TBL PROPERTIES LIMITED - Profile & Financials

Accounts Submitted 7 Aug 2025

Confirmation Statement Submitted 31 Oct 2025

Net assets £122.20M £0.00 2024 year on year

Total assets £122.20M £0.00 2024 year on year

Total Liabilities £0.00

Charges 3

3 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 (2016–2024)

Cash in Bank

N/A

Net Assets

£122.20M

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

3 active 40 resigned

Show resigned officers

						Status
Alexander Christofis	Director	British	United Kingdom	46	11 Nov 2024	Active
British Land Company Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	6 Dec 2016	Active
James Michael Pinkstone	Director	British	United Kingdom	38	6 Oct 2020	Active

Shareholders

Shareholders (1)


Tbl Holdings Limited	100.0%	1	1 Ordinary	19 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tbl Holdings Limited

Unknown

Active

Notified 6 Apr 2016

Nature of Control

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

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Group Structure

TBL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

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

TBL PROPERTIES LIMITED Current Company

SHOPPING CENTRES LIMITED united kingdom shares 75 to 100 percent

TBL (BRENT PARK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

TBL (BROMLEY) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

TBL (BURSLEDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

TBL (FERNDOWN) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

TBL (LISNAGELVIN) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

TBL (MAIDSTONE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
31 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-18 with no updates	View(3 pages)
7 Aug 2025	Accounts	Annual accounts made up to 2025-03-31	View(5 pages)
18 Nov 2024	Officers	Appointment of Alexander Christofis as director on 2024-11-11	View(2 pages)
11 Nov 2024	Officers	Termination of Jonathan David Taylor as director on 2024-11-11	View(1 page)
11 Nov 2024	Officers	Termination of Josephine Hayman as director on 2024-11-11	View(1 page)