BLACKWALL (1)

Active London

Development of building projects

0 employees website.com
Development of building projects
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BLACKWALL (1)

Development of building projects

Founded 30 May 1986 Active London, United Kingdom 0 employees website.com
Development of building projects

Previous Company Names

BLACKWALL (1) LIMITED 12 Aug 1993 — 20 Aug 2008
ROSEHAUGH STANHOPE (BLACKWALL YARD PHASE 1 ) PLC 2 Jun 1992 — 12 Aug 1993
ROSEHAUGH STANHOPE (BLACKWALL YARD) PLC 18 Dec 1987 — 2 Jun 1992
MUSICLANE PUBLIC LIMITED COMPANY 30 May 1986 — 18 Dec 1987
Accounts Submitted 7 Aug 2025
Confirmation Submitted 19 Jun 2025 Next due 29 Jun 2026 2 months remaining
Net assets £11M £0 2024 year on year
Total assets £11M £0 2024 year on year
Total Liabilities £0
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

York House 45 Seymour Street London W1H 7LX

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BLACKWALL (1) (02024208), an active company based in London, United Kingdom. Incorporated 30 May 1986. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

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 (2014–2024)

Cash in Bank

N/A

Net Assets

£10.95M

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Brunswick Park Limited
100.0%
49,999
Bona Vacantia Division, Government Legal Department
0.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Brunswick Park Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

Charges

Charges

3 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
Land on the East side of Blackwall Way, Poplar TOWER HAMLETS
Freehold-27 Nov 1989
Land and buildings lying to the East of Blackwall Way TOWER HAMLETS
Freehold-27 Nov 1989
Land on the East side of Blackwall Way, Poplar
Freehold
Added 27 Nov 1989
District TOWER HAMLETS
Land and buildings lying to the East of Blackwall Way
Freehold
Added 27 Nov 1989
District TOWER HAMLETS

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026OfficersAppointment of Ms Emma Forshaw as director on 2026-03-31
13 Apr 2026OfficersTermination of Jonathan Charles Mcnuff as director on 2026-03-31
7 Aug 2025AccountsAnnual accounts made up to 2025-03-31
19 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-15 with updates
18 Nov 2024OfficersAppointment of Mr Keith Mcclure as director on 2024-11-11
14 Apr 2026 Officers

Appointment of Ms Emma Forshaw as director on 2026-03-31

13 Apr 2026 Officers

Termination of Jonathan Charles Mcnuff as director on 2026-03-31

7 Aug 2025 Accounts

Annual accounts made up to 2025-03-31

19 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-15 with updates

18 Nov 2024 Officers

Appointment of Mr Keith Mcclure as director on 2024-11-11

Recent Activity

Latest Activity

Appointment of Ms Emma Forshaw as director on 2026-03-31

5 days ago on 14 Apr 2026

Termination of Jonathan Charles Mcnuff as director on 2026-03-31

6 days ago on 13 Apr 2026

Annual accounts made up to 2025-03-31

8 months ago on 7 Aug 2025

Confirmation statement made on 2025-06-15 with updates

10 months ago on 19 Jun 2025

Appointment of Mr Keith Mcclure as director on 2024-11-11

1 years ago on 18 Nov 2024