BL RESIDUAL HOLDING COMPANY LIMITED

Accounts Submitted 18 Sept 2025

Confirmation Statement Submitted 15 Aug 2025

Net assets £742.30M £4.30M 2024 year on year

Total assets £742.30M £4.30M 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

Credit Report

Discover BL RESIDUAL HOLDING COMPANY 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 (2014–2024)

Cash in Bank

N/A

Net Assets

£742.30M

Decreased by £4.30M (-1%)

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

5 active 22 resigned

Show resigned officers

						Status
British Land Company Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	6 Dec 2016	Active
Jonathan Charles Mcnuff	Director	British	United Kingdom	39	22 Feb 2016	Active
Paul Stuart Macey	Director	British	United Kingdom	47	22 Feb 2016	Active
Peter James Murrell	Director	British	United Kingdom	42	18 Mar 2022	Active
Rhiannon Fflur Owen	Director	British	United Kingdom	38	18 Mar 2022	Active

Shareholders

Shareholders (2)


Bl Intermediate Holding Company Limited	50.7%	276,592,980	Ordinary	15 Aug 2025
Bl Intermediate Holding Company Limited	49.3%	269,369,929	Deferred	15 Aug 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bl Intermediate Holding Company Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control

Bl Intermediate Holding Company Limited

Ceased 6 Apr 2016

Ceased

See All Controllers

Group Structure

BL INTERMEDIATE HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent

BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) united kingdom

BL RESIDUAL HOLDING COMPANY LIMITED Current Company

17-19 BEDFORD STREET LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

18-20 CRAVEN HILL GARDENS LIMITED united kingdom shares 75 to 100 percent

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

B.L.C.T. (12697) LIMITED united kingdom shares more than 25 percent registered overseas entity

BL FIXED UPLIFT GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BL FIXED UPLIFT NOMINEE 1 LIMITED united kingdom shares 75 to 100 percent

BL FIXED UPLIFT NOMINEE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

B.L.HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

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

BL SHOREDITCH GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent

BRITISH LAND (JOINT VENTURES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRITISH LAND PROPERTY MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRITISH LAND PROPERTY SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CLARGES ESTATE PROPERTY MANAGEMENT CO LIMITED united kingdom shares 75 to 100 percent

CORNISH RESIDENTIAL PROPERTIES TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HEMPEL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

MOORAGE (PROPERTY DEVELOPMENTS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PARWICK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TWEED PREMIER 4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
18 Sept 2025	Accounts	Annual accounts filed	View(228 pages)
18 Sept 2025	Other	Audit exemption statement of guarantee by parent company for period ending 31/03/25	View(3 pages)
18 Sept 2025	Other	Notice of agreement to exemption from audit of accounts for period ending 31/03/25	View(1 page)
18 Sept 2025	Accounts	Annual accounts made up to 2025-03-31	View(19 pages)
15 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-15 with updates	View(5 pages)