BUILDING AND LAND GUARANTEES LIMITED

Active Whetstone

Non-life reinsurance

12 employees website.com
Financial services Non-life reinsurance
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BUILDING AND LAND GUARANTEES LIMITED

Non-life reinsurance

Founded 14 Mar 2006 Active Whetstone, United Kingdom 12 employees website.com
Financial services Non-life reinsurance

Previous Company Names

SPH 507 LIMITED 14 Mar 2006 — 7 Sept 2006
Accounts Submitted 8 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 25 Mar 2026 Next due 28 Mar 2027 9 months remaining
Net assets £221K £81K 2024 year on year
Total assets £385K £191K 2024 year on year
Total Liabilities £164K £110K 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

Blg House 86a High Street Whetstone Leicestershire LE8 6LQ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BUILDING AND LAND GUARANTEES LIMITED (05742263), an active financial services company based in Whetstone, United Kingdom. Incorporated 14 Mar 2006. Non-life reinsurance. 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 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£141.71k

Decreased by £150.18k (-51%)

Net Assets

£221.03k

Decreased by £81.03k (-27%)

Total Liabilities

£163.58k

Decreased by £109.79k (-40%)

Turnover

N/A

Employees

12

Decreased by 3 (-20%)

Debt Ratio

43%

Decreased by 5 (-10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Mar 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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 300 Shares £300 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Mar 2011100£100£1
14 Mar 2011100£100£1
14 Mar 2011100£100£1

Officers

Officers

3 active
Status
Cross, Katherine AnneDirectorBritishUnited Kingdom421 Sept 2025Active
Matthew James FranklinDirectorBritishUnited Kingdom481 Mar 2024Active
Redmond, Christopher JamesDirectorBritishUnited Kingdom448 Sept 2025Active

Shareholders

Shareholders (1)

Building And Land Guarantees Holdco Ltd
100.0%
50

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased
Notified 10 Jan 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Brunel Property Holdings Ltd

Ceased 10 Jan 2024

Ceased

Paul Rose

Ceased 10 Jan 2024

Ceased

James Scott Russell

Ceased 30 Nov 2021

Ceased

Mark David Jackson

Ceased 10 Jan 2024

Ceased

Group Structure

Group Structure

BUILDING AND LAND GUARANTEES LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
86a High Street, Whetstone, Leicester (LE8 6LQ) BLABY
Leasehold-15 Jun 2023
86a High Street, Whetstone, Leicester (LE8 6LQ)
Leasehold
Added 15 Jun 2023
District BLABY

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
25 Mar 2026Confirmation StatementConfirmation statement made on 14 Mar 2026 with updates
3 Feb 2026CapitalStatement by Directors
3 Feb 2026ResolutionResolutions
3 Feb 2026InsolvencySolvency Statement dated 23/01/26
1 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

25 Mar 2026 Confirmation Statement

Confirmation statement made on 14 Mar 2026 with updates

3 Feb 2026 Capital

Statement by Directors

3 Feb 2026 Resolution

Resolutions

3 Feb 2026 Insolvency

Solvency Statement dated 23/01/26

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 1 May 2026

Confirmation statement made on 14 Mar 2026 with updates

2 months ago on 25 Mar 2026

Statement by Directors

4 months ago on 3 Feb 2026

Resolutions

4 months ago on 3 Feb 2026

Solvency Statement dated 23/01/26

4 months ago on 3 Feb 2026