CompanyTrack
B

BL 5KS HOLDINGS LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees
Other letting and operating of own or leased real estate
B

BL 5KS HOLDINGS LIMITED

Other letting and operating of own or leased real estate

Founded 14 May 2021 Active London, England 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 18 Nov 2025
Confirmation Statement Submitted 27 May 2025
Net assets £100.00 £0.00 2024 year on year
Total assets £12.25K £11.80K 2024 year on year
Total Liabilities £12.15K £11.80K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

York House 45 Seymour Street London W1H 7LX England

Credit Report

Discover BL 5KS HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2022–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

£12.15k

Increased by £11.80k (+3381%)

Turnover

N/A

Employees

N/A

Debt Ratio

99%

Increased by 21 (+27%)

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

3 active 1 resigned
Status
British Land Company Secretarial LimitedCorporate-secretaryUnited KingdomUnknown14 May 2021Active
Kelly Marie OgierDirectorNew ZealanderUnited Kingdom4814 May 2021Active
Paul Stuart MaceyDirectorBritishUnited Kingdom4714 May 2021Active

Shareholders

Shareholders (2)

Bl Office (non-city) Holding Company Limited
100.0%
10019 May 2022
Bl Office Holding Company Limited
0.0%
019 May 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bl Office (non-city) Holding Company Limited

United Kingdom

Active
Notified 17 Nov 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Bl Office Holding Company Limited

Ceased 17 Nov 2021

Ceased

Group Structure

Group Structure

BL OFFICE (NON-CITY) HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BL OFFICE HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
BL INTERMEDIATE HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent
BL 5KS HOLDINGS LIMITED Current Company
PADDINGTON 5KS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
18 Nov 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
18 Nov 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
18 Nov 2025AccountsAnnual accounts filedView(228 pages)
18 Nov 2025AccountsAnnual accounts made up to 2025-03-31View(18 pages)
27 May 2025Confirmation StatementConfirmation statement made on 2025-05-13 with no updatesView(3 pages)
18 Nov 2025 Other

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

18 Nov 2025 Other

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

18 Nov 2025 Accounts

Annual accounts filed

18 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

27 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-13 with no updates

Recent Activity

Latest Activity

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

2 months ago on 18 Nov 2025

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

2 months ago on 18 Nov 2025

Annual accounts filed

2 months ago on 18 Nov 2025

Annual accounts made up to 2025-03-31

2 months ago on 18 Nov 2025

Confirmation statement made on 2025-05-13 with no updates

8 months ago on 27 May 2025