CompanyTrack
B

BL ACTON LTD

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 ACTON LTD

Other letting and operating of own or leased real estate

Founded 26 Jul 2018 Active London, United Kingdom 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 13 Dec 2024
Confirmation Statement Submitted 11 Mar 2025
Net assets £-171.08K £12.45K 2024 year on year
Total assets £516.56K £486.05K 2024 year on year
Total Liabilities £687.64K £498.50K 2024 year on year
Charges 1
1 outstanding

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Contact & Details

Registered Address

101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom

Credit Report

Discover BL ACTON LTD'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 (2019–2024)

Cash in Bank

£668.00

Decreased by £21.29k (-97%)

Net Assets

-£171.08k

Decreased by £12.45k (-8%)

Total Liabilities

£687.64k

Increased by £498.50k (+264%)

Turnover

N/A

Employees

N/A

Debt Ratio

133%

Decreased by 487 (-79%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Mar 2019100£100£1

Officers

Officers

2 active
Status
Jamie Josef FeldmanDirectorBritishUnited Kingdom4426 Jul 2018Active
Vincent Daniel GoldsteinDirectorBritishUnited Kingdom656 Nov 2018Active

Shareholders

Shareholders (2)

Jjf Holdings Limited
67.0%
13430 Jul 2019
The V Fund Limited
33.0%
6630 Jul 2019

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

The V Fund Limited

United Kingdom

Active
Notified 21 Mar 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Jjf Holdings Limited

United Kingdom

Active
Notified 21 Mar 2019
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Jamie Josef Feldman

Ceased 21 Mar 2019

Ceased

Group Structure

Group Structure

THE V FUND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
JJF HOLDINGS LIMITED united kingdom
THE V FUND GROUP LIMITED united kingdom
BL ACTON LTD Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
11 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-11 with updatesView(4 pages)
13 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(7 pages)
24 Jul 2024AccountsAnnual accounts made up to 2024-07-31View(1 page)
23 Jul 2024AccountsAnnual accounts made up to 2023-07-31View(7 pages)
11 Mar 2024Persons With Significant ControlChange to Jjf Holdings Limited as a person with significant control on 2024-03-07View(2 pages)
11 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-11 with updates

13 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

24 Jul 2024 Accounts

Annual accounts made up to 2024-07-31

23 Jul 2024 Accounts

Annual accounts made up to 2023-07-31

11 Mar 2024 Persons With Significant Control

Change to Jjf Holdings Limited as a person with significant control on 2024-03-07

Recent Activity

Latest Activity

Confirmation statement made on 2025-03-11 with updates

10 months ago on 11 Mar 2025

Annual accounts made up to 2024-03-31

1 years ago on 13 Dec 2024

Annual accounts made up to 2024-07-31

1 years ago on 24 Jul 2024

Annual accounts made up to 2023-07-31

1 years ago on 23 Jul 2024

Change to Jjf Holdings Limited as a person with significant control on 2024-03-07

1 years ago on 11 Mar 2024