BL WHITELEY LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
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BL WHITELEY LIMITED

Other letting and operating of own or leased real estate

Founded 13 Mar 2018 Active London, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 18 Sept 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 17 Mar 2026 Next due 26 Mar 2027 11 months remaining
Net assets £-14M £6M 2024 year on year
Total assets £49M £27M 2024 year on year
Total Liabilities £63M £33M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

York House 45 Seymour Street London W1H 7LX United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BL WHITELEY LIMITED (11253224), an active company based in London, United Kingdom. Incorporated 13 Mar 2018. Other letting and operating of own or leased real estate. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

N/A

Net Assets

-£14.47M

Decreased by £6.34M (-78%)

Total Liabilities

£62.99M

Increased by £33.41M (+113%)

Turnover

N/A

Employees

N/A

Debt Ratio

130%

Decreased by 8 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Officers

1 active 2 resigned
Status
British Land Company Secretarial LimitedCorporate-secretaryUnited KingdomUnknown13 Mar 2018Active

Shareholders

Shareholders (1)

Bl High Street And Shopping Centres Holding Company Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 13 Mar 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Charges

Charges

No charges registered

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Land at Mandela Way, London SOUTHWARK
Leasehold-14 Sept 2022
Former Southwark Car Pound, Mandela Way, London (SE1 5SS) SOUTHWARK
Leasehold£21,975,00024 Aug 2022
Land at Mandela Way, London
Leasehold
Added 14 Sept 2022
District SOUTHWARK
Former Southwark Car Pound, Mandela Way, London (SE1 5SS)
Leasehold £21,975,000
Added 24 Aug 2022
District SOUTHWARK

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026OfficersTermination of Jonathan Charles Mcnuff as director on 2026-03-31
13 Apr 2026OfficersAppointment of Rhiannon Fflur Owen as director on 2026-03-31
2 Apr 2026OfficersAppointment of Mr Paul Case as director
17 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-12 with no updates
18 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
13 Apr 2026 Officers

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

13 Apr 2026 Officers

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

2 Apr 2026 Officers

Appointment of Mr Paul Case as director

17 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-12 with no updates

18 Sept 2025 Other

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

Recent Activity

Latest Activity

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

5 days ago on 13 Apr 2026

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

5 days ago on 13 Apr 2026

Appointment of Mr Paul Case as director

2 weeks ago on 2 Apr 2026

Confirmation statement made on 2026-03-12 with no updates

1 months ago on 17 Mar 2026

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

7 months ago on 18 Sept 2025