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BRISTOL PFI DEVELOPMENT LIMITED

Active Leeds

Other business support service activities n.e.c.

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

BRISTOL PFI DEVELOPMENT LIMITED

Other business support service activities n.e.c.

Founded 24 Mar 2006 Active Leeds, England 0 employees
Other business support service activities n.e.c.
Accounts Submitted 23 Jul 2025
Confirmation Statement Submitted 23 Apr 2025
Net assets £4.00 £4.00K 2024 year on year
Total assets £0.00 £7.00K 2024 year on year
Total Liabilities £3.00 £3.00K 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 PFI DEVELOPMENT 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

N/A

Net Assets

£4.00

Decreased by £4.00k (-100%)

Total Liabilities

£3.00

Decreased by £3.00k (-100%)

Turnover

£98.00

Decreased by £90.90k (-100%)

Employees

N/A

Debt Ratio

N/A

Decreased by 43 (-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

3 active 30 resigned
Status
Matthew TempletonDirectorBritishUnited Kingdom5231 May 2023Active
Resolis LimitedCorporate-secretaryUnited KingdomUnknown—31 Jan 2025Active
Steven John McgheeDirectorBritishScotland4225 Aug 2025Active

Shareholders

Shareholders (2)

Skanska Tam Limited
50.0%
2,0401 Apr 2016
Hic Bristol Infrastructure Limited
50.0%
2,0401 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Iic Bristol Infrastructure 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

Skanska Tam 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 PFI DEVELOPMENT LIMITED Current Company
BRISTOL PFI (HOLDINGS) LIMITED united kingdom shares 50 to 75 percent, voting rights 75 to 100 percent, appoint/remove directors
BRISTOL PFI LIMITED united kingdom appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
28 Aug 2025OfficersTermination of Kevin Alistair Cunningham as director on 2025-08-25View(1 page)
28 Aug 2025OfficersAppointment of Mr Steven John Mcghee as director on 2025-08-25View(2 pages)
23 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(18 pages)
23 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-09 with no updatesView(3 pages)
3 Feb 2025OfficersAppointment of Resolis Limited as director on 2025-01-31View(2 pages)
28 Aug 2025 Officers

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

View Document(1 page)
28 Aug 2025 Officers

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

View Document(2 pages)
23 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(18 pages)
23 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-09 with no updates

View Document(3 pages)
3 Feb 2025 Officers

Appointment of Resolis Limited as director on 2025-01-31

View Document(2 pages)

Recent Activity

Latest Activity

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

5 months ago on 28 Aug 2025

Appointment of Mr Steven John Mcghee 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 2025-04-09 with no updates

9 months ago on 23 Apr 2025

Appointment of Resolis Limited as director on 2025-01-31

1 years ago on 3 Feb 2025