BOOTLE PFI SOLUTIONS 1998 (2) LIMITED

Accounts Submitted 8 Jul 2024

Confirmation Statement Submitted 20 Jun 2025

Net assets £17.00K £21.00K 2023 year on year

Total assets £3.85M £2.43M 2023 year on year

Total Liabilities £3.84M £2.41M 2023 year on year

Charges 5

5 satisfied

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Contact & Details

Contact

Update Details

Registered Address

3 More London Riverside London SE1 2AQ England

Credit Report

Discover BOOTLE PFI SOLUTIONS 1998 (2) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£1.17M

Decreased by £2.20M (-65%)

Net Assets

£17.00k

Decreased by £21.00k (-55%)

Total Liabilities

£3.84M

Decreased by £2.41M (-39%)

Turnover

£4.30M

Increased by £377.00k (+10%)

Employees

N/A

Debt Ratio

100%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 16 resigned

Show resigned officers

						Status
Amanda Elizabeth Woods	Secretary	British	Unknown	—	10 Jan 2011	Active
Andrew John Trow	Director	British	England	51	1 Nov 2019	Active
Daniel Colin Ward	Director	British	England	44	1 Nov 2019	Active
William Edward Lewis	Director	British	England	46	21 Aug 2023	Active

Shareholders

Shareholders (1)


Ipp Pfi Holdings Limited	100.0%	2	Ordinary	19 Jun 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ipp Pfi Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

IPP PFI HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BOOTLE DERBY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IPP BOND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IPP HOLDINGS 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INTERNATIONAL PUBLIC PARTNERSHIPS GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AMBER INFRASTRUCTURE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AMBER INFRASTRUCTURE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED united kingdom

BOOTLE PFI SOLUTIONS 1998 (2) LIMITED Current Company

Charges

5 satisfied

Documents

Company Filings

Date	Category	Description	Document
9 Dec 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
14 Oct 2025	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
5 Aug 2025	Gazette	Gazette Notice Voluntary	View(1 page)
23 Jul 2025	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
20 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-19 with no updates	View(3 pages)