BL DIDCOT 2 LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-06-29 (in 1mo)
Last made up 2025-06-15
Watchouts
Cash
—
Latest balance sheet
Net assets
£15M
Equity attributable
Employees
0
Average over period
Profit before tax
£5M
Period ending 2025-03-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2025-03-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2025-03-31 |
|---|---|---|---|---|
| Turnover | — | £2,020,641 | £3,439,696 | |
| Operating profit | — | £1,461,596 | £2,020,066 | |
| Profit before tax | — | £4,625,484 | £4,834,165 | |
| Net profit | — | £3,420,099 | £6,134,926 | |
| Cash | — | £1,226,397 | — | |
| Total assets less current liabilities | — | £12,767,008 | £18,291,996 | |
| Net assets | — | £8,514,330 | £14,649,256 | |
| Equity | £5,094,231 | £8,514,330 | £14,649,256 | |
| Average employees | — | 0 | 0 | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
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
Year-on-year
FY2023 → FY2025 · period ending 2025-03-31 vs 2023-12-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-12-31 | 2023-12-31 | 2025-03-31 |
|---|---|---|---|---|
| Operating margin | — | 72.3% | 58.7% | |
| Net margin | — | 169.3% | 178.4% | |
| Return on capital employed | — | 11.4% | 11.0% | |
| Current ratio | — | 0.11x | 0.09x | |
| Interest cover | — | 1.51x | 2.61x |
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.
Name history
Renamed 4 times since incorporation — the current trading name was adopted 2024-09-04
- BL DIDCOT 2 LIMITED 2024-09-04 → present
- CORONA VULCAN DIDCOT II LIMITED 2021-05-19 → 2024-09-04
- HAMMERSON (DIDCOT II) LIMITED 2006-09-06 → 2021-05-19
- LXB PROPERTIES (DIDCOT II) LIMITED 2005-08-09 → 2006-09-06
- SNOWMIST LIMITED 2005-06-30 → 2005-08-09
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The balance sheet shows that the Company has net current liabilities in excess of the principal creditor which is the ultimate parent company. The parent company has agreed to support this subsidiary to enable it to meet its liabilities as they fall due for at least 12 months from the date of signing these financial statements. ... Accordingly, they believe the going concern basis is an appropriate one.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2024-09-03 | — | — |
| MCCLURE, Keith | Director | 2024-09-03 | Jul 1990 | British |
| MOUNTFORD, Charles Alexander Richard | Director | 2024-09-03 | Sep 1980 | British |
| PINKSTONE, James Michael | Director | 2024-09-03 | May 1987 | British |
| REED, Matthew James | Director | 2024-09-03 | May 1980 | British |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAYDON, Stuart John | Secretary | 2006-08-11 | 2011-09-22 |
| HOLLOCKS, Ian Michael | Secretary | 2005-08-09 | 2006-08-11 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-06-30 | 2005-08-09 |
| HAMMERSON COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2011-09-23 | 2021-05-19 |
| ALFORD, Nicholas Brian Treseder | Director | 2005-08-09 | 2006-08-11 |
| ASHTON, Michael | Director | 2020-02-03 | 2020-03-27 |
| ATKINS, David John | Director | 2006-08-11 | 2009-10-01 |
| AUSTIN, Warren Stuart | Director | 2014-04-08 | 2021-05-19 |
| BEANEY, Thomas | Director | 2020-02-03 | 2021-05-19 |
| BERGER-NORTH, Andrew John | Director | 2008-10-08 | 2020-08-07 |
| BOURGEOIS, Mark Richard | Director | 2019-04-30 | 2021-05-19 |
| BYWATER, John Andrew | Director | 2006-08-11 | 2007-03-31 |
| COCHRANE, Thomas | Director | 2020-08-07 | 2021-05-19 |
| COLE, Peter William Beaumont | Director | 2006-08-11 | 2019-04-30 |
| DAWES, Anthony John | Director | 2021-05-19 | 2022-03-21 |
| EMERY, Jonathan Michael | Director | 2007-01-01 | 2008-10-08 |
| HARDIE, Nicholas Alan Scott | Director | 2006-08-11 | 2011-10-14 |
| HUTCHINGS, Lawrence Francis | Director | 2008-10-08 | 2012-09-28 |
| JEPSON, Martin Clive | Director | 2008-10-08 | 2011-07-31 |
| LEVY, Adrian Joseph Morris | Director | 2005-06-30 | 2005-08-09 |
| MAALDE, Paras | Director | 2021-05-19 | 2024-09-03 |
| MELLER, Rose Belle Claire | Director | 2021-05-19 | 2024-09-03 |
| MOISE, Jamie | Director | 2022-03-21 | 2024-09-03 |
| PUDGE, David John | Nominee Director | 2005-06-30 | 2005-08-09 |
| SHAW, Richard Geoffrey | Director | 2014-04-08 | 2021-05-19 |
| THOMSON, Andrew James Gray | Director | 2007-01-01 | 2014-03-19 |
| TRAVIS, Simon Charles, Mr. | Director | 2020-02-03 | 2021-05-19 |
| WALTON, Timothy Paul | Director | 2005-08-09 | 2006-08-11 |
| WILLIAMSON, Dominic Ian | Director | 2021-05-19 | 2024-09-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bl Retail Warehousing Holding Company Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-09-03 | Active |
| Brookfield Corporation | Corporate entity | Shares 75–100%, ownership-of-shares-75-to-100-percent-as-firm, Voting 75–100%, voting-rights-75-to-100-percent-as-firm, Appoints directors, right-to-appoint-and-remove-directors-as-firm | 2021-05-19 | Ceased 2024-09-03 |
| Hammerson Uk Properties Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-05-19 |
Filing timeline
Last 20 of 156 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-09-04 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-07 | CH01 | officers | Change person director company with change date | |
| 2026-03-23 | AA | accounts | Accounts with accounts type full | |
| 2025-06-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-18 | AA | accounts | Accounts with accounts type small | |
| 2024-09-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-05 | AA01 | accounts | Change account reference date company current extended | |
| 2024-09-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-04 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2024-09-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-09-04 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-09-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-09-04 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-08-13 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-08-13 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.