BL RETAIL HOLDING COMPANY LIMITED

Active London

Development of building projects

0 employees website.com
Development of building projects
B

BL RETAIL HOLDING COMPANY LIMITED

Development of building projects

Founded 10 Nov 2006 Active London, United Kingdom 0 employees website.com
Development of building projects

Previous Company Names

BL RETAIL TOP COMPANY LIMITED 10 Nov 2006 — 19 Jan 2007
Accounts Submitted 16 Oct 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 21 Nov 2025 Next due 24 Nov 2026 7 months remaining
Net assets £7,907M £176M 2023 year on year
Total assets £8,963M £474M 2023 year on year
Total Liabilities £1,057M £298M 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

York House 45 Seymour Street London W1H 7LX

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BL RETAIL HOLDING COMPANY LIMITED (05995033), an active company based in London, United Kingdom. Incorporated 10 Nov 2006. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

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

£7906.59M

Increased by £176.00M (+2%)

Total Liabilities

£1056.87M

Increased by £298.46M (+39%)

Turnover

£3.69M

Decreased by £941.07M (-100%)

Employees

N/A

Debt Ratio

12%

Increased by 3 (+33%)

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Bl Intermediate Holding Company 2 Limited
100.0%
1,487,707,136

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 10 Mar 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Ceased

Group Structure

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026OfficersTermination of Jonathan Charles Mcnuff as director on 2026-03-31
13 Apr 2026OfficersAppointment of Rhiannon Fflur Owen as director on 2026-03-31
21 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-10 with updates
16 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
16 Oct 2025AccountsAnnual accounts filed
13 Apr 2026 Officers

Termination of Jonathan Charles Mcnuff as director on 2026-03-31

13 Apr 2026 Officers

Appointment of Rhiannon Fflur Owen as director on 2026-03-31

21 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-10 with updates

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

Recent Activity

Latest Activity

Termination of Jonathan Charles Mcnuff as director on 2026-03-31

4 days ago on 13 Apr 2026

Appointment of Rhiannon Fflur Owen as director on 2026-03-31

4 days ago on 13 Apr 2026

Confirmation statement made on 2025-11-10 with updates

4 months ago on 21 Nov 2025

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

6 months ago on 16 Oct 2025

Annual accounts filed

6 months ago on 16 Oct 2025