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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-10-18 (in 5mo)

Last made up 2025-10-04

Watchouts

1 item

Cash

Latest balance sheet

Net assets

£15K

+51.8% vs 2024

Employees

Average over period

Profit before tax

£5K

0% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

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

Metric Trend 2023-03-312024-03-312025-03-31
Turnover £10,000£10,000
Operating profit £5,000£5,000
Profit before tax £5,000£5,000
Net profit £5,000£5,000
Cash
Total assets less current liabilities £9,653£14,653
Net assets £9,653£14,653
Equity £4,653£9,653£14,653
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 2023-03-312024-03-312025-03-31
Operating margin 50.0%50.0%
Net margin 50.0%50.0%
Return on capital employed 51.8%34.1%
Current ratio 1.00x1.00x

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
Material uncertainty disclosed

“The Company has ceased to trade and there is the future potential intention to liquidate the Company. The Directors have formed the judgement that it is appropriate to prepare the financial statements on a basis other than going concern. There is no material difference in the value of assets and liabilities shown in the financial statements as a result of preparing them on a basis other than going concern.”

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 2017-10-05
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 2017-10-05 2022-03-07
LEWIS, Bryan John Director 2017-10-05 2022-03-07
MADELIN, Roger Nigel Director 2017-10-05 2022-03-07
MCNUFF, Jonathan Charles Director 2022-03-23 2025-02-12
MIDDLETON, Charles John Director 2017-10-05 2022-03-07
MISTRY, Bhavesh Director 2022-03-07 2024-11-20
TAIT, Philip Director 2017-10-05 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% 2017-10-05 Ceased 2023-07-05

Filing timeline

Last 20 of 41 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
2025-10-17 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
2024-10-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-20 AA accounts Accounts with accounts type full
2023-10-18 CS01 confirmation-statement Confirmation statement with updates PDF
2023-09-22 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-09-22 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-03-09 TM01 officers Termination director company with name termination date PDF
2023-03-06 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-03-02 MA incorporation Memorandum articles
2023-03-02 RESOLUTIONS resolution Resolution
2022-12-16 AA accounts Accounts with accounts type full
2022-11-15 AP01 officers Appoint person director company with name date PDF
2022-10-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-28 AP01 officers Appoint person director company with name 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