CompanyTrack
B

BILTON LIMITED

Active London

Development of building projects

0 employees
Development of building projectsConstruction of commercial buildings +1
B

BILTON LIMITED

Development of building projects

Founded 3 Jul 1936 Active London, United Kingdom 0 employees
Development of building projectsConstruction of commercial buildingsActivities of head offices
Accounts Submitted 13 Aug 2025
Confirmation Statement Submitted 15 Jul 2025
Net assets £39.40M £2.00K 2023 year on year
Total assets £39.51M £3.00K 2023 year on year
Total Liabilities £114.00K £1.00K 2023 year on year
Charges 11
1 outstanding 10 satisfied

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Contact & Details

Registered Address

1 New Burlington Place London W1S 2HR United Kingdom

Credit Report

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

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£39.40M

Decreased by £2.00k (-0%)

Total Liabilities

£114.00k

Decreased by £1.00k (-1%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

5 active 42 resigned
Status
Anna Clare BondDirectorBritishUnited Kingdom4416 Sept 2024Active
James William Aleck CraddockDirectorBritishUnited Kingdom4616 Mar 2020Active
Lawrence Elliot SimpsonDirectorBritishUnited Kingdom5131 Dec 2023Active
Sean Patrick DohertyDirectorBritishEngland3831 Dec 2023Active
Stuart Edward Joseph MccallionDirectorBritishUnited Kingdom5131 Dec 2023Active

Shareholders

Shareholders (1)

Segro Public Limited Company
100.0%
88,046,49922 Jul 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Segro Public Limited Company

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Segro Plc

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

BILTON LIMITED Current Company
BILTON HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 10 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
13 Aug 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
13 Aug 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
13 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(20 pages)
13 Aug 2025AccountsAnnual accounts filedView(200 pages)
15 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-13 with no updatesView(3 pages)
13 Aug 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

13 Aug 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

13 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

13 Aug 2025 Accounts

Annual accounts filed

15 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-13 with no updates

Recent Activity

Latest Activity

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

6 months ago on 13 Aug 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

6 months ago on 13 Aug 2025

Annual accounts made up to 2024-12-31

6 months ago on 13 Aug 2025

Annual accounts filed

6 months ago on 13 Aug 2025

Confirmation statement made on 2025-07-13 with no updates

7 months ago on 15 Jul 2025