POWER COURT GP LIMITED - Profile & Financials

Accounts Submitted 7 Aug 2025

Confirmation Statement Submitted 17 Mar 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £211.00K £0.00 2024 year on year

Total Liabilities £211.00K £0.00 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

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

£1.00

Total Liabilities

£211.00k

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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 12 resigned

Show resigned officers

						Status
Alexander Christofis	Director	British	United Kingdom	46	22 Dec 2023	Active
British Land Company Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	21 Mar 2018	Active
Gavin Bergin	Director	British	United Kingdom	36	29 Mar 2021	Active
James Joseph Schuldenfrei	Director	British,polish,german	United Kingdom	38	22 Apr 2025	Active
Jonathan Charles Mcnuff	Director	British	United Kingdom	39	4 May 2018	Active
Keith Mcclure	Director	British	United Kingdom	35	11 Nov 2024	Active

Shareholders

Shareholders (1)


Bl Intermediate Holding Company Limited	100.0%	1	Ordinary	3 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bl Intermediate Holding Company Limited

United Kingdom

Active

Notified 3 Mar 2017

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

BL INTERMEDIATE HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent

BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) united kingdom

POWER COURT GP LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
7 Aug 2025	Accounts	Annual accounts made up to 2025-03-31	View(4 pages)
1 May 2025	Officers	Appointment of Mr James Joseph Schuldenfrei as director on 2025-04-22	View(2 pages)
1 May 2025	Officers	Termination of Virginia Warr as director on 2025-04-18	View(1 page)
17 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-03 with no updates	View(3 pages)
18 Nov 2024	Officers	Appointment of Mr Keith Mcclure as director on 2024-11-11	View(2 pages)