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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-03-22 (in 10mo)

Last made up 2026-03-08

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£6M

-65% vs 2024

Employees

Average over period

Profit before tax

-£12M

-171.3% vs 2024

Name history

Renamed 1 time since incorporation

  1. BL ALDGATE INVESTMENT LIMITED 2019-05-13 → present
  2. POWER COURT NOMINEES NO.2 LIMITED 2011-03-08 → 2019-05-13

Accounts

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

Metric Trend 2024-03-312025-03-31
Turnover £1,697£164
Operating profit -£417,174-£1,081,866
Profit before tax £16,457,215-£11,727,607
Net profit £16,457,215-£11,727,607
Cash
Total assets less current liabilities £18,042,006£6,314,399
Net assets £18,042,006£6,314,399
Equity £18,042,006£6,314,399
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 -24583.0%-659674.4%
Net margin 969782.9%-7150979.9%
Return on capital employed -2.3%-17.1%
Current ratio 0.01x0.00x

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 ultimate parent company has agreed to support this subsidiary for at least 12 months from the date of signing these financial statements. The going concern of the Company is therefore dependent on the going concern of the Group. The Directors feel that the Group 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 ALDGATE INVESTMENT LIMITED · parent
    1. BL Aldgate Investment Holdings Limited 100% · United Kingdom · Property Investment

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

People

4 active · 9 resigned

Name Role Appointed Born Nationality
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2018-03-21
HUNT, Richard Director 2022-03-18 Apr 1980 British
KENDALL, Stewart Andrew Director 2019-05-16 Jun 1976 British
MACEY, Paul Stuart Director 2019-05-16 Nov 1978 British
Show 9 resigned officers
Name Role Appointed Resigned
HONEYMAN, James Andrew Director 2015-09-22 2018-05-04
JAMES, Bruce Michael Director 2018-05-04 2019-05-16
MAUDSLEY, Charles Sheridan Alexander Director 2011-03-08 2018-05-04
MCNUFF, Jonathan Charles Director 2018-05-04 2019-05-16
MIDDLETON, Charles John Director 2018-05-04 2022-03-31
PRICE, Miles Henry Director 2022-03-16 2025-04-11
REED, Matthew James Director 2015-09-22 2018-05-04
RICHARDS, Darren Windsor Director 2011-03-08 2018-05-04
WISE, Richard John Director 2019-05-16 2023-03-22

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 2019-05-16 Active
Power Court Gp Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-03-08 Ceased 2019-05-16

Filing timeline

Last 20 of 62 total filings

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

  • 2023-03-08 RESOLUTIONS Resolution
Date Type Category Description
2026-03-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-03 AA accounts Accounts with accounts type full
2025-04-14 TM01 officers Termination director company with name termination date PDF
2025-03-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-30 AA accounts Accounts with accounts type full
2024-04-22 CH01 officers Change person director company with change date PDF
2024-03-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-23 AA accounts Accounts with accounts type full
2023-03-22 TM01 officers Termination director company with name termination date PDF
2023-03-17 CS01 confirmation-statement Confirmation statement with updates PDF
2023-03-08 SH19 capital Capital statement capital company with date currency figure
2023-03-08 CAP-SS insolvency Legacy
2023-03-08 SH20 capital Legacy
2023-03-08 RESOLUTIONS resolution Resolution
2022-10-27 AA accounts Accounts with accounts type full
2022-04-07 SH01 capital Capital allotment shares PDF
2022-04-01 TM01 officers Termination director company with name termination date PDF
2022-03-28 AP01 officers Appoint person director company with name date PDF
2022-03-28 AP01 officers Appoint person director company with name date PDF
2022-03-14 CS01 confirmation-statement Confirmation statement with no updates PDF

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