BL FALKIRK LIMITED

04295313
Active London

Development of building projects

0 employees website.com
Development of building projects
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BL FALKIRK LIMITED

04295313

Development of building projects

Founded 27 Sept 2001 Active London, England 0 employees website.com
Development of building projects

Previous Company Names

CORONA VULCAN FALKIRK LIMITED 19 May 2021 — 4 Oct 2024
GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED 24 Oct 2001 — 19 May 2021
BRANCHTABLE LIMITED 27 Sept 2001 — 24 Oct 2001
Accounts Submitted 27 Mar 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 11 Jul 2025 Next due 13 Jul 2026 24 days remaining
Net assets £62M £6M 2024 year on year
Total assets £80M £4M 2024 year on year
Total Liabilities £18M £2M 2024 year on year
Charges 8
4 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

York House 45 Seymour Street London W1H 7LX England

Full company profile for BL FALKIRK LIMITED (04295313), an active company based in London, England. Incorporated 27 Sept 2001. Development of building projects. 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 Apr → 31 Mar 2025
Type small
Next accounts 31 Mar 2025
Due by 31 Mar 2026 3 months overdue

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Decreased by £2.59M (-100%)

Net Assets

£61.58M

Increased by £6.28M (+11%)

Total Liabilities

£18.30M

Decreased by £2.21M (-11%)

Turnover

£8.36M

Increased by £2.41M (+41%)

Employees

N/A

Debt Ratio

23%

Decreased by 4 (-15%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2023
31 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 39,999,999 Shares £40.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Mar 201539,999,999£40.00m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Bl Retail Park Holding Company Limited
100.0%
40,000,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Notified 2 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Grantchester Limited

Ceased 19 May 2021

Ceased

Brookfield Corporation

Ceased 2 Oct 2024

Ceased

Group Structure

Group Structure

Charges

Charges

4 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 May 2026OfficersChange to director Mr James Michael Pinkstone on 24 Apr 2026
7 May 2026OfficersChange to director Mr James Michael Pinkstone on 24 Apr 2026
27 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
11 Jul 2025Confirmation StatementConfirmation statement made on 29 Jun 2025 with updates
7 Oct 2024OfficersAppointment of Mr Keith Mcclure as director on 2 Oct 2024
7 May 2026 Officers

Change to director Mr James Michael Pinkstone on 24 Apr 2026

7 May 2026 Officers

Change to director Mr James Michael Pinkstone on 24 Apr 2026

27 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

11 Jul 2025 Confirmation Statement

Confirmation statement made on 29 Jun 2025 with updates

7 Oct 2024 Officers

Appointment of Mr Keith Mcclure as director on 2 Oct 2024

Recent Activity

Latest Activity

Change to director Mr James Michael Pinkstone on 24 Apr 2026

1 months ago on 7 May 2026

Change to director Mr James Michael Pinkstone on 24 Apr 2026

1 months ago on 7 May 2026

Annual accounts made up to 31 Mar 2025

2 months ago on 27 Mar 2026

Confirmation statement made on 29 Jun 2025 with updates

11 months ago on 11 Jul 2025

Appointment of Mr Keith Mcclure as director on 2 Oct 2024

1 years ago on 7 Oct 2024