BL BROXBURN LIMITED
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Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2025-12-31
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£8 | -£8 | — | — | |
| Profit before tax | £1,028 | £2,406 | — | — | |
| Net profit | £10,041 | £2,634 | — | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £705,530 | £708,164 | — | — | |
| Net assets | £705,530 | £708,164 | — | — | |
| Equity | £705,530 | £708,164 | — | — | |
| Average employees | 0 | 0 | — | — | |
| Wages | £0 | £0 | — | — | |
| Directors' remuneration | £0 | £0 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | -0.0% | -0.0% | — | |
| Gearing (liabilities / total assets) | 21.0% | 19.9% | — | |
| Current ratio | 4.76x | 5.02x | — |
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
- other
- Reporting scope
- Standalone (parent only)
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BALMORAL SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2023-12-31 | — | — |
| GHOSE, Catherine | Director | 2023-12-31 | May 1962 | Irish |
| KNOX, Robert John | Director | 2006-11-29 | Sep 1963 | British |
| THORLEY, Guy Christopher | Director | 2007-11-23 | Nov 1965 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEATTIE, Noel Cunningham | Secretary | 2006-11-29 | 2006-11-30 |
| QUIGLEY, Niall | Secretary | 2006-11-30 | 2023-12-31 |
| HALPENNY, Philip | Director | 2006-11-29 | 2023-12-31 |
| QUIGLEY, Niall Charles | Director | 2006-11-29 | 2023-12-31 |
| WHITE, Alan David | Director | 2006-11-29 | 2007-11-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Balmoral International Land Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2025-12-11 | Active |
Filing timeline
Last 20 of 68 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-15 | AA | accounts | Accounts with accounts type full | |
| 2026-07-29 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-07-29 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2025-12-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-30 | CH01 | officers | Change person director company with change date | |
| 2025-09-30 | CH01 | officers | Change person director company with change date | |
| 2025-09-26 | AA | accounts | Accounts with accounts type full | |
| 2024-11-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-10 | AA | accounts | Accounts with accounts type full | |
| 2024-01-03 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2024-01-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-01-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-02 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-09 | AA | accounts | Accounts with accounts type full | |
| 2022-12-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-26 | AA | accounts | Accounts with accounts type full | |
| 2022-03-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-12-02 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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.