BL ALDGATE HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 16 Oct 2025

Confirmation Statement Submitted 1 Aug 2025

Net assets £1.91M £0.00 2024 year on year

Total assets £2.00M £49.72K 2024 year on year

Total Liabilities £95.49K £49.72K 2024 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 England

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 (2022–2024)

Cash in Bank

N/A

Net Assets

£1.91M

Total Liabilities

£95.49k

Decreased by £49.72k (-34%)

Turnover

N/A

Employees

N/A

Debt Ratio

Decreased by 2 (-29%)

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

Share Capital

Share allotments and capital structure

1 Allotment 400 Shares £20.00m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
26 Apr 2013	ORDINARY	400	£20.00m	£50k

Officers

4 active 32 resigned

Show resigned officers

						Status
British Land Company Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	28 Jun 2019	Active
Jonathan Charles Mcnuff	Director	British	United Kingdom	39	28 Jun 2019	Active
Richard Hunt	Director	British	United Kingdom	45	18 Mar 2022	Active
Stewart Andrew Kendall	Director	British	England	49	28 Jun 2019	Active

Shareholders

Shareholders (2)


British Land Property Management Limited	100.0%	402	Ordinary	2 Sept 2019
Bdw Trading Limited	0.0%	0	Ordinary	2 Sept 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

British Land Property Management Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

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

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Group Structure

BRITISH LAND PROPERTY MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

BL ALDGATE HOLDINGS LIMITED Current Company

ALDGATE PLACE (GP) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

CANNON WHARF LONDON LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Oct 2025	Accounts	Annual accounts filed	View(228 pages)
16 Oct 2025	Accounts	Annual accounts made up to 2025-03-31	View(16 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	Other	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View(3 pages)
1 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-07-17 with no updates	View(3 pages)