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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-04-22 (in 11mo)

Last made up 2026-04-08

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

-£52M

-2% vs 2024

Employees

Average over period

Profit before tax

-£1M

+21.3% vs 2024

Accounts

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

Metric Trend 2024-03-312025-03-31
Turnover £5,327,498£4,866,965
Operating profit £2,810,900£3,370,160
Profit before tax -£1,279,284-£1,006,719
Net profit -£1,279,284-£1,006,719
Cash
Total assets less current liabilities -£50,574,843-£51,581,562
Net assets -£50,574,843-£51,581,562
Equity -£50,574,843-£51,581,562
Average employees
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 2024-03-312025-03-31
Operating margin 52.8%69.2%
Net margin -24.0%-20.7%
Return on capital employed -5.6%-6.5%
Gearing (liabilities / total assets) 143.4%144.4%
Current ratio 0.00x0.00x
Interest cover 1.04x0.97x

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 balance sheet shows that the Company has net current liabilities in excess of the principal creditor which is the ultimate parent company. The parent company has agreed to support this subsidiary to enable it to meet its liabilities as they fall due for at least 12 months from the date of signing these financial statements. 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

6 active · 57 resigned

Name Role Appointed Born Nationality
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-12-06
CASE, Paul Director 2008-07-24 Jan 1967 British
GROSE, Benjamin Toby Director 2005-09-02 Sep 1969 British
IDDIOLS, Robert Director 2008-07-24 Jun 1976 British
MCCLURE, Keith Director 2024-10-18 Jul 1990 British
POLLOCK, David Richard Director 2005-09-02 Jan 1974 British
Show 57 resigned officers
Name Role Appointed Resigned
CLARKE, Peter Courtenay Secretary 1998-04-14 2000-09-05
EKPO, Ndiana Secretary 2009-04-30 2016-12-06
LANCASTER, Emma Secretary 2006-06-19 2008-02-26
SCUDAMORE, Rebecca Jane Secretary 2008-02-26 2009-04-30
SCUDAMORE, Rebecca Jane Secretary 2000-09-05 2006-06-19
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1998-04-08 1998-04-14
ADAM, Shenol Director 1998-04-14 2001-02-27
BARBER, Claire Ann Director 2008-07-21 2019-12-20
BARRACLOUGH, Andrew Conrad Director 2005-09-02 2007-06-06
BATES, Nicholas Keith Director 1998-04-14 2010-03-31
BERESFORD, Valentine Tristram Director 2005-09-02 2009-11-06
BERRY, David Charles Director 1998-04-14 1998-07-17
BETTS, Christopher Guy Director 2000-04-03 2008-02-29
BOWDEN, Robert Edward Director 1998-04-14 2007-12-31
BOWRING, Fiona Jane Director 2000-04-03 2002-03-31
BUTTERS, Charles Director 2008-07-21 2017-07-04
CLARK, Daniel James Director 2006-04-01 2015-12-31
CLARKE, Peter Courtenay Director 1998-04-14 2010-08-16
CREE, Edward Director 2007-11-02 2025-04-30
DILLON, Marion Justine Director 2005-09-02 2007-04-24
DOYLE, Eugene Francis Director 2005-09-02 2007-08-13
GUNSTON, Michael Ian Director 1998-04-14 2007-01-31
HADFIELD, Stephen James Director 2005-09-02 2012-07-31
HARRIES, Anthea Jayne Director 2004-05-28 2010-12-31
HESTER, Stephen Alan Michael Director 2005-01-07 2008-11-15
IDDIOLS, John Harvey Director 1998-04-14 2007-06-30
JONES, Andrew Marc Director 2005-09-02 2009-11-06
JONES, Graham William Director 2001-09-06 2006-08-31
KALMAN, Stephen Lionel Director 1998-04-14 1999-07-16
LEWIS, Bryan John Director 1998-04-14 2022-12-31
MADDISON, John Roman Patrick Director 2006-04-01 2015-04-10
MARSHALL, Merrick Christopher Lawrence Director 2001-09-06 2007-09-30
MASKELL, Louise Jane Director 2005-09-02 2011-05-31
MCKENZIE, Victoria Mary Director 2005-09-02 2010-08-06
MEACOCK, Simon James Director 2004-05-28 2012-02-10
METLISS, Cyril Director 1998-04-14 2006-07-14
MORRIS, Brian Desmond Director 1998-04-14 2007-10-12
PELTZ, Daniel Director 2000-11-21 2001-12-20
PINSENT, Matthew Edward Robert Director 2008-07-21 2015-05-22
RICHARDS, Darren Windsor Director 2005-09-02 2024-10-18
RICKARD, Steven John Director 1998-04-14 2013-09-06
RITBLAT, John, Sir Director 1998-04-14 2006-12-31
RITBLAT, Nicholas Simon Jonathan Director 1998-04-14 2005-08-31
ROBERTS, Graham Charles Director 2002-01-14 2011-07-30
ROBERTS, Timothy Andrew Director 1999-03-25 2019-03-31
SMITH, Andrew David Director 2005-09-02 2014-02-14
SPOONER, Stephen Graham Director 1998-04-14 2005-08-31
STIRLING, Mark Andrew Director 2005-09-02 2009-11-06
THOMAS, Nicola Joan Director 2006-04-01 2019-10-08
TREADWELL, Charles Tim Director 2013-12-06 2014-06-12
TUDOR-MORGAN, David Director 2008-07-21 2018-12-31
WESTON SMITH, John Harry Director 1998-04-14 2006-07-14
WILLIAMS, Nigel Murray Director 2002-03-31 2003-11-30
WINFIELD, Barry Chester Director 1999-03-25 2010-06-30
YOUNG, Benjamin Charles Director 2004-05-28 2010-08-31
COMBINED NOMINEES LIMITED Corporate Nominee Director 1998-04-08 1998-04-14
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1998-04-08 1998-04-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
The British Land Company Plc Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 260 total filings

Date Type Category Description
2026-04-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-19 AA accounts Accounts with accounts type full
2025-05-13 TM01 officers Termination director company with name termination date PDF
2025-04-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-21 AP01 officers Appoint person director company with name date PDF
2024-10-18 TM01 officers Termination director company with name termination date PDF
2024-10-17 AA accounts Accounts with accounts type full
2024-04-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-25 AA accounts Accounts with accounts type full
2023-04-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-13 TM01 officers Termination director company with name termination date PDF
2022-10-11 AA accounts Accounts with accounts type full
2022-04-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-14 AA accounts Accounts with accounts type dormant
2021-05-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-02-10 AA accounts Accounts with accounts type dormant
2020-07-21 TM01 officers Termination director company with name termination date PDF
2020-04-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-01-08 TM01 officers Termination director company with name termination date PDF
2019-06-18 AA accounts Accounts with accounts type dormant

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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