BL DONCASTER WHEATLEY LIMITED - Profile & Financials

Accounts Submitted 22 Aug 2025

Confirmation Statement Submitted 3 Oct 2025

Net assets £49.87M £8.28M 2024 year on year

Total assets £50.71M £8.45M 2024 year on year

Total Liabilities £841.95K £170.78K 2024 year on year

Charges 1

1 satisfied

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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

£49.87M

Increased by £8.28M (+20%)

Total Liabilities

£841.95k

Increased by £170.78k (+25%)

Turnover

£3.47M

Decreased by £266.27k (-7%)

Employees

N/A

Debt Ratio

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

5 active 16 resigned

Show resigned officers

						Status
British Land Company Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	6 Dec 2016	Active
James Joseph Schuldenfrei	Director	British,polish,german	United Kingdom	38	22 Apr 2025	Active
Jonathan Charles Mcnuff	Director	British	United Kingdom	39	22 Feb 2016	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 Warehousing Holding Company Limited	100.0%	57,000,100	Ordinary	6 Oct 2020
Bld Property Holdings Limited	0.0%	0	Ordinary	6 Oct 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bl Retail Warehousing Holding Company Limited

Unknown

Active

Notified 10 Mar 2020

Nature of Control

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

Bld Property Holdings Limited

Ceased 10 Mar 2020

Ceased

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Group Structure

BL RETAIL WAREHOUSING 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 COMPANY PUBLIC LIMITED COMPANY(THE) united kingdom

BL DONCASTER WHEATLEY LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
3 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-09-20 with no updates	View(3 pages)
22 Aug 2025	Accounts	Annual accounts filed	View(228 pages)
22 Aug 2025	Other	Audit exemption statement of guarantee by parent company for period ending 31/03/25	View(3 pages)
22 Aug 2025	Other	Notice of agreement to exemption from audit of accounts for period ending 31/03/25	View(1 page)
22 Aug 2025	Accounts	Annual accounts made up to 2025-03-31	View(18 pages)