BL EALING HOLDING COMPANY LIMITED - Profile & Financials

Accounts Submitted 7 Aug 2025

Confirmation Statement Submitted 22 Oct 2025

Net assets £100.00 £0.00 2024 year on year

Total assets £100.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

York House 45 Seymour Street London W1H 7LX United Kingdom

Credit Report

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Mutual Companies

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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 (2019–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

6 active 3 resigned

Show resigned officers

						Status
Alexander Henry Long	Director	British	United Kingdom	43	9 Oct 2018	Active
British Land Company Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	9 Oct 2018	Active
James Michael Pinkstone	Director	British	United Kingdom	38	9 Oct 2018	Active
Jonathan Charles Mcnuff	Director	British	United Kingdom	39	9 Oct 2018	Active
Kelly Marie Ogier	Director	British	United Kingdom	48	9 Oct 2018	Active
Paul Stuart Macey	Director	British	United Kingdom	47	9 Oct 2018	Active

Shareholders

Shareholders (2)


Bl Intermediate Holding Company 2 Limited	100.0%	100	Ordinary	22 Oct 2025
British Land Property Management Limited	0.0%	0	Ordinary	22 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bl Intermediate Holding Company 2 Limited

United Kingdom

Active

Notified 4 May 2021

Nature of Control

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

British Land Property Management Limited

Ceased 4 May 2021

Ceased

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Group Structure

BL INTERMEDIATE HOLDING COMPANY 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) united kingdom

BL EALING HOLDING COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
22 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-08 with updates	View(4 pages)
7 Aug 2025	Accounts	Annual accounts made up to 2025-03-31	View(4 pages)
28 Jan 2025	Officers	Change to director Ms Kelly Marie Cleveland on 2024-10-25	View(2 pages)
21 Oct 2024	Confirmation Statement	Confirmation statement made on 2024-10-08 with no updates	View(3 pages)
16 Oct 2024	Persons With Significant Control	Cessation of British Land Property Management Limited as a person with significant control on 2021-05-04	View(1 page)