BL CW DEVELOPMENTS PLOT A2 LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-06-04 (in 1mo)
Last made up 2025-05-21
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£41K
+258.5% vs 2024
Employees
0
Average over period
Profit before tax
£29K
+338.3% vs 2024
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 | £10,000 | £10,000 | |
| Operating profit | £5,000 | £5,000 | |
| Profit before tax | £6,689 | £29,315 | |
| Net profit | £6,689 | £29,315 | |
| Cash | — | — | |
| Total assets less current liabilities | £11,342 | £40,657 | |
| Net assets | £11,342 | £40,657 | |
| Equity | £11,342 | £40,657 | |
| 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 |
|---|---|---|---|
| Operating margin | 50.0% | 50.0% | |
| Net margin | 66.9% | 293.2% | |
| Return on capital employed | 44.1% | 12.3% | |
| Current ratio | 1.00x | 1.00x |
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
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company is a development company for the construction of a specific building that sits within a fellow subsidiary of the same Group. The subsidiary that owns the property also holds external debt that is secured against that property. The fellow subsidiary has a material uncertainty in respect of going concern, pertaining to the partial repayment of its external loan facility to the lender in March 2026. The Company is a guarantor of the fellow subsidiary's external debt, and the Company has insufficient funds to repay the March 2026 loan repayment, if this guarantee were to be called upon. This results in a material uncertainty that may cast doubt on 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 a going concern. The fellow subsidiary is actively reviewing its loan positions and refinancing alternatives and remains confident that the existing facilities will be refinanced ahead of their maturity dates, supported by the value of the properties held within the Canada Water Masterplan structure and the wider Group's strong track record of securing funding. Based upon the above consideration, the Company continues to adopt the going concern basis of preparing the Company's financial statements. In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
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 | 2017-05-22 | — | — |
| 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 | 2017-05-22 | 2022-03-07 |
| LEWIS, Bryan John | Director | 2017-05-22 | 2022-03-07 |
| MADELIN, Roger Nigel | Director | 2017-05-22 | 2022-03-07 |
| MCNUFF, Jonathan Charles | Director | 2022-03-23 | 2025-02-12 |
| MIDDLETON, Charles John | Director | 2017-05-22 | 2022-03-07 |
| MISTRY, Bhavesh | Director | 2022-03-07 | 2024-11-20 |
| TAIT, Philip | Director | 2017-05-22 | 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 Developments Limited | Corporate entity | Shares 75–100% | 2017-05-22 | Ceased 2023-07-05 |
Filing timeline
Last 20 of 50 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-03-02 RESOLUTIONS Resolution
- 2023-03-01 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-03 | AA | accounts | Accounts with accounts type full | |
| 2025-06-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-14 | TM01 | officers | Termination director company with name termination 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 | |
| 2024-06-03 | 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 | RESOLUTIONS | resolution | Resolution | |
| 2023-03-01 | 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 | |
| 2022-06-24 | 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
0%
£10,000 £10,000
-
Cash
—
Not reported
-
Net assets
+258.5%
£11,342 £40,657
-
Employees
—
Not reported
-
Operating profit
0%
£5,000 £5,000
-
Profit before tax
+338.3%
£6,689 £29,315
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