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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-03-24 (in 10mo)

Last made up 2026-03-10

Watchouts

None on the register

Cash

£1M

-39.2% vs 2024

Net assets

£860K

+93.2% vs 2024

Employees

Average over period

Profit before tax

£338K

+0.8% vs 2024

Accounts

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

Metric Trend 2024-03-312025-03-31
Turnover £82,500£90,659
Operating profit £39,569£44,873
Profit before tax £334,885£337,516
Net profit £257,478£414,923
Cash £1,680,983£1,022,340
Total assets less current liabilities £445,137£860,060
Net assets £445,137£860,060
Equity £445,137£860,060
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 48.0%49.5%
Net margin 312.1%457.7%
Return on capital employed 8.9%5.2%
Current ratio 1.04x1.10x
Interest cover 74.94x

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
PricewaterhouseCoopers 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 has 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 CW DEVELOPMENTS LIMITED · parent
    1. BL CW Developments Plot D1 Company Limited 100% · United Kingdom · Development management services
    2. BL CW Developments Plot G1 Limited 100% · United Kingdom · Development management services
    3. BL CW Developments Infrastructure Company Limited 100% · United Kingdom · Development management services
    4. BL CW Developments Plots F1 F2 F3 Company Limited 100% · United Kingdom · Development management services
    5. BL CW Developments D2 Company Limited 100% · United Kingdom · Development management services
    6. BL CW Developments Plots H1 H2 Company Limited 100% · United Kingdom · Development management services
    7. BL CW Developments D3 Company Limited 100% · United Kingdom · Development management services
    8. BL CW Developments Plots L1 L2 L3 Company Limited 100% · United Kingdom · Development management services
    9. BL CW Developments D6 Company Limited 100% · United Kingdom · Development management services
    10. BL CW Developments H3 Company Limited 100% · United Kingdom · Development management services
    11. BL CW Developments D5 Company Limited 100% · United Kingdom · Development management services
    12. BL CW Developments D7 Company Limited 100% · United Kingdom · Development management services
    13. BL CW Developments B1 Company Limited 100% · United Kingdom · Development management services
    14. BL CW Developments B2 Company Limited 100% · United Kingdom · Development management services
    15. BL CW Developments D4 Company Limited 100% · United Kingdom · Development management services

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

People

3 active · 8 resigned

Name Role Appointed Born Nationality
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2017-03-10
OWEN, Rhiannon Fflur Director 2025-02-12 Feb 1988 British
WALKER, David Anthony Director 2024-11-06 Apr 1978 British
Show 8 resigned officers
Name Role Appointed Resigned
CARIAGA, Emma Jane Director 2017-03-14 2022-03-07
LEWIS, Bryan John Director 2017-03-10 2022-03-07
MADELIN, Roger Nigel Director 2017-03-14 2022-03-07
MCNUFF, Jonathan Charles Director 2022-03-23 2025-02-12
MIDDLETON, Charles John Director 2017-03-10 2022-03-07
MISTRY, Bhavesh Director 2022-03-07 2024-11-20
TAIT, Philip Director 2017-03-14 2022-03-07
TAUNT, Nicholas Henry Director 2022-11-15 2023-03-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Bl Cw Upper Gp Company Limited Corporate entity Shares 75–100% 2019-08-30 Active
Bl Cw Upper Limited Partnership Corporate entity Shares 75–100% 2017-03-10 Ceased 2019-08-30

Filing timeline

Last 20 of 51 total filings

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

  • 2023-03-02 RESOLUTIONS Resolution
  • 2023-03-02 MA Memorandum articles
Date Type Category Description
2026-03-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-03 AA accounts Accounts with accounts type full
2025-03-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-14 AP01 officers Appoint person director company with name date PDF
2025-02-14 TM01 officers Termination director company with name termination date PDF
2024-11-21 AP01 officers Appoint person director company with name date PDF
2024-11-21 TM01 officers Termination director company with name termination date PDF
2024-11-06 AA accounts Accounts with accounts type full
2024-03-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-20 AA accounts Accounts with accounts type full
2023-03-16 CS01 confirmation-statement Confirmation statement with updates PDF
2023-03-09 TM01 officers Termination director company with name termination date PDF
2023-03-02 RESOLUTIONS resolution Resolution
2023-03-02 MA incorporation Memorandum articles
2022-12-20 AA accounts Accounts with accounts type full
2022-11-15 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
2022-03-09 TM01 officers Termination director company with name termination date PDF
2022-03-09 TM01 officers Termination director company with name termination date 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