BL LOGISTICS INVESTMENT LIMITED - Profile & Financials

Accounts Submitted 23 Oct 2025

Confirmation Statement Submitted 11 Jul 2025

Net assets £-8.66M £8.60M 2023 year on year

Total assets £111.66M £9.97M 2023 year on year

Total Liabilities £120.32M £1.37M 2023 year on year

Charges None No charges registered

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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

-£8.66M

Increased by £8.60M (+50%)

Total Liabilities

£120.32M

Increased by £1.37M (+1%)

Turnover

£3.88M

Increased by £351.02k (+10%)

Employees

N/A

Debt Ratio

108%

Decreased by 9 (-8%)

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

6 active 25 resigned

Show resigned officers

						Status
British Land Company Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	6 Dec 2016	Active
Gavin Bergin	Director	British	United Kingdom	36	29 Mar 2021	Active
Jonathan Charles Mcnuff	Director	British	United Kingdom	39	26 Apr 2018	Active
Keith Mcclure	Director	British	United Kingdom	35	22 Dec 2023	Active
Peter James Murrell	Director	British	United Kingdom	42	11 Nov 2024	Active
Rhiannon Fflur Owen	Director	British	United Kingdom	38	18 Mar 2022	Active

Shareholders

Shareholders (1)


Bl Leisure And Industrial Holding Company Limited	100.0%	1	Ordinary	11 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bl Leisure And Industrial Holding Company Limited

United Kingdom

Active

Notified 25 Mar 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Union Property Holdings (london) Limited

Ceased 25 Mar 2021

Ceased

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Group Structure

BL LEISURE AND INDUSTRIAL HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent

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

BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) united kingdom

BL LOGISTICS INVESTMENT LIMITED Current Company

DE MANDEVILLE GATE MANAGEMENT LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
23 Oct 2025	Accounts	Annual accounts made up to 2025-03-31	View(23 pages)
11 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-06-28 with updates	View(4 pages)
18 Nov 2024	Officers	Appointment of Peter James Murrell 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)