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Bl Falkirk Limited

04295313

active
ltd
england wales
Companies House
Health Score
82 / 100

Healthy

30/30
Filing
20/30
Financial
32/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 4 outstanding charges (-8)

Details

York House, 45 Seymour Street, London, W1H 7LX
Incorporated 27/09/2001

Previously known as

Corona Vulcan Falkirk Limited · until 04/10/2024
Grantchester Developments (Falkirk) Limited · until 19/05/2021
Branchtable Limited · until 24/10/2001

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/06/2026

Due 13/07/2027

On track

Industry

41100
Development of building projects

Officers

British Land Company Secretarial Limited

secretary · Since 02/10/2024

Also on 550 other boards

Mr James Michael Pinkstone

director · Since 02/10/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Mr Keith Mcclure

director · Since 02/10/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 135 other boards

Mr Matthew James Reed

director · Since 02/10/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 21 other boards

Mr Charles Alexander Richard Mountford

director · Since 02/10/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 6 other boards

British Land Company Secretarial Limited

corporate secretary · Since 02/10/2024

Reg: 08992198

Also on 550 other boards

Keith Mcclure

director · Since 02/10/2024

British · United Kingdom · Age 36

Charles Alexander Richard Mountford

director · Since 02/10/2024

British · United Kingdom · Age 46

James Michael Pinkstone

director · Since 02/10/2024

British · United Kingdom · Age 39

Matthew James Reed

director · Since 02/10/2024

British · United Kingdom · Age 46

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 18/10/2001

Instant Companies Limited

corporate nominee director · Resigned 19/10/2001

David Anthony Cave

director · Resigned 24/10/2001

David Anthony Cave

secretary · Resigned 24/10/2001

William Robin Belcher

director · Resigned 24/10/2001

Christopher Mark Stephen Evans

director · Resigned 31/03/2002

Paul Laurence Huberman

director · Resigned 23/09/2002

Ian Michael Hollocks

secretary · Resigned 23/09/2002

Timothy Paul Walton

director · Resigned 23/09/2002

Andrew Nicholas Hewson

director · Resigned 23/09/2002

Nicholas Brian Treseder Alford

director · Resigned 23/09/2002

Iain Farlane Sim Harris

director · Resigned 21/11/2003

Geoffrey Harcroft Wright

director · Resigned 30/06/2006

Michael John Baker

director · Resigned 30/06/2006

John Andrew Bywater

director · Resigned 31/03/2007

Jonathan Michael Emery

director · Resigned 08/10/2008

David John Atkins

director · Resigned 01/10/2009

Martin Clive Jepson

director · Resigned 31/07/2011

Stuart John Haydon

secretary · Resigned 22/09/2011

Nicholas Alan Scott Hardie

director · Resigned 14/10/2011

Lawrence Francis Hutchings

director · Resigned 28/09/2012

Andrew James Gray Thomson

director · Resigned 19/03/2014

Peter William Beaumont Cole

director · Resigned 30/04/2019

Michael Ashton

director · Resigned 27/03/2020

Andrew John Berger-North

director · Resigned 07/08/2020

Hammerson Company Secretarial Limited

corporate secretary · Resigned 19/05/2021

Richard Geoffrey Shaw

director · Resigned 19/05/2021

Warren Stuart Austin

director · Resigned 19/05/2021

Mark Richard Bourgeois

director · Resigned 19/05/2021

Simon Charles Travis

director · Resigned 19/05/2021

Thomas Beaney

director · Resigned 19/05/2021

Thomas Cochrane

director · Resigned 19/05/2021

Anthony John Dawes

director · Resigned 21/03/2022

Dominic Ian Williamson

director · Resigned 02/10/2024

Rose Belle Claire Meller

director · Resigned 02/10/2024

Paras Maalde

director · Resigned 02/10/2024

Jamie Moise

director · Resigned 02/10/2024

Persons with Significant Control

Bl Retail Warehousing Holding Company Limited

75–100% shares
75–100% votes
Appoint directors

20, Triton Street, London, NW1 3BF

Reg: 06002154 · Companies House · Private Limited Company

Notified 02/10/2024

Former PSCs

Grantchester Limited

Ceased 19/05/2021

Brookfield Corporation

Ceased 02/10/2024

Charges4 outstanding

Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY TRUSTEE

Created 08/06/2021Registered 22/06/2021
Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED (THE COMMON SECURITY AGENT)

Created 19/05/2021Registered 07/06/2021
Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED (THE COMMON SECURITY AGENT)

Created 19/05/2021Registered 07/06/2021
Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED AS COMMON SECURITY AGENT

Created 19/05/2021Registered 28/05/2021

Change History

statusactive
2026-07-31

Active

typeltd
2026-07-31

Private Limited Company

address line1York House
2026-07-31

YORK HOUSE

post townLondon
2026-07-31

LONDON

officer appointedBRITISH LAND COMPANY SECRETARIAL LIMITED
2026-07-31
officer appointedMCCLURE, Keith
2026-07-31
officer appointedMOUNTFORD, Charles Alexander Richard
2026-07-31
officer appointedPINKSTONE, James Michael
2026-07-31
officer appointedREED, Matthew James
2026-07-31

CompanyRankvs 24384+ SIC 41100 peers
39

Financial strength100th percentile among SIC peers · 25/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.13× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the Directors with respect to g

Key FinancialsYear ending 31/03/2025

Turnover

£8.4M

Annual revenue

Net Worth

£61.6M

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£9.8M

Bottom line earnings

Net Current Assets

-£15.9M

Working capital

Current Assets

£2.4M

Current Liabilities

£18.3M

Fixed Assets

£77.5M

Debtors

£2.4M

Cost of Sales

£1.3M

Gross Profit

£7.0M

Admin Expenses

£1.0M

Operating Profit

£6.0M

Profit After Tax

£11.0M

0avg. employees

Balance Sheet

Assets less current liabilities£61.6M
Prepared with DataTracks-Aurora

EstimatesDerived

YearCurrent RatioImplied Profit
20250.13+£0
20250.13

Derived from filed accounts. Not audited figures.