BL FALKIRK LIMITED

Active
Company number 04295313Private limited companyIncorporated 2001

Key figures

£61,576,922
Net assets 2024/25

Ratios

2024/25

Sector comparison

SIC 41100

Where the company stands among the 107,272 active companies whose first SIC code is 41100 (Development of building projects).

Turnover£8,362,940
Higher than 73% · median £837,983 among 2,041 that publish turnover
Net assets£61,576,922
Higher than 99% · median £9,991
Total assets£79,880,669
Higher than 99% · median £179,038
Employees0
Lower than 55% · median 1
Company age25.1 years
Older than 90% · median 6.8 years
Largest in this sector by net assets
  1. VANSTIAN LIMITED£55.7bn
  2. RIVER VALLEY JL HOLDCO LIMITED£39.6bn
  3. NETWORK RAIL INFRASTRUCTURE LIMITED£22.9bn
  4. BL RETAIL HOLDING COMPANY LIMITED£8.3bn
  5. BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)£5.9bn
  6. BL INTERMEDIATE HOLDING COMPANY LIMITED£4.4bn
  7. DERWENT LONDON PLC£3.6bn
  8. BELLWAY P L C£3.5bn
  9. TAYLOR WIMPEY HOLDINGS LIMITED£2.8bn
  10. TAYLOR WIMPEY DEVELOPMENTS LIMITED£2.8bn

Positions are approximate. Figures come from each company's latest accounts; money and employee figures are compared only with companies that filed accounts in pounds for a period ending in the last two and a half years and are not dormant, so those groups are smaller than 107,272. The line on each bar marks the median.

Summary: BL FALKIRK LIMITED

What kind of company is it?

BL FALKIRK LIMITED is a private limited company registered with Companies House under company number 04295313. It was incorporated on 27 Sep 2001. Its status is active. The registered office is in London (NW1). Its nature of business (SIC 2007) is development of building projects (41100).

How is the company doing financially?

The latest accounts in the database are for 2024/25 (period ending 31 Mar 2025); the company files full accounts. Turnover was £8,362,940. Profit for the year was £11,047,578. Net assets were £61,576,922. Total assets were £79,880,669 and total liabilities £18,303,747. The company had an average of 0 employees.

How does it compare with similar companies?

Compared with 107,272 active companies whose first SIC code is 41100: By turnover it ranks higher than 73% of the 2,041 that publish turnover (median £837,983). By net assets it ranks higher than 99% of them (median £9,991). By total assets it ranks higher than 99% of them (median £179,038). By number of employees it ranks lower than 55% of them (median 1). It is older than 90% of them (median age 6.8 years).

Who runs and controls the company?

The company has 4 current directors. One person with significant control is registered. 4 of 8 registered charges are outstanding.

When are its next filings due?

The next accounts are due by 31 Dec 2026. The next confirmation statement is due by 13 Jul 2027.

Dividends

from the accounts
2024/25

Dividends paid in the financial year: £4,771,281 (43% of the profit for the year).

Filed accounts2024/25
2024/25
Turnover8,362,940
Profit for the year11,047,578
Total assets79,880,669
Total liabilities18,303,747
Net assets / total equity61,576,922
Average number of employees0
Dividends paid4,771,281

A dash (—) means no accounts were filed for that year or the item is not in the accounts; 0 is a zero stated in the accounts. Small companies usually file only a balance sheet, so the profit and loss account is often missing.

Principal activity

Accounts 2025

The Company's principal activity is property investment in the United Kingdom (UK).

As described in the company's latest filed accounts.

