PILLAR DENTON LIMITED - Profile & Financials

Accounts Submitted 11 Aug 2025

Confirmation Statement Submitted 7 Nov 2025

Net assets £70.73M £7.23M 2024 year on year

Total assets £71.95M £6.99M 2024 year on year

Total Liabilities £1.22M £236.55K 2024 year on year

Charges 10

10 satisfied

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Contact & Details

Contact

Update Details

Registered Address

York House 45 Seymour Street London W1H 7LX

Credit Report

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Mutual Companies

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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

£70.73M

Increased by £7.23M (+11%)

Total Liabilities

£1.22M

Decreased by £236.55k (-16%)

Turnover

£5.90M

Increased by £1.19M (+25%)

Employees

N/A

Debt Ratio

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

6 active 19 resigned

Show resigned officers

						Status
British Land Company Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	31 Oct 2016	Active
Keith Mcclure	Director	British	United Kingdom	35	22 Dec 2023	Active
Kelly Marie Ogier	Director	New Zealander	United Kingdom	48	30 Jun 2023	Active
Michael Andrew Wiseman	Director	British	United Kingdom	45	30 Jun 2023	Active
Paul Case	Director	British	England	59	17 Mar 2022	Active
Peter James Murrell	Director	British	United Kingdom	42	18 Mar 2022	Active

Shareholders

Shareholders (2)


Bl Retail Warehousing Holding Company Limited	100.0%	76,000,002	Ordinary	2 Dec 2020
Pillar Property Group Limited	0.0%	0	Ordinary	2 Dec 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bl Retail Warehousing Holding Company Limited

Unknown

Active

Notified 10 Mar 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Pillar Property Group Limited

Ceased 10 Mar 2020

Ceased

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Group Structure

BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

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

BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) united kingdom

PILLAR DENTON LIMITED Current Company

Charges

10 satisfied

Documents

Company Filings

Date	Category	Description	Document
7 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-10-24 with no updates	View(3 pages)
11 Aug 2025	Accounts	Annual accounts made up to 2025-03-31	View(19 pages)
11 Aug 2025	Accounts	Annual accounts filed	View(228 pages)
11 Aug 2025	Other	Notice of agreement to exemption from audit of accounts for period ending 31/03/25	View(1 page)
11 Aug 2025	Other	Audit exemption statement of guarantee by parent company for period ending 31/03/25	View(3 pages)