BL SHOREDITCH NO. 1 LIMITED - Profile & Financials

Accounts Submitted 23 Oct 2025

Confirmation Statement Submitted 19 Jun 2025

Net assets £-32.76M £10.89M 2023 year on year

Total assets £268.37M £40.45M 2023 year on year

Total Liabilities £301.13M £51.34M 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

Discover BL SHOREDITCH NO. 1 LIMITED's Credit Score, limit, and payment likelihood.

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

-£32.76M

Decreased by £10.89M (-50%)

Total Liabilities

£301.13M

Increased by £51.34M (+21%)

Turnover

£4.36M

Employees

N/A

Debt Ratio

112%

Increased by 2 (+2%)

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

6 active 14 resigned

Show resigned officers

						Status
Alan Bunting	Director	British	United Kingdom	48	18 Mar 2022	Active
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	11 Nov 2024	Active

Shareholders

Shareholders (1)


Bl City Offices Holding Company Limited	100.0%	1	Ordinary	13 Jul 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bl City Offices Holding Company Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

BL CITY OFFICES HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BL OFFICE 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

BL SHOREDITCH NO. 1 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
23 Oct 2025	Accounts	Annual accounts made up to 2025-03-31	View(24 pages)
19 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-14 with no updates	View(3 pages)
1 May 2025	Officers	Termination of Virginia Warr as director on 2025-04-18	View(1 page)
1 May 2025	Officers	Appointment of Mr James Joseph Schuldenfrei as director on 2025-04-22	View(2 pages)
18 Nov 2024	Officers	Appointment of Peter James Murrell as director on 2024-11-11	View(2 pages)