BL CW PLOT A1 TRADING GP COMPANY LIMITED

Accounts Submitted 7 Nov 2024

Confirmation Statement Submitted 18 Aug 2025

Net assets £100.00 £0.00 2023 year on year

Total assets £200.00 £0.00 2023 year on year

Total Liabilities £100.00 £0.00 2023 year on year

Charges 2

2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

York House 45 Seymour Street London W1H 7LX United Kingdom

Credit Report

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Mutual Companies

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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 (2022–2023)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

£100.00

Turnover

N/A

Employees

N/A

Debt Ratio

50%

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

3 active 3 resigned

Show resigned officers

						Status
British Land Company Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	5 Aug 2022	Active
David Anthony Walker	Director	British	United Kingdom	47	6 Nov 2024	Active
Rhiannon Fflur Owen	Director	British	United Kingdom	38	12 Feb 2025	Active

Shareholders

Shareholders (1)


Bl Cw Gp Phase 1 Company Limited	100.0%	100	Ordinary	11 Aug 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bl Cw Gp Phase 1 Company Limited

United Kingdom

Active

Notified 5 Aug 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

BL CW GP PHASE 1 COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BL CW GP HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BL CW TRADING GP COMPANY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

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

BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) united kingdom

BL CW PLOT A1 TRADING GP COMPANY LIMITED Current Company

BL CW PLOT A1 TRADING NOMINEE COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
18 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-04 with no updates	View(3 pages)
14 Feb 2025	Officers	Appointment of Rhiannon Fflur Owen as director on 2025-02-12	View(2 pages)
14 Feb 2025	Officers	Termination of Jonathan Charles Mcnuff as director on 2025-02-12	View(1 page)
21 Nov 2024	Officers	Appointment of Mr David Anthony Walker as director on 2024-11-06	View(2 pages)
21 Nov 2024	Officers	Termination of Bhavesh Mistry as director on 2024-11-20	View(1 page)