BL WOOLWICH LIMITED

Active London

Development of building projects

0 employees website.com
Development of building projects
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BL WOOLWICH LIMITED

Development of building projects

Founded 23 Nov 2017 Active London, United Kingdom 0 employees website.com
Development of building projects
Accounts Submitted 16 Oct 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 25 Feb 2026 Next due 10 Mar 2027 10 months remaining
Net assets £7M £2M 2023 year on year
Total assets £57M £3M 2023 year on year
Total Liabilities £50M £435K 2023 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

York House 45 Seymour Street London W1H 7LX United Kingdom

Full company profile for BL WOOLWICH LIMITED (11079254), an active company based in London, United Kingdom. Incorporated 23 Nov 2017. 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 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (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

1 active 2 resigned
Status
Owen, Rhiannon FflurDirectorBritishEngland3831 Mar 2026Active

Shareholders

Shareholders (1)

British Land In Town Retail Limited
100.0%
2,000,100

Persons with Significant Control

Persons with Significant Control (1)

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

Group Structure

Charges

Charges

1 satisfied

Properties

Properties

3 freehold 3 leasehold 6 total
AddressTenurePrice PaidDate Added
71-77 Powis Street, London (SE18 6JB) GREENWICH
Freehold-24 Jun 2021
land on the north west side of Calderwood Street GREENWICH
Leasehold-24 Jun 2021
land at Morgan Grampian House, Calderwood Street GREENWICH
Leasehold-24 Jun 2021
land on the north west side of Calderwood Street, Woolwich GREENWICH
Freehold-24 Jun 2021
part of the ground and first floors forming part of Morgan Grampian House, Calderwood Street, Woolwich GREENWICH
Leasehold-24 Jun 2021
71-77 Powis Street, London (SE18 6JB)
Freehold
Added 24 Jun 2021
District GREENWICH
land on the north west side of Calderwood Street
Leasehold
Added 24 Jun 2021
District GREENWICH
land at Morgan Grampian House, Calderwood Street
Leasehold
Added 24 Jun 2021
District GREENWICH
land on the north west side of Calderwood Street, Woolwich
Freehold
Added 24 Jun 2021
District GREENWICH
part of the ground and first floors forming part of Morgan Grampian House, Calderwood Street, Woolwich
Leasehold
Added 24 Jun 2021
District GREENWICH

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026OfficersAppointment of Rhiannon Fflur Owen as director on 2026-03-31
13 Apr 2026OfficersTermination of Jonathan Charles Mcnuff as director on 2026-03-31
25 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-24 with no updates
16 Oct 2025AccountsAnnual accounts filed
16 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
13 Apr 2026 Officers

Appointment of Rhiannon Fflur Owen as director on 2026-03-31

13 Apr 2026 Officers

Termination of Jonathan Charles Mcnuff as director on 2026-03-31

25 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-24 with no updates

16 Oct 2025 Accounts

Annual accounts filed

16 Oct 2025 Other

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

Recent Activity

Latest Activity

Appointment of Rhiannon Fflur Owen as director on 2026-03-31

1 weeks ago on 13 Apr 2026

Termination of Jonathan Charles Mcnuff as director on 2026-03-31

1 weeks ago on 13 Apr 2026

Confirmation statement made on 2026-02-24 with no updates

2 months ago on 25 Feb 2026

Annual accounts filed

6 months ago on 16 Oct 2025

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

6 months ago on 16 Oct 2025