BL SUPERSTORES HOLDING COMPANY LIMITED

Accounts Submitted 7 Aug 2025

Confirmation Statement Submitted 19 Feb 2025

Net assets £547.84M £0.00 2024 year on year

Total assets £547.84M £0.00 2024 year on year

Total Liabilities £0.00

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 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£547.84M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

6 active 21 resigned

Show resigned officers

						Status
Alexander Christofis	Director	British	United Kingdom	46	18 Mar 2022	Active
British Land Company Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	6 Dec 2016	Active
Jonathan Charles Mcnuff	Director	British	United Kingdom	39	22 Feb 2016	Active
Matthew Robert Secker	Director	British	United Kingdom	52	18 Mar 2022	Active
Paul Stuart Macey	Director	British	United Kingdom	47	22 Feb 2016	Active
Peter James Murrell	Director	British	United Kingdom	42	18 Mar 2022	Active

Shareholders

Shareholders (2)


Bl Retail Holding Company Limited	96.1%	488,781,214	Ordinary	18 Nov 2015
Bl Retail Holding Company Limited	3.9%	20,037,578	Deferred	18 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bl Retail Holding Company Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

BL RETAIL HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BL INTERMEDIATE HOLDING COMPANY 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) united kingdom

BL SUPERSTORES HOLDING COMPANY LIMITED Current Company

BRITISH LAND AQUA PARTNERSHIP (2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

BRITISH LAND SUPERSTORES (NON SECURITISED) NUMBER 2 LIMITED united kingdom shares 75 to 100 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
7 Aug 2025	Accounts	Annual accounts made up to 2025-03-31	View(5 pages)
19 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-05 with no updates	View(3 pages)
21 Aug 2024	Other	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View(3 pages)
21 Aug 2024	Other	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View(1 page)
21 Aug 2024	Accounts	Annual accounts filed	View(243 pages)