CompanyTrack
I

INDUSTRIAL REAL ESTATE LIMITED

Active London

Development of building projects

0 employees
Development of building projects
I

INDUSTRIAL REAL ESTATE LIMITED

Development of building projects

Founded 21 Jan 1952 Active London, United Kingdom 0 employees
Development of building projects
Accounts Submitted 18 Sept 2025
Confirmation Statement Submitted 14 Jul 2025
Net assets £22.06M £2.00 2024 year on year
Total assets £22.06M £2.00 2024 year on year
Total Liabilities £0.00
Charges 25
25 satisfied

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Contact & Details

Registered Address

York House 45 Seymour Street London W1H 7LX

Credit Report

Discover INDUSTRIAL REAL ESTATE 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 (2022–2024)

Cash in Bank

N/A

Net Assets

£22.06M

Increased by £2.00 (+0%)

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
2024
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

6 active 32 resigned
Status
Alexander ChristofisDirectorBritishUnited Kingdom4622 Dec 2023Active
British Land Company Secretarial LimitedCorporate-secretaryUnited KingdomUnknown6 Dec 2016Active
Gavin BerginDirectorBritishUnited Kingdom3629 Mar 2021Active
Jonathan Charles McnuffDirectorBritishUnited Kingdom3926 Apr 2018Active
Keith McclureDirectorBritishUnited Kingdom3511 Nov 2024Active
Rhiannon Fflur OwenDirectorBritishUnited Kingdom3818 Mar 2022Active

Shareholders

Shareholders (2)

Adamant Investment Corporation Limited
100.0%
15,009,9955 Jan 2016
Chrisilu Nominees Limited
0.0%
55 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Adamant Investment Corporation Limited

United Kingdom

Active
Notified 31 Dec 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

ADAMANT INVESTMENT CORPORATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BL RETAIL HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BL INTERMEDIATE HOLDING COMPANY 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INDUSTRIAL REAL ESTATE LIMITED Current Company
BRITISH LAND DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

25 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
18 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
18 Sept 2025AccountsAnnual accounts filedView(228 pages)
18 Sept 2025AccountsAnnual accounts made up to 2025-03-31View(16 pages)
18 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
14 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-01 with no updatesView(3 pages)
18 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

18 Sept 2025 Accounts

Annual accounts filed

18 Sept 2025 Accounts

Annual accounts made up to 2025-03-31

18 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

14 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-01 with no updates

Recent Activity

Latest Activity

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

5 months ago on 18 Sept 2025

Annual accounts filed

5 months ago on 18 Sept 2025

Annual accounts made up to 2025-03-31

5 months ago on 18 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

5 months ago on 18 Sept 2025

Confirmation statement made on 2025-07-01 with no updates

7 months ago on 14 Jul 2025