CompanyTrack
B

BRISTOL INFRACARE LIFT LIMITED

Active Tewkesbury

Other letting and operating of own or leased real estate

0 employees
Other letting and operating of own or leased real estate
B

BRISTOL INFRACARE LIFT LIMITED

Other letting and operating of own or leased real estate

Founded 15 Sept 2003 Active Tewkesbury, England 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 15 Jan 2025
Confirmation Statement Submitted 1 Sept 2025
Net assets £400.07K £91.92K 2024 year on year
Total assets £934.50K £62.65K 2024 year on year
Total Liabilities £534.43K £29.27K 2024 year on year
Charges 1
1 outstanding

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Contact & Details

Registered Address

Challenge House International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ England

Credit Report

Discover BRISTOL INFRACARE LIFT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£422.78k

Increased by £55.86k (+15%)

Net Assets

£400.07k

Increased by £91.92k (+30%)

Total Liabilities

£534.43k

Decreased by £29.27k (-5%)

Turnover

£532.94k

Increased by £37.86k (+8%)

Employees

N/A

Debt Ratio

57%

Decreased by 8 (-12%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Officers

5 active 48 resigned
Status
Affan NasirDirectorBritishUnited Kingdom3621 Mar 2024Active
Akinola Olatunji Okanlawon AmusuDirectorBritishUnited Kingdom4912 Jan 2025Active
Andrew Philip HollandSecretaryUnknownUnknown26 Sept 2024Active
Paul Simon AndrewsDirectorBritishEngland5624 May 2011Active
Simon Christopher WatersDirectorBritishEngland534 Jul 2025Active

Shareholders

Shareholders (3)

Infracare Bristol Limited
60.0%
60028 Sept 2015
Community Health Partnerships Limited
20.0%
20028 Sept 2015
Community Health Partnerships Limited
20.0%
20028 Sept 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Infracare Bristol Limited

United Kingdom

Active
Notified 15 Sept 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors
  • Significant Influence Or Control

Community Health Partnerships

United Kingdom

Active
Notified 15 Sept 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

INFRACARE BRISTOL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRACARE (SOUTH WEST) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
FULCRUM INFRASTRUCTURE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
INFRACARE CAPITAL LIMITED united kingdom shares 75 to 100 percent
MERIDIAM INFRASTRUCTURE FINANCE S.A.R.L luxembourg
INFRACARE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBRITE LIFT HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
JASPERITY LIMITED united kingdom
BRISTOL INFRACARE LIFT LIMITED Current Company
BILL (DRC) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRISTOL INFRACARE DEVELOPMENTS HOLDINGS (1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRISTOL INFRACARE LIFT HOLDINGS (1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRISTOL INFRACARE LIFT HOLDINGS (2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRISTOL INFRACARE LIFT HOLDINGS (3) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
1 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-01 with no updatesView(3 pages)
7 Jul 2025OfficersAppointment of Mr Simon Christopher Waters as director on 2025-07-04View(2 pages)
30 Jun 2025OfficersTermination of Sarah Anne Truelove as director on 2025-06-24View(1 page)
16 Jan 2025OfficersAppointment of Mr Akinola Olatunji Okanlawon Amusu as director on 2025-01-12View(2 pages)
16 Jan 2025OfficersTermination of Simon Christopher Waters as director on 2025-01-12View(1 page)
1 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-01 with no updates

7 Jul 2025 Officers

Appointment of Mr Simon Christopher Waters as director on 2025-07-04

30 Jun 2025 Officers

Termination of Sarah Anne Truelove as director on 2025-06-24

16 Jan 2025 Officers

Appointment of Mr Akinola Olatunji Okanlawon Amusu as director on 2025-01-12

16 Jan 2025 Officers

Termination of Simon Christopher Waters as director on 2025-01-12

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-01 with no updates

5 months ago on 1 Sept 2025

Appointment of Mr Simon Christopher Waters as director on 2025-07-04

7 months ago on 7 Jul 2025

Termination of Sarah Anne Truelove as director on 2025-06-24

7 months ago on 30 Jun 2025

Appointment of Mr Akinola Olatunji Okanlawon Amusu as director on 2025-01-12

1 years ago on 16 Jan 2025

Termination of Simon Christopher Waters as director on 2025-01-12

1 years ago on 16 Jan 2025