BL RETAIL PROPERTY HOLDINGS LIMITED

Accounts Submitted 7 Aug 2025

Confirmation Statement Submitted 24 Feb 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £101.00 £0.00 2024 year on year

Total Liabilities £100.00 £0.00 2024 year on year

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

Discover BL RETAIL PROPERTY HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

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 (2022–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£100.00

Turnover

N/A

Employees

N/A

Debt Ratio

99%

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

4 active 5 resigned

Show resigned officers

						Status
Amanda Jane Jones	Director	British	United Kingdom	52	18 Mar 2022	Active
British Land Company Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	12 Mar 2021	Active
Paul Stuart Macey	Director	British	United Kingdom	47	12 Mar 2021	Active
Sian Siddiqi	Director	British	United Kingdom	42	12 Mar 2021	Active

Shareholders

Shareholders (1)


Bl Intermediate Holding Company 2 Limited	100.0%	1	Ordinary	24 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bl Intermediate Holding Company 2 Limited

United Kingdom

Active

Notified 17 Mar 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Inhoco Formations Limited

Ceased 17 Mar 2021

Ceased

See All Controllers

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 RETAIL PROPERTY HOLDINGS LIMITED Current Company

BL RETAIL PROPERTIES 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BL RETAIL PROPERTIES 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BL RETAIL PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
7 Aug 2025	Accounts	Annual accounts made up to 2025-03-31	View(5 pages)
24 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-21 with updates	View(4 pages)
29 Jun 2024	Accounts	Annual accounts made up to 2024-03-31	View(5 pages)
27 Feb 2024	Confirmation Statement	Confirmation statement made on 2024-02-21 with no updates	View(3 pages)
15 Jul 2023	Accounts	Annual accounts made up to 2023-03-31	View(5 pages)