BL CW HOLDINGS PLOT A1 COMPANY LIMITED

Accounts Submitted 14 Nov 2024

Confirmation Statement Submitted 2 Jun 2025

Net assets £-20.62M £19.29M 2023 year on year

Total assets £71.33M £3.63M 2023 year on year

Total Liabilities £91.95M £22.93M 2023 year on year

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

York House 45 Seymour Street London W1H 7LX United Kingdom

Credit Report

Discover BL CW HOLDINGS PLOT A1 COMPANY 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 (2017–2023)

Cash in Bank

£106.85k

Net Assets

-£20.62M

Decreased by £19.29M (-1459%)

Total Liabilities

£91.95M

Increased by £22.93M (+33%)

Turnover

N/A

Employees

N/A

Debt Ratio

129%

Increased by 27 (+26%)

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

3 active 8 resigned

Show resigned officers

						Status
British Land Company Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	21 Jul 2017	Active
David Anthony Walker	Director	British	United Kingdom	47	6 Nov 2024	Active
Rhiannon Fflur Owen	Director	British	United Kingdom	38	12 Feb 2025	Active

Shareholders

Shareholders (2)


Bl Cw Phase 1 Holding Company Limited	100.0%	100	Ordinary	2 Jun 2025
Bl Cw Lower Gp Company Limited	0.0%	0	Ordinary	2 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Bl Cw Phase 1 Holding Company Limited

United Kingdom

Active

Notified 5 Jul 2023

Nature of Control

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

Bl Cw Lower Gp Company Limited

Ceased 5 Jul 2023

Ceased

Bl Cw Lower Limited Partnership

Ceased 30 Aug 2019

Ceased

Bl Cw Holdings Limited

Ceased 12 Sept 2017

Ceased

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Group Structure

BL CW PHASE 1 HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BL CW LOWER GP COMPANY LIMITED united kingdom shares 75 to 100 percent

BL CW HOLDINGS LIMITED united kingdom shares 75 to 100 percent

BL CW UPPER GP COMPANY LIMITED united kingdom shares 25 to 50 percent, shares 75 to 100 percent as firm

BL INTERMEDIATE HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent

BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) united kingdom

BL CW HOLDINGS PLOT A1 COMPANY LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
2 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-05-19 with updates	View(4 pages)
14 Feb 2025	Officers	Appointment of Rhiannon Fflur Owen as director on 2025-02-12	View(2 pages)
14 Feb 2025	Officers	Termination of Jonathan Charles Mcnuff as director on 2025-02-12	View(1 page)
21 Nov 2024	Officers	Appointment of Mr David Anthony Walker as director on 2024-11-06	View(2 pages)
21 Nov 2024	Officers	Termination of Bhavesh Mistry as director on 2024-11-20	View(1 page)