BL HOLDINGS 2010 LIMITED - Profile & Financials

Accounts Submitted 7 Aug 2025

Confirmation Statement Submitted 5 Sept 2025

Net assets £29.08M £0.00 2024 year on year

Total assets £29.08M £0.00 2024 year on year

Total Liabilities £0.00

Charges 1

1 outstanding

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

York House 45 Seymour Street London W1H 7LX

Credit Report

Discover BL HOLDINGS 2010 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2017–2024)

Cash in Bank

N/A

Net Assets

£29.08M

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

4 active 17 resigned

Show resigned officers

						Status
British Land Company Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	6 Dec 2016	Active
Keith Mcclure	Director	British	United Kingdom	35	11 Nov 2024	Active
Rhiannon Fflur Owen	Director	British	United Kingdom	37	18 Mar 2022	Active
Sarah Morrell Barzycki	Director	British	United Kingdom	67	23 Aug 2010	Active

Shareholders

Shareholders (2)


Bl Retail Warehousing Holding Company Limited	50.0%	500	Ordinary-a	25 Apr 2024
Bl Retail Warehousing Holding Company Limited	50.0%	500	Ordinary-b	25 Apr 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Bl Retail Warehousing Holding Company Limited

Unknown

Active

Notified 10 Mar 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

British Land (joint Ventures) Limited

Ceased 10 Mar 2020

Ceased

British Land (joint Ventures) Limited

Ceased 6 Apr 2017

Ceased

Tesco Plc

Ceased 6 Apr 2017

Ceased

See All Controllers

Group Structure

BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BL RETAIL HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

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 HOLDINGS 2010 LIMITED Current Company

BL NEWPORT LIMITED united kingdom shares 75 to 100 percent

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
5 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-08-23 with no updates	View(3 pages)
7 Aug 2025	Accounts	Annual accounts made up to 2025-03-31	View(5 pages)
18 Nov 2024	Officers	Appointment of Mr Keith Mcclure as director on 2024-11-11	View(2 pages)
11 Nov 2024	Officers	Termination of Jonathan David Taylor as director on 2024-11-11	View(1 page)
11 Nov 2024	Officers	Termination of Josephine Hayman as director on 2024-11-11	View(1 page)