BRITISH LAND FUND MANAGEMENT LIMITED

Accounts Submitted 16 Oct 2025

Confirmation Statement Submitted 11 Jun 2025

Net assets £131.13M £2.85M 2023 year on year

Total assets £157.28M £213.82M 2023 year on year

Total Liabilities £26.15M £216.67M 2023 year on year

Charges 4

4 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 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

£131.13M

Increased by £2.85M (+2%)

Total Liabilities

£26.15M

Decreased by £216.67M (-89%)

Turnover

N/A

Employees

N/A

Debt Ratio

17%

Decreased by 48 (-74%)

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

3 active 31 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	—	31 Oct 2016	Active
Gavin Bergin	Director	British	United Kingdom	36	30 Nov 2021	Active

Shareholders

Shareholders (1)


British Land Acquisitions Limited	100.0%	94,032,875	Ordinary	31 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

British Land Acquisitions Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

See All Controllers

Group Structure

BRITISH LAND ACQUISITIONS LIMITED united kingdom shares 75 to 100 percent

GLENWAY LIMITED united kingdom shares 75 to 100 percent

B.L.HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BL RESIDUAL HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control

BL INTERMEDIATE HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent

BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) united kingdom

BRITISH LAND FUND MANAGEMENT LIMITED Current Company

PILLAR CHEETHAM HILL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PILLAR PROPERTY GROUP LIMITED united kingdom shares 75 to 100 percent

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
16 Oct 2025	Accounts	Annual accounts made up to 2025-03-31	View(17 pages)
16 Oct 2025	Other	Notice of agreement to exemption from audit of accounts for period ending 31/03/25	View(1 page)
16 Oct 2025	Accounts	Annual accounts filed	View(228 pages)
16 Oct 2025	Other	Audit exemption statement of guarantee by parent company for period ending 31/03/25	View(3 pages)
11 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-05-29 with no updates	View(3 pages)