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BRISTOL LEP LIMITED

Active Leeds

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
B

BRISTOL LEP LIMITED

Other business support service activities n.e.c.

Founded 20 Jan 2006 Active Leeds, England 0 employees
Other business support service activities n.e.c.
Accounts Submitted 23 Jul 2025
Confirmation Statement Submitted 10 Mar 2025
Net assets £183.00 £257.82K 2024 year on year
Total assets £0.00 £624.00K 2024 year on year
Total Liabilities £37.00 £365.96K 2024 year on year
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

1 Park Row Leeds LS1 5AB England

Credit Report

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

Mutual Companies

See All 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 (2014–2024)

Cash in Bank

£195.00

Decreased by £275.81k (-100%)

Net Assets

£183.00

Decreased by £257.82k (-100%)

Total Liabilities

£37.00

Decreased by £365.96k (-100%)

Turnover

£1.01k

Decreased by £6.57M (-100%)

Employees

N/A

Debt Ratio

N/A

Decreased by 59 (-100%)
See 10 Year Full Financials

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

6 active 37 resigned
Status
Daniel Colin WardDirectorBritishEngland4421 Dec 2020Active
Kalpesh SavjaniDirectorBritishEngland455 May 2022Active
Matthew TempletonDirectorBritishUnited Kingdom5231 May 2023Active
Resolis LimitedCorporate-secretaryUnited KingdomUnknown—31 Jan 2025Active
Sarah Louise ChodkiewiczDirectorBritishUnited Kingdom4219 Oct 2022Active
Steven John McgheeDirectorBritishScotland4225 Aug 2025Active

Shareholders

Shareholders (3)

Iic Bristol Infrastructure Limited
80.0%
120,00010 Mar 2025
Building Schools For The Future Investments (bristol) Limited
10.0%
15,00010 Mar 2025
Bristol City Council
10.0%
15,00010 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Iic Bristol Infrastructure Limited

United Kingdom

Active
Notified 29 Dec 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Skanska Infrastructure Development Uk Limited

Ceased 29 Dec 2020

Ceased
See All Controllers

Group Structure

Group Structure

IIC BRISTOL INFRASTRUCTURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIGGIN INVESTMENTS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BAKEWELL PROJECT INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CURBAR PROJECT INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DENBY PROJECT INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DALMORE CAPITAL 50 GENERAL PARTNER LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
DALMORE CAPITAL 63 GENERAL PARTNER LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
DALMORE CAPITAL 51 GENERAL PARTNER LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
DALMORE GP HOLDINGS LIMITED united kingdom
DALMORE CAPITAL DM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRISTOL LEP LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
28 Aug 2025OfficersAppointment of Mr Steven John Mcghee as director on 2025-08-25View(2 pages)
28 Aug 2025OfficersTermination of Kevin Alistair Cunningham as director on 2025-08-25View(1 page)
23 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(20 pages)
10 Mar 2025Confirmation StatementConfirmation statement made on 2025-01-31 with updatesView(4 pages)
3 Feb 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
28 Aug 2025 Officers

Appointment of Mr Steven John Mcghee as director on 2025-08-25

View Document(2 pages)
28 Aug 2025 Officers

Termination of Kevin Alistair Cunningham as director on 2025-08-25

View Document(1 page)
23 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(20 pages)
10 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-01-31 with updates

View Document(4 pages)
3 Feb 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)

Recent Activity

Latest Activity

Appointment of Mr Steven John Mcghee as director on 2025-08-25

5 months ago on 28 Aug 2025

Termination of Kevin Alistair Cunningham as director on 2025-08-25

5 months ago on 28 Aug 2025

Annual accounts made up to 2024-12-31

6 months ago on 23 Jul 2025

Confirmation statement made on 2025-01-31 with updates

11 months ago on 10 Mar 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 3 Feb 2025