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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-04-13 (in 11mo)

Last made up 2026-03-30

Watchouts

None on the register

Cash

£35M

+18.9% vs 2024

Net assets

£13M

+63.4% vs 2024

Employees

202

+4.7% vs 2024

Profit before tax

£5M

+61% vs 2024

Name history

Renamed 2 times since incorporation

  1. BRITISH LAND PROPERTY SERVICES LIMITED 2022-08-25 → present
  2. BROADGATE ESTATES LIMITED 1989-08-04 → 2022-08-25
  3. ALPHAFORM (NO.59) PLC 1989-03-30 → 1989-08-04

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £29,696,609£32,793,437
Operating profit £2,547,154£4,510,171
Profit before tax £3,199,531£5,151,363
Net profit £3,173,490£5,129,274
Cash £29,021,455£34,516,116
Total assets less current liabilities
Net assets £8,096,473£13,225,747
Equity £8,096,473£13,225,747
Average employees 193202
Wages £17,176,342£18,372,503

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-31
Operating margin 8.6%13.8%
Net margin 10.7%15.6%
Current ratio 1.25x1.33x
Interest cover 303.12x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors consider that the Company has adequate resources to continue trading for the foreseeable future, with no external borrowings and a working capital cycle enabling the Company to meet all liabilities as they fall due. As a consequence of this the Directors feel that the Company is well placed to manage its financing and other business risks satisfactorily despite the uncertain economic climate, and have a reasonable expectation that the Company and the Group have adequate resources to continue in operation for at least 12 months from the signing date of these financial statements. Accordingly, they believe the going concern basis is an appropriate one.”

Group structure

  1. BRITISH LAND PROPERTY SERVICES LIMITED · parent
    1. British Land People Management Services Limited 100% · United Kingdom · Property management services

