CompanyTrack
B

BLSSP (PHC 5) LIMITED

Active London

Development of building projects

0 employees
Development of building projects
B

BLSSP (PHC 5) LIMITED

Development of building projects

Founded 3 Nov 2000 Active London, United Kingdom 0 employees
Development of building projects
Accounts Submitted 16 Oct 2025
Confirmation Statement Submitted 28 Nov 2025
Net assets £1.04M £1.46M 2023 year on year
Total assets £1.06M £5.64M 2023 year on year
Total Liabilities £16.98K £7.10M 2023 year on year
Charges 4
4 satisfied

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Contact & Details

Registered Address

York House 45 Seymour Street London W1H 7LX

Credit Report

Discover BLSSP (PHC 5) 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

£1.04M

Increased by £1.46M (+351%)

Total Liabilities

£16.98k

Decreased by £7.10M (-100%)

Turnover

£278.63k

Decreased by £711.88k (-72%)

Employees

N/A

Debt Ratio

2%

Decreased by 104 (-98%)

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

3 active 50 resigned
Status
British Land Company Secretarial LimitedCorporate-secretaryUnited KingdomUnknown6 Dec 2016Active
Hursh ShahDirectorBritishEngland491 Aug 2011Active
James Michael PinkstoneDirectorBritishUnited Kingdom3822 Dec 2017Active

Shareholders

Shareholders (1)

Bl Retail Warehousing Holding Company Limited
100.0%
169,00028 Nov 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Bl Intermediate Holding Company Limited

United Kingdom

Active
Notified 14 Jul 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Bl Retail Warehousing Holding Company Limited

Ceased 14 Jul 2025

Ceased

Blssp Property Holdings Limited

Ceased 15 Jan 2020

Ceased

British Land Superstores (non-securitised)

Ceased 15 Jan 2020

Ceased

Group Structure

Group Structure

BL INTERMEDIATE HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent
BLSSP (PHC 5) LIMITED Current Company

Charges

Charges

4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
28 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-14 with updatesView(4 pages)
16 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
16 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
16 Oct 2025AccountsAnnual accounts filedView(228 pages)
16 Oct 2025AccountsAnnual accounts made up to 2025-03-31View(16 pages)
28 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-14 with updates

16 Oct 2025 Other

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

16 Oct 2025 Other

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

16 Oct 2025 Accounts

Annual accounts filed

16 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-14 with updates

2 months ago on 28 Nov 2025

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

4 months ago on 16 Oct 2025

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

4 months ago on 16 Oct 2025

Annual accounts filed

4 months ago on 16 Oct 2025

Annual accounts made up to 2025-03-31

4 months ago on 16 Oct 2025