CompanyTrack
B

BRITISH LAND SUPERSTORES (NON SECURITISED) NUMBER 2 LIMITED

Active London

Development of building projects

0 employees
Development of building projects
B

BRITISH LAND SUPERSTORES (NON SECURITISED) NUMBER 2 LIMITED

Development of building projects

Founded 26 Feb 2008 Active London, United Kingdom 0 employees
Development of building projects
Accounts Submitted 7 Aug 2025
Confirmation Statement Submitted 12 Mar 2025
Net assets £7.04M £0.00 2024 year on year
Total assets £7.04M £0.00 2024 year on year
Total Liabilities £902.00 £0.00 2024 year on year
Charges 3
3 outstanding

AI Analysis

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Contact & Details

Registered Address

York House 45 Seymour Street London W1H 7LX

Credit Report

Discover BRITISH LAND SUPERSTORES (NON SECURITISED) NUMBER 2 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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

£7.04M

Total Liabilities

£902.00

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

Officers

4 active 22 resigned
Status
British Land Company Secretarial LimitedCorporate-secretaryUnited KingdomUnknown30 Apr 2015Active
Jonathan Charles McnuffDirectorBritishUnited Kingdom3922 Feb 2016Active
Keith McclureDirectorBritishUnited Kingdom3522 Dec 2023Active
Paul Stuart MaceyDirectorBritishUnited Kingdom4722 Feb 2016Active

Shareholders

Shareholders (1)

Bl Superstores Holding Company Limited
100.0%
2,000,0012 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bl Superstores Holding Company Limited

United Kingdom

Active
Notified 26 Feb 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

BL SUPERSTORES HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
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 SUPERSTORES (NON SECURITISED) NUMBER 2 LIMITED Current Company
LIVERPOOL EXCHANGE COMPANY LIMITED(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

3 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
7 Aug 2025AccountsAnnual accounts made up to 2025-03-31View(5 pages)
12 Mar 2025Confirmation StatementConfirmation statement made on 2025-02-26 with no updatesView(3 pages)
15 Aug 2024OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/24View(1 page)
15 Aug 2024OtherAudit exemption statement of guarantee by parent company for period ending 31/03/24View(3 pages)
15 Aug 2024AccountsAnnual accounts made up to 2024-03-31View(17 pages)
7 Aug 2025 Accounts

Annual accounts made up to 2025-03-31

12 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-02-26 with no updates

15 Aug 2024 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

15 Aug 2024 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/24

15 Aug 2024 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

6 months ago on 7 Aug 2025

Confirmation statement made on 2025-02-26 with no updates

11 months ago on 12 Mar 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

1 years ago on 15 Aug 2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

1 years ago on 15 Aug 2024

Annual accounts made up to 2024-03-31

1 years ago on 15 Aug 2024