INTEGRATED BRADFORD SPV ONE LIMITED

Accounts Submitted 7 Apr 2025

Confirