BL RAVENHEAD LIMITED
Get an alert when BL RAVENHEAD LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-07-06 (in 2mo)
Last made up 2025-06-22
Watchouts
Cash
—
Latest balance sheet
Net assets
£53M
+21.8% vs 2023
Employees
0
Average over period
Profit before tax
£7M
+33.1% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 4 times since incorporation — the current trading name was adopted 2024-10-04
- BL RAVENHEAD LIMITED 2024-10-04 → present
- CORONA VULCAN RAVENHEAD LIMITED 2021-05-19 → 2024-10-04
- HAMMERSON RAVENHEAD LIMITED 2007-09-12 → 2021-05-19
- RAVENHEAD DEVELOPMENTS LIMITED 1990-10-26 → 2007-09-12
- CLEVERSTATUS LIMITED 1990-08-28 → 1990-10-26
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2025-03-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2025-03-31 |
|---|---|---|---|---|
| Turnover | — | £4,142,868 | £5,526,657 | |
| Operating profit | — | £3,322,394 | £3,585,588 | |
| Profit before tax | — | £5,398,791 | £7,188,207 | |
| Net profit | — | £4,015,102 | £12,249,855 | |
| Cash | — | £2,240,341 | — | |
| Total assets less current liabilities | — | £49,174,315 | £52,930,092 | |
| Net assets | — | £43,471,845 | £52,930,092 | |
| Equity | £41,045,228 | £43,471,845 | £52,930,092 | |
| Average employees | — | 0 | 0 | |
| Wages | — | — | — |
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 | 2022-12-31 | 2023-12-31 | 2025-03-31 |
|---|---|---|---|---|
| Operating margin | — | 80.2% | 64.9% | |
| Net margin | — | 96.9% | 221.7% | |
| Return on capital employed | — | 6.8% | 6.8% | |
| Current ratio | — | 0.26x | 0.17x | |
| Interest cover | — | 5.94x | 8.50x |
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 feel that the Group is well placed to manage its 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.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2024-10-02 | — | — |
| MCCLURE, Keith | Director | 2024-10-02 | Jul 1990 | British |
| MOUNTFORD, Charles Alexander Richard | Director | 2024-10-02 | Sep 1980 | British |
| PINKSTONE, James Michael | Director | 2024-10-02 | May 1987 | British |
| REED, Matthew James | Director | 2024-10-02 | May 1980 | British |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAYBUTT, Christopher John | Secretary | — | 2007-03-08 |
| HAYDON, Stuart John | Secretary | 2007-03-08 | 2011-09-22 |
| HAMMERSON COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2011-09-23 | 2021-05-19 |
| ASHTON, Michael | Director | 2020-02-03 | 2020-03-27 |
| ATKINS, David John | Director | 2007-03-08 | 2009-10-01 |
| AUSTIN, Warren Stuart | Director | 2014-04-25 | 2021-05-19 |
| BAYBUTT, Christopher John | Director | — | 2007-03-08 |
| BAYBUTT, David James | Director | — | 2007-03-08 |
| BEANEY, Thomas | Director | 2020-02-03 | 2021-05-19 |
| BERGER-NORTH, Andrew John | Director | 2008-10-08 | 2020-08-07 |
| BOURGEOIS, Mark Richard | Director | 2019-04-30 | 2021-05-19 |
| BYWATER, John Andrew | Director | 2007-03-08 | 2007-03-31 |
| COCHRANE, Thomas | Director | 2020-08-07 | 2021-05-19 |
| COLE, Peter William Beaumont | Director | 2007-03-08 | 2019-04-30 |
| DAWES, Anthony John | Director | 2021-05-19 | 2022-03-21 |
| HARDIE, Nicholas Alan Scott | Director | 2007-03-08 | 2011-10-14 |
| HOYLE, David | Director | — | 1996-03-02 |
| HUTCHINGS, Lawrence Francis | Director | 2008-10-08 | 2012-09-28 |
| JEPSON, Martin Clive | Director | 2008-10-08 | 2011-07-31 |
| MAALDE, Paras | Director | 2021-05-19 | 2024-10-02 |
| MELLER, Rose Belle Claire | Director | 2021-05-19 | 2024-10-02 |
| MELLING, John | Director | 2004-11-17 | 2007-03-08 |
| MELLING, John | Director | — | 2000-12-31 |
| MOISE, Jamie | Director | 2022-03-21 | 2024-10-02 |
| ROBINSON, Peter John | Director | — | 1994-12-17 |
| ROBINSON, Peter John | Director | — | 1993-12-17 |
| SHAW, Richard Geoffrey | Director | 2013-03-07 | 2021-05-19 |
| TAYLOR, David Wilson | Director | — | 1993-08-28 |
| THOMSON, Andrew James Gray | Director | 2008-10-08 | 2014-03-19 |
| TRAVIS, Simon Charles, Mr. | Director | 2020-02-03 | 2021-05-19 |
| WILLIAMSON, Dominic Ian | Director | 2021-05-19 | 2024-10-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bl Retail Warehousing Holding Company Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-10-02 | Active |
| Brookfield Corporation | Corporate entity | Shares 75–100%, ownership-of-shares-75-to-100-percent-as-firm, Voting 75–100%, voting-rights-75-to-100-percent-as-firm, Appoints directors, right-to-appoint-and-remove-directors-as-firm | 2021-05-19 | Ceased 2024-10-02 |
| Hammerson Uk Properties Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-05-19 |
Filing timeline
Last 20 of 241 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-10-04 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-07 | CH01 | officers | Change person director company with change date | |
| 2026-03-27 | AA | accounts | Accounts with accounts type full | |
| 2025-07-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-07 | AA01 | accounts | Change account reference date company current extended | |
| 2024-10-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-04 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2024-10-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-10-04 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-10-04 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-10-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-09-23 | AA | accounts | Accounts with accounts type small | |
| 2024-08-13 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-08-13 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2025 · period ending 2025-03-31 vs 2023-12-31
-
Turnover
+33.4%
£4,142,868 £5,526,657
-
Cash
—
Not reported
-
Net assets
+21.8%
£43,471,845 £52,930,092
-
Employees
—
Not reported
-
Operating profit
+7.9%
£3,322,394 £3,585,588
-
Profit before tax
+33.1%
£5,398,791 £7,188,207
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers