CompanyTrack
B

BL RETAIL INVESTMENT 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 RETAIL INVESTMENT HOLDINGS LIMITED

Other letting and operating of own or leased real estate

Founded 9 Oct 2018 Active London, United Kingdom 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 18 Nov 2025
Confirmation Statement Submitted 22 Oct 2025
Net assets £-10.63M £4.86M 2023 year on year
Total assets £35.84M £4.65M 2023 year on year
Total Liabilities £46.47M £204.95K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

York House 45 Seymour Street London W1H 7LX United Kingdom

Credit Report

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

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2019–2023)

Cash in Bank

N/A

Net Assets

-£10.63M

Decreased by £4.86M (-84%)

Total Liabilities

£46.47M

Increased by £204.95k (+0%)

Turnover

£2.99M

Increased by £1.08M (+57%)

Employees

N/A

Debt Ratio

130%

Increased by 16 (+14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
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

Officers

Officers

6 active 3 resigned
Status
Alexander Henry LongDirectorBritishUnited Kingdom439 Oct 2018Active
British Land Company Secretarial LimitedCorporate-secretaryUnited KingdomUnknown9 Oct 2018Active
James Michael PinkstoneDirectorBritishUnited Kingdom389 Oct 2018Active
Jonathan Charles McnuffDirectorBritishUnited Kingdom399 Oct 2018Active
Kelly Marie OgierDirectorNew ZealanderUnited Kingdom489 Oct 2018Active
Paul Stuart MaceyDirectorBritishUnited Kingdom479 Oct 2018Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bl High Street And Shopping Centres Holding Company Limited

United Kingdom

Active
Notified 9 Oct 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

BL HIGH STREET AND SHOPPING CENTRES 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
BL RETAIL INVESTMENT HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
18 Nov 2025AccountsAnnual accounts made up to 2025-03-31View(20 pages)
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(2 pages)
22 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-08 with no updatesView(3 pages)
18 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

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

22 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-08 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

1 months ago on 18 Nov 2025

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

1 months ago on 18 Nov 2025

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

1 months ago on 18 Nov 2025

Annual accounts filed

1 months ago on 18 Nov 2025

Confirmation statement made on 2025-10-08 with no updates

2 months ago on 22 Oct 2025