CLARGES ESTATE PROPERTY MANAGEMENT CO LIMITED

Accounts Submitted 18 Aug 2025

Confirmation Statement Submitted 11 Mar 2025

Net assets £2.28M £5.93K 2023 year on year

Total assets £2.29M £226.09K 2023 year on year

Total Liabilities £10.08K £232.02K 2023 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 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

£2.28M

Increased by £5.93k (+0%)

Total Liabilities

£10.08k

Decreased by £232.02k (-96%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 10 (-100%)

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

4 active 16 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	—	6 Dec 2016	Active
Paul Stuart Macey	Director	British	United Kingdom	47	22 Feb 2016	Active
Stewart Andrew Kendall	Director	British	England	49	30 Jun 2023	Active

Shareholders

Shareholders (2)


Bl Residual Holding Company Limited	100.0%	1	Ordinary	2 Mar 2018
Bl Baker Co 2012 Limited	0.0%	0	Ordinary	2 Mar 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Bl Residual Holding Company Limited

United Kingdom

Active

Notified 21 Feb 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent

Bl Baker Co 2012 Limited

Ceased 25 Feb 2017

Ceased

Bl Intermediate Holding Company Limited

Ceased 21 Feb 2018

Ceased

See All Controllers

Group Structure

BL RESIDUAL 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

BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) united kingdom

CLARGES ESTATE PROPERTY MANAGEMENT CO LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
18 Aug 2025	Other	Notice of agreement to exemption from audit of accounts for period ending 31/03/25	View(1 page)
18 Aug 2025	Accounts	Annual accounts filed	View(228 pages)
18 Aug 2025	Other	Audit exemption statement of guarantee by parent company for period ending 31/03/25	View(3 pages)
18 Aug 2025	Accounts	Annual accounts made up to 2025-03-31	View(15 pages)
11 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-02-25 with no updates	View(3 pages)