BL CW HOLDINGS PLOT A2 COMPANY LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-06-02 (in 1mo)
Last made up 2025-05-19
Watchouts
Cash
—
Latest balance sheet
Net assets
-£25M
+48.3% vs 2024
Employees
0
Average over period
Profit before tax
£24M
+148.3% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
This results in a material uncertainty arising that may cast doubt over the Company's ability to continue as a going concern. The financial statements do not include the adjustments that would result if the Company were unable to continue as going concern.
Name history
Renamed 1 time since incorporation
- BL CW HOLDINGS PLOT A2 COMPANY LIMITED 2017-10-16 → present
- BL CW PLOT A2 HOLDING COMPANY LIMITED 2017-05-20 → 2017-10-16
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£179,297 | -£130,480 | |
| Profit before tax | -£49,119,129 | £23,727,391 | |
| Net profit | -£49,137,510 | £23,745,772 | |
| Cash | — | — | |
| Total assets less current liabilities | -£13,779,761 | -£25,394,299 | |
| Net assets | -£49,140,071 | -£25,394,299 | |
| Equity | -£49,140,071 | -£25,394,299 | |
| 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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Return on capital employed | 1.3% | 0.5% | |
| Current ratio | 0.34x | 0.29x |
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
- Material uncertainty disclosed
“This results in a material uncertainty arising that may cast doubt over the Company's ability to continue as a going concern. The financial statements do not include the adjustments that would result if the Company were unable to continue as going concern.”
Significant events
- “On the 20 June 2025, the Company, along with BL CW Holdings Plot A1 Trading Limited and BL CW Holdings Plot A1 Trading Limited have entered into an agreement to extend the maturity date of £92m of the £150m green loan facility to 31 July 2027 (previously 1 March 2026).”
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 | 2017-05-20 | — | — |
| 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 | 2017-05-20 | 2022-03-07 |
| LEWIS, Bryan John | Director | 2017-05-20 | 2022-03-07 |
| MADELIN, Roger Nigel | Director | 2017-05-20 | 2022-03-07 |
| MCNUFF, Jonathan Charles | Director | 2022-03-23 | 2025-02-12 |
| MIDDLETON, Charles John | Director | 2017-05-20 | 2022-03-07 |
| MISTRY, Bhavesh | Director | 2022-03-07 | 2024-11-20 |
| TAIT, Philip | Director | 2017-05-20 | 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 Phase 1 Holding Company Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2023-07-05 | Active |
| Bl Cw Lower Gp Company Limited | Corporate entity | ownership-of-shares-75-to-100-percent-as-trust | 2019-08-30 | Ceased 2023-07-05 |
| Bl Cw Lower Limited Partnership | Corporate entity | Shares 75–100% | 2017-09-12 | Ceased 2019-08-30 |
| Bl Cw Holdings Limited | Corporate entity | Shares 75–100% | 2017-05-20 | Ceased 2017-09-12 |
Filing timeline
Last 20 of 47 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-03-02 MA Memorandum articles
- 2023-03-02 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-03 | AA | accounts | Accounts with accounts type full | |
| 2025-06-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-21 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-21 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-06 | AA | accounts | Accounts with accounts type full | |
| 2024-05-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-20 | AA | accounts | Accounts with accounts type full | |
| 2023-09-22 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-09-22 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-05-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-09 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-03-02 | MA | incorporation | Memorandum articles | |
| 2023-03-02 | RESOLUTIONS | resolution | Resolution | |
| 2022-11-15 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-22 | AA | accounts | Accounts with accounts type dormant | |
| 2022-05-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-28 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+48.3%
-£49,140,071 -£25,394,299
-
Employees
—
Not reported
-
Operating profit
+27.2%
-£179,297 -£130,480
-
Profit before tax
+148.3%
-£49,119,129 £23,727,391
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