CompanyTrack
B

BL WOOLWICH LIMITED

Active London

Development of building projects

0 employees
Development of building projects
B

BL WOOLWICH LIMITED

Development of building projects

Founded 23 Nov 2017 Active London, United Kingdom 0 employees
Development of building projects
Accounts Submitted 16 Oct 2025
Confirmation Statement Submitted 10 Mar 2025
Net assets £6.65M £2.48M 2023 year on year
Total assets £56.88M £2.91M 2023 year on year
Total Liabilities £50.23M £434.89K 2023 year on year
Charges 1
1 satisfied

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Contact & Details

Registered Address

York House 45 Seymour Street London W1H 7LX United Kingdom

Credit Report

Discover BL WOOLWICH LIMITED's Credit Score, limit, and payment likelihood.

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 (2018–2023)

Cash in Bank

N/A

Net Assets

£6.65M

Increased by £2.48M (+59%)

Total Liabilities

£50.23M

Increased by £434.89k (+1%)

Turnover

£3.68M

Increased by £8.94k (+0%)

Employees

N/A

Debt Ratio

88%

Decreased by 4 (-4%)

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

1 Allotment 62,000,000 Shares £62.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Mar 202262,000,000£62.00m£1

Officers

Officers

5 active 3 resigned
Status
British Land Company Secretarial LimitedCorporate-secretaryUnited KingdomUnknown23 Nov 2017Active
James Joseph SchuldenfreiDirectorBritish,polish,germanUnited Kingdom3822 Apr 2025Active
Jonathan Charles McnuffDirectorBritishUnited Kingdom3923 Nov 2017Active
Kelly Marie OgierDirectorNew ZealanderUnited Kingdom4823 Nov 2017Active
Matthew James ReedDirectorBritishUnited Kingdom4523 Nov 2017Active

Shareholders

Shareholders (1)

British Land In Town Retail Limited
100.0%
2,000,10027 Feb 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

British Land In Town Retail Limited

United Kingdom

Active
Notified 23 Nov 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

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
BL WOOLWICH LIMITED Current Company
BL WOOLWICH NOMINEE 1 LIMITED united kingdom shares 75 to 100 percent
BL WOOLWICH NOMINEE 2 LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
16 Oct 2025AccountsAnnual accounts filedView(228 pages)
16 Oct 2025AccountsAnnual accounts made up to 2025-03-31View(23 pages)
16 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
16 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
1 May 2025OfficersAppointment of Mr James Joseph Schuldenfrei as director on 2025-04-22View(2 pages)
16 Oct 2025 Accounts

Annual accounts filed

16 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

16 Oct 2025 Other

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

16 Oct 2025 Other

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

1 May 2025 Officers

Appointment of Mr James Joseph Schuldenfrei as director on 2025-04-22

Recent Activity

Latest Activity

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

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

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

Appointment of Mr James Joseph Schuldenfrei as director on 2025-04-22

9 months ago on 1 May 2025