Get an alert when BL INTERMEDIATE HOLDING COMPANY LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-03-10 (in 10mo)

Last made up 2026-02-24

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£4B

+0.6% vs 2024

Employees

Average over period

Profit before tax

£25M

-67.4% vs 2024

Name history

Renamed 1 time since incorporation

  1. BL INTERMEDIATE HOLDING COMPANY LIMITED 2007-01-19 → present
  2. BL INTERMEDIATE COMPANY LIMITED 2006-11-10 → 2007-01-19

Accounts

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

Metric Trend 2024-03-312025-03-31
Turnover
Operating profit £75,326,897£24,559,818
Profit before tax £75,326,897£24,559,818
Net profit £75,326,897£24,559,818
Cash
Total assets less current liabilities £4,411,219,544£4,435,779,362
Net assets £4,411,219,544£4,435,779,362
Equity £4,411,219,544£4,435,779,362
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
Return on capital employed 1.7%0.6%
Gearing (liabilities / total assets) 0.0%0.0%

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. BL INTERMEDIATE HOLDING COMPANY LIMITED · parent
    1. 1 & 4 & 7 Triton Limited 0.5% · United Kingdom · Property investment
    2. 10 Brock Street Limited 1% · United Kingdom · Property investment
    3. BL Fixed Uplift Fund Limited Partnership 0.99% · Jersey · Investment holding
    4. Finsbury Square B V 1% · Netherlands · Property investment

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

People

5 active · 24 resigned

Name Role Appointed Born Nationality
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-12-06
BARZYCKI, Sarah Morrell Director 2006-11-10 Aug 1958 British
MACEY, Paul Stuart Director 2016-02-22 Nov 1978 British
MCCLURE, Keith Director 2023-12-22 Jul 1990 British
OWEN, Rhiannon Fflur Director 2026-03-31 Feb 1988 British
Show 24 resigned officers
Name Role Appointed Resigned
EKPO, Ndiana Secretary 2009-04-30 2016-12-06
SCUDAMORE, Rebecca Jane Secretary 2006-11-10 2009-04-30
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2006-11-10 2006-11-10
BELL, Lucinda Margaret Director 2006-11-10 2018-01-19
BOWDEN, Robert Edward Director 2006-11-10 2007-12-31
BRAINE, Anthony Director 2006-12-18 2014-07-31
CARTER, Simon Geoffrey Director 2012-07-13 2015-01-30
CARTER, Simon Geoffrey Director 2012-07-13 2012-07-13
CLARKE, Peter Courtenay Director 2006-11-10 2010-08-16
FORSHAW, Christopher Michael John Director 2006-12-18 2017-04-05
GROSE, Benjamin Toby Director 2012-07-13 2014-10-02
HESTER, Stephen Alan Michael Director 2006-11-10 2008-11-15
JONES, Andrew Marc Director 2006-11-10 2009-11-06
MCNUFF, Jonathan Charles Director 2016-02-22 2026-03-31
MIDDLETON, Charles John Director 2016-02-22 2022-03-31
PENRICE, Victoria Margaret Director 2014-08-01 2015-04-29
ROBERTS, Graham Charles Director 2006-11-10 2011-06-30
ROBERTS, Timothy Andrew Director 2006-11-10 2019-03-31
SMITH, Stephen Paul Director 2012-07-13 2013-03-31
SMITH, Stephen Paul Director 2012-07-13 2013-03-31
TAUNT, Nicholas Henry Director 2022-03-18 2023-12-22
VANDEVIVERE, Jean-Marc Director 2012-07-13 2016-01-31
WEBB, Nigel Mark Director 2006-11-10 2023-06-30
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2006-11-10 2006-11-10

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 Ceased 2016-04-06
The British Land Company Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence 2016-04-06 Ceased 2016-04-06
British Land Company Public Limited Company(The) Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 139 total filings

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

  • 2023-03-08 RESOLUTIONS Resolution
Date Type Category Description
2026-04-13 AP01 officers Appoint person director company with name date PDF
2026-04-13 TM01 officers Termination director company with name termination date PDF
2026-02-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-03 AA accounts Accounts with accounts type full
2025-03-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-18 AA accounts Accounts with accounts type full
2024-02-27 CS01 confirmation-statement Confirmation statement with 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
2023-10-23 AA accounts Accounts with accounts type full
2023-07-03 TM01 officers Termination director company with name termination date PDF
2023-03-23 CS01 confirmation-statement Confirmation statement with updates PDF
2023-03-09 SH20 capital Legacy
2023-03-08 SH19 capital Capital statement capital company with date currency figure
2023-03-08 CAP-SS insolvency Legacy
2023-03-08 RESOLUTIONS resolution Resolution
2023-02-24 CS01 confirmation-statement Confirmation statement with updates PDF
2022-09-20 AA accounts Accounts with accounts type full
2022-08-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-01 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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