CompanyTrack
N

NUGENT SHOPPING PARK LIMITED

Active London

Development of building projects

0 employees Website
Property, infrastructure and construction Commercial real estate Development of building projects
N

NUGENT SHOPPING PARK LIMITED

Development of building projects

Founded 12 Mar 2007 Active London, United Kingdom 0 employees nugentshoppingpark.com
Property, infrastructure and construction Commercial real estate Development of building projects
Accounts Submitted 18 Aug 2025
Confirmation Statement Submitted 27 Mar 2025
Net assets £79.67M £7.76M 2023 year on year
Total assets £80.57M £7.79M 2023 year on year
Total Liabilities £895.12K £27.87K 2023 year on year
Charges 1
1 outstanding

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Contact & Details

Registered Address

York House 45 Seymour Street London W1H 7LX

Office (Orpington)

Cray Ave., Orpington BR5 3RP

Telephone

0808 156 5533

Credit Report

Discover NUGENT SHOPPING PARK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

£79.67M

Increased by £7.76M (+11%)

Total Liabilities

£895.12k

Increased by £27.87k (+3%)

Turnover

£4.93M

Increased by £225.04k (+5%)

Employees

N/A

Debt Ratio

1%

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

6 active 20 resigned
Status
Alan BuntingDirectorBritishUnited Kingdom4818 Mar 2022Active
British Land Company Secretarial LimitedCorporate-secretaryUnited KingdomUnknown6 Dec 2016Active
Keith McclureDirectorBritishUnited Kingdom3522 Dec 2023Active
Kelly Marie OgierDirectorNew ZealanderUnited Kingdom4830 Jun 2023Active
Michael Andrew WisemanDirectorBritishUnited Kingdom4530 Jun 2023Active
Peter James MurrellDirectorBritishUnited Kingdom4211 Nov 2024Active

Shareholders

Shareholders (1)

Bl Leisure And Industrial Holding Company Limited
100.0%
85,000,00115 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bl Leisure And Industrial Holding Company Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

BL LEISURE AND INDUSTRIAL 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
NUGENT SHOPPING PARK LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
18 Aug 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
18 Aug 2025AccountsAnnual accounts filedView(228 pages)
18 Aug 2025AccountsAnnual accounts made up to 2025-03-31View(20 pages)
18 Aug 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
27 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-13 with no updatesView(3 pages)
18 Aug 2025 Other

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

18 Aug 2025 Accounts

Annual accounts filed

18 Aug 2025 Accounts

Annual accounts made up to 2025-03-31

18 Aug 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

27 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-13 with no updates

Recent Activity

Latest Activity

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

6 months ago on 18 Aug 2025

Annual accounts filed

6 months ago on 18 Aug 2025

Annual accounts made up to 2025-03-31

6 months ago on 18 Aug 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

6 months ago on 18 Aug 2025

Confirmation statement made on 2025-03-13 with no updates

10 months ago on 27 Mar 2025