History

88 events
  1. Financial year 2024/25 endedAccounts: turnover £8.4m, net assets £61.6m, 0 employees
  2. Name changed to BL FALKIRK LIMITEDPreviously CORONA VULCAN FALKIRK LIMITED
  3. Jamie MOISE resignedDirector
  4. Paras MAALDE resignedDirector
  5. Rose Belle Claire MELLER resignedDirector
  6. Dominic Ian WILLIAMSON resignedDirector
  7. BRITISH LAND COMPANY SECRETARIAL LIMITED appointedSecretary (corporate)
  8. Keith MCCLURE appointedDirector
Earlier events (80)
  1. Charles Alexander Richard MOUNTFORD appointedDirector
  2. James Michael PINKSTONE appointedDirector
  3. Matthew James REED appointedDirector
  4. Bl Retail Warehousing Holding Company Limited registered as a person with significant control
  5. Brookfield Corporation ceased to be a person with significant control
  6. Anthony John DAWES resignedDirector
  7. Jamie MOISE appointedDirector
  8. Thomas COCHRANE resignedDirector
  9. Thomas BEANEY resignedDirector
  10. Simon Charles TRAVIS resignedDirector
  11. Mark Richard BOURGEOIS resignedDirector
  12. Warren Stuart AUSTIN resignedDirector
  13. Richard Geoffrey SHAW resignedDirector
  14. HAMMERSON COMPANY SECRETARIAL LIMITED resignedSecretary (corporate)
  15. Anthony John DAWES appointedDirector
  16. Paras MAALDE appointedDirector
  17. Rose Belle Claire MELLER appointedDirector
  18. Dominic Ian WILLIAMSON appointedDirector
  19. Brookfield Corporation registered as a person with significant control
  20. Grantchester Limited ceased to be a person with significant control
  21. Name changed to CORONA VULCAN FALKIRK LIMITEDPreviously GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED
  22. Andrew John BERGER-NORTH resignedDirector
  23. Thomas COCHRANE appointedDirector
  24. Michael ASHTON resignedDirector
  25. Michael ASHTON appointedDirector
  26. Thomas BEANEY appointedDirector
  27. Simon Charles TRAVIS appointedDirector
  28. Peter William Beaumont COLE resignedDirector
  29. Mark Richard BOURGEOIS appointedDirector
  30. Grantchester Limited registered as a person with significant control
  31. Warren Stuart AUSTIN appointedDirector
  32. Andrew James Gray THOMSON resignedDirector
  33. Richard Geoffrey SHAW appointedDirector
  34. Lawrence Francis HUTCHINGS resignedDirector
  35. Nicholas Alan Scott HARDIE resignedDirector
  36. HAMMERSON COMPANY SECRETARIAL LIMITED appointedSecretary (corporate)
  37. Stuart John HAYDON resignedSecretary
  38. Martin Clive JEPSON resignedDirector
  39. David John ATKINS resignedDirector
  40. Jonathan Michael EMERY resignedDirector
  41. Andrew John BERGER-NORTH appointedDirector
  42. Lawrence Francis HUTCHINGS appointedDirector
  43. Martin Clive JEPSON appointedDirector
  44. John Andrew BYWATER resignedDirector
  45. Jonathan Michael EMERY appointedDirector
  46. Andrew James Gray THOMSON appointedDirector
  47. Michael John BAKER resignedDirector
  48. Geoffrey Harcroft WRIGHT resignedDirector
  49. Iain Farlane Sim HARRIS resignedDirector
  50. David John ATKINS appointedDirector
  51. Nicholas Brian Treseder ALFORD resignedDirector
  52. Ian Michael HOLLOCKS resignedSecretary
  53. Andrew Nicholas HEWSON resignedDirector
  54. Paul Laurence HUBERMAN resignedDirector
  55. Timothy Paul WALTON resignedDirector
  56. Stuart John HAYDON appointedSecretary
  57. Michael John BAKER appointedDirector
  58. John Andrew BYWATER appointedDirector
  59. Peter William Beaumont COLE appointedDirector
  60. Nicholas Alan Scott HARDIE appointedDirector
  61. Iain Farlane Sim HARRIS appointedDirector
  62. Geoffrey Harcroft WRIGHT appointedDirector
  63. Christopher Mark Stephen EVANS resignedDirector
  64. Nicholas Brian Treseder ALFORD appointedDirector
  65. David Anthony CAVE resignedSecretary
  66. William Robin BELCHER resignedDirector
  67. David Anthony CAVE resignedDirector
  68. Ian Michael HOLLOCKS appointedSecretary
  69. Christopher Mark Stephen EVANS appointedDirector
  70. Andrew Nicholas HEWSON appointedDirector
  71. Paul Laurence HUBERMAN appointedDirector
  72. Timothy Paul WALTON appointedDirector
  73. INSTANT COMPANIES LIMITED resignedNominee director (corporate)
  74. SWIFT INCORPORATIONS LIMITED resignedNominee secretary (corporate)
  75. David Anthony CAVE appointedSecretary
  76. William Robin BELCHER appointedDirector
  77. David Anthony CAVE appointedDirector
  78. SWIFT INCORPORATIONS LIMITED appointedNominee secretary (corporate)
  79. INSTANT COMPANIES LIMITED appointedNominee director (corporate)
  80. Company incorporatedPrivate limited company

Dates as recorded at Companies House: incorporation, name changes, officer appointments and resignations, current and former persons with significant control, and the end of each financial year with figures in the database.