DRAKE CIRCUS CENTRE LIMITED

Active London

Development of building projects

0 employees website.com
Development of building projects
D

DRAKE CIRCUS CENTRE LIMITED

Development of building projects

Founded 3 Jun 2014 Active London, United Kingdom 0 employees website.com
Development of building projects

Previous Company Names

BL & N ACQUISITION LIMITED 3 Jun 2014 — 23 Aug 2017
Accounts Submitted 16 Oct 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 23 Mar 2026 Next due 6 Apr 2027 10 months remaining
Net assets £296M £12M 2024 year on year
Total assets £298M £11M 2024 year on year
Total Liabilities £2M £852K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

York House 45 Seymour Street London W1H 7LX

Website

www.example.com

Full company profile for DRAKE CIRCUS CENTRE LIMITED (09069182), an active company based in London, United Kingdom. Incorporated 3 Jun 2014. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type audit-exemption-subsidiary
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£295.59M

Increased by £11.62M (+4%)

Total Liabilities

£1.98M

Decreased by £852.18k (-30%)

Turnover

£18.42M

Decreased by £239.00k (-1%)

Employees

N/A

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

1 active 2 resigned
Status
Murrell, Peter JamesDirectorBritishUnited Kingdom4211 Nov 2024Active

Shareholders

Shareholders (1)

British Land In Town Retail Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 24 Aug 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026OfficersAppointment of Rhiannon Fflur Owen as director on 31 Mar 2026
13 Apr 2026OfficersTermination of Jonathan Charles Mcnuff as director on 31 Mar 2026
13 Apr 2026OfficersTermination of Alan Bunting as director on 31 Mar 2026
23 Mar 2026Confirmation StatementConfirmation statement made on 23 Mar 2026 with no updates
16 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
13 Apr 2026 Officers

Appointment of Rhiannon Fflur Owen as director on 31 Mar 2026

13 Apr 2026 Officers

Termination of Jonathan Charles Mcnuff as director on 31 Mar 2026

13 Apr 2026 Officers

Termination of Alan Bunting as director on 31 Mar 2026

23 Mar 2026 Confirmation Statement

Confirmation statement made on 23 Mar 2026 with no updates

16 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Appointment of Rhiannon Fflur Owen as director on 31 Mar 2026

1 months ago on 13 Apr 2026

Termination of Jonathan Charles Mcnuff as director on 31 Mar 2026

1 months ago on 13 Apr 2026

Termination of Alan Bunting as director on 31 Mar 2026

1 months ago on 13 Apr 2026

Confirmation statement made on 23 Mar 2026 with no updates

2 months ago on 23 Mar 2026

Annual accounts made up to 31 Mar 2025

7 months ago on 16 Oct 2025