BL RETAIL PROPERTIES LIMITED - Profile & Financials

Accounts Submitted 16 Oct 2025

Confirmation Statement Submitted 24 Feb 2025

Net assets £15.81M £2.32M 2023 year on year

Total assets £61.10M £61.55K 2023 year on year

Total Liabilities £45.29M £2.26M 2023 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 PROPERTIES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2021–2023)

Cash in Bank

N/A

Net Assets

£15.81M

Increased by £2.32M (+17%)

Total Liabilities

£45.29M

Decreased by £2.26M (-5%)

Turnover

£5.85M

Increased by £735.61k (+14%)

Employees

N/A

Debt Ratio

74%

Decreased by 4 (-5%)

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

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 Retail Property Holdings Limited	100.0%	1	Ordinary	24 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bl Retail Property Holdings 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 RETAIL PROPERTY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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 PROPERTIES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Oct 2025	Accounts	Annual accounts filed	View(228 pages)
16 Oct 2025	Other	Notice of agreement to exemption from audit of accounts for period ending 31/03/25	View(1 page)
16 Oct 2025	Accounts	Annual accounts made up to 2025-03-31	View(19 pages)
16 Oct 2025	Other	Audit exemption statement of guarantee by parent company for period ending 31/03/25	View(3 pages)
24 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-21 with updates	View(4 pages)