “Up until 29 January 2024, the intermediate parent undertaking was Wilson Bowden Developments Limited... The ultimate parent undertaking was Barratt Developments PLC... Wilson Bowden Developments Limited have sold the last commercial plot on Blenheim Business Park and have handed over control within the year to the existing owners... This has meant a change in registered office and the resignation of the Wilson Bowden Developments directors from WBD Blenheim Management Company Limited. The company is now controlled by the directors appointed by the shareholders.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MAXLOW-TOMLINSON, Charles Henry | Director | 2022-06-30 | Jul 1974 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DENT, Laurence | Secretary | 2008-07-03 | 2010-12-31 |
| DOUGLAS, Robert Granville | Secretary | 2007-07-19 | 2008-07-03 |
| DAVIES, Nicholas William | Director | 2009-04-08 | 2022-06-30 |
| EVANS, Robert John | Director | 2009-04-08 | 2016-02-22 |
| GLENN, Graham Roger | Director | 2021-03-16 | 2022-06-30 |
| GRAFTON, Robert Michael | Director | 2014-09-15 | 2019-09-06 |
| HARTLEY, Neil Edward | Director | 2007-07-19 | 2009-04-08 |
| HENSON, Henry Robert | Director | 2022-06-30 | 2024-01-25 |
| LANDA, Amarjeet Singh | Director | 2018-10-31 | 2024-11-11 |
| NOTTINGHAM, Mathew Paul | Director | 2016-03-09 | 2019-01-25 |
| PEDRICK-MOYLE, Stephen David James | Director | 2009-04-08 | 2014-06-30 |
| RICHARDSON, Nicholas Hadden | Director | 2021-08-19 | 2024-01-29 |
| SALISBURY, Olivia | Director | 2020-08-05 | 2025-06-23 |
| SILBER, Adrian Giles | Director | 2007-07-19 | 2009-03-09 |
| WARD, David John | Director | 2016-02-22 | 2021-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Halsey Garton Property Investments Limited | Corporate entity | Shares 25–50% | 2017-09-12 | Active |
| Wilson Bowden Developments Limited | Corporate entity | Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2024-01-29 |
| British Overseas Bank Nominees Limited | Corporate entity | Shares 25–50% | 2016-04-06 | Ceased 2017-09-12 |
| Wgtc Nominees Limited | Corporate entity | Shares 25–50% | 2016-04-06 | Ceased 2017-09-12 |
Filing timeline
Last 20 of 105 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-02-02 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-18 | AA | accounts | Accounts with accounts type full | |
| 2025-08-15 | AD03 | address | Move registers to sail company with new address | |
| 2025-08-15 | AD02 | address | Change sail address company with new address | |
| 2025-08-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-25 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-09 | AA | accounts | Accounts with accounts type full | |
| 2024-08-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-02 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-30 | SH08 | capital | Capital name of class of shares | |
| 2024-01-30 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-01-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-01-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-30 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-13 | AA | accounts | Accounts with accounts type full | |
| 2023-08-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-28 | AA | accounts | Accounts with accounts type full | |
| 2022-08-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-07-14 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-14 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+11.7%
£30,384 £33,946
-
Cash
-14.4%
£52,685 £45,121
-
Net assets
0%
£115 £115
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers