CompanyTrack
D

DRAKE CIRCUS CENTRE LIMITED

Active London

Development of building projects

0 employees
Development of building projects
D

DRAKE CIRCUS CENTRE LIMITED

Development of building projects

Founded 3 Jun 2014 Active London, United Kingdom 0 employees
Development of building projects
Accounts Submitted 16 Oct 2025
Confirmation Statement Submitted 4 Apr 2025
Net assets £283.97M £16.80M 2023 year on year
Total assets £286.80M £16.42M 2023 year on year
Total Liabilities £2.83M £379.08K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

York House 45 Seymour Street London W1H 7LX

Credit Report

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Mutual Companies

Financials

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

£283.97M

Increased by £16.80M (+6%)

Total Liabilities

£2.83M

Decreased by £379.08k (-12%)

Turnover

£18.66M

Increased by £544.99k (+3%)

Employees

N/A

Debt Ratio

1%

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 470,000,000 Shares £470.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Mar 2023300,000,000£300.00m£1
14 Mar 2022170,000,000£170.00m£1

Officers

Officers

4 active 11 resigned
Status
Alan BuntingDirectorBritishUnited Kingdom4818 Mar 2022Active
British Land Company Secretarial LimitedCorporate-secretaryUnited KingdomUnknown6 Dec 2016Active
Jonathan Charles McnuffDirectorBritishUnited Kingdom3929 Aug 2017Active
Peter James MurrellDirectorBritishUnited Kingdom4211 Nov 2024Active

Shareholders

Shareholders (1)

British Land In Town Retail Limited
100.0%
10023 Mar 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

British Land In Town Retail Limited

United Kingdom

Active
Notified 24 Aug 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Bl High Street And Shopping Centres Holding Company Limited

Ceased 24 Aug 2017

Ceased

Group Structure

Group Structure

BRITISH LAND IN TOWN RETAIL LIMITED united kingdom shares 75 to 100 percent
BL HIGH STREET AND SHOPPING CENTRES 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
DRAKE CIRCUS CENTRE LIMITED Current Company
DRAKE CIRCUS LEISURE LIMITED united kingdom shares 75 to 100 percent
DRAKE PROPERTY HOLDINGS LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
16 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
16 Oct 2025AccountsAnnual accounts filedView(228 pages)
16 Oct 2025AccountsAnnual accounts made up to 2025-03-31View(23 pages)
16 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
4 Apr 2025Confirmation StatementConfirmation statement made on 2025-03-23 with no updatesView(3 pages)
16 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

16 Oct 2025 Accounts

Annual accounts filed

16 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

16 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

4 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-03-23 with no updates

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 31/03/25

4 months ago on 16 Oct 2025

Annual accounts filed

4 months ago on 16 Oct 2025

Annual accounts made up to 2025-03-31

4 months ago on 16 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

4 months ago on 16 Oct 2025

Confirmation statement made on 2025-03-23 with no updates

10 months ago on 4 Apr 2025