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

7 active · 58 resigned

Name Role Appointed Born Nationality
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-12-06
CARTER, Neil Alexander Director 2025-03-27 Oct 1972 British
EVANS, Mark Richard Director 2015-02-19 May 1971 British
LOCKYER, David Ian Director 2020-03-10 Sep 1969 British
MCCLURE, Keith Director 2023-12-22 Jul 1990 British
ONAGORUWA, Adenrele Oluwemimo Director 2017-02-21 Nov 1970 British
STICKLAND, Robert Charles Director 2019-11-22 Aug 1971 British
Show 58 resigned officers
Name Role Appointed Resigned
CLARKE, Peter Courtenay Secretary 1997-01-31 2000-09-05
EKPO, Ndiana Secretary 2009-04-30 2016-12-06
FORSHAW, Christopher Michael John Secretary 1992-12-17
HALLAM, Jonathan Paul Secretary 1992-12-17 1995-10-18
HUGHES, Paul Secretary 1995-10-18 1997-01-31
SCUDAMORE, Rebecca Jane Secretary 2000-09-05 2009-04-30
ADAM, Shenol Director 2001-02-27
ADAMS, Anthony William Director 1996-11-14 2007-02-28
BARZYCKI, Sarah Morrell Director 2006-12-19 2011-05-04
BATES, Nicholas Keith Director 1995-04-12 1996-05-16
BELL, Lucinda Margaret Director 2017-01-06 2017-11-13
BELL, Lucinda Margaret Director 2006-12-19 2011-05-04
BLACKBURN, David Michael Director 1992-08-21
BRAINE, Anthony Director 2006-12-19 2011-05-04
CAMP, David John Director 1992-09-10 1996-01-15
CLARKE, Peter Courtenay Director 2005-09-20 2010-08-16
DANTZIC, Roy Matthew Director 1992-09-10 1993-09-29
DOYLE, Eugene Francis Director 1993-09-29 1996-03-31
FISCHER, Richard Karl Director 2006-02-01 2014-04-17
FISHER, Robert Lockhart Director 1997-04-01 2018-12-31
FLOOD, Robert Samuel Director 1993-09-29 2010-03-31
FORSHAW, Christopher Michael John Director 2006-12-19 2011-05-04
FRAZER, Elaine Gail Director 2000-04-01 2016-12-31
GUNSTON, Michael Ian Director 1996-11-14 2007-01-31
HALLAM, Jonathan Paul Director 1993-09-29 1993-09-29
HANDLEY, Stephanie Director 2017-02-21 2018-09-05
HESTER, Stephen Alan Michael Director 2005-01-07 2008-11-15
IDDIOLS, John Harvey Director 1996-11-14 2007-06-30
KERSHAW, Peter Director 1992-10-30
LILLEY, George Douglas Director 2005-07-13 2008-05-01
LIPTON, Stuart Anthony, Sir Director 1995-03-30
MACLAINE, Neill Forbes Director 2000-04-01 2025-04-11
MANNING, Mark Richard Director 2009-09-22 2019-07-31
MANSFIELD, Kathryn Director 2014-11-26 2017-01-06
METLISS, Cyril Director 2000-09-28 2006-07-14
MIDDLETON, Charles John Director 2019-07-31 2022-03-31
MURRAY, James Ross Director 1994-11-01
NIELD, Richard Kyle Director 2017-02-21 2025-03-31
PENMAN, Andrea Moira Director 1993-09-29 1997-08-31
PLUNKET-CHECKEMIAN, Polly Director 2017-02-21 2018-09-21
REDFERN, Prudence Elizabeth Director 1992-04-30
RIVLIN, Paul Denis Director 1995-03-31
ROBERTS, Graham Charles Director 2006-12-19 2011-05-04
ROBERTS, Timothy Andrew Director 2013-02-28 2014-06-02
SHARPE, Jonathan Peter Darwen Director 2017-11-13 2020-02-05
SHARPE, Jonathan Peter Darwen Director 2014-06-02 2017-01-06
SMITH, Stephen Paul Director 2011-05-04 2013-02-28
SUTHERLAND, John Director 1994-11-23 2003-03-31
SWEENEY, Daniel Barclay Director 1989-07-25 1994-10-04
TAUNT, Nicholas Henry Director 2022-03-18 2023-12-22
TURNBULL, Nigel James Cavers Director 1992-09-10 1993-01-27
TWEEDALE, Laurie Jay Linnette Director 2019-11-22 2021-06-06
WALKER, Beverley Christine Director 2006-02-01 2009-03-31
WALKER, Xavier Christian Dominic Director 2017-02-21 2019-10-18
WALTERS, Stephen Paul Director 1994-01-28
WESTON SMITH, John Harry Director 2001-03-19 2006-07-14
WHYMAN, Steven Director 2010-03-01 2018-07-13
WINFIELD, Barry Chester Director 1993-09-29 2010-06-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Bl Residual Holding Company Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-03-30 Active

Filing timeline

Last 20 of 289 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2022-08-25 CERTNM Certificate change of name company
  • 2022-08-25 CONNOT Change of name notice
  • 2022-08-25 NM06 Change of name request comments
Date Type Category Description
2026-04-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-23 AA accounts Accounts with accounts type full
2025-04-28 TM01 officers Termination director company with name termination date PDF
2025-04-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-31 TM01 officers Termination director company with name termination date PDF
2025-03-27 AP01 officers Appoint person director company with name date PDF
2024-11-26 AA accounts Accounts with accounts type full
2024-04-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-22 AP01 officers Appoint person director company with name date PDF
2023-12-22 TM01 officers Termination director company with name termination date PDF
2023-12-19 AA accounts Accounts with accounts type full
2023-04-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-06 AA accounts Accounts with accounts type full
2022-08-25 CERTNM change-of-name Certificate change of name company
2022-08-25 CONNOT change-of-name Change of name notice
2022-08-25 NM06 change-of-name Change of name request comments
2022-04-01 TM01 officers Termination director company with name termination date PDF
2022-04-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-25 AP01 officers Appoint person director company with name date PDF
2021-12-24 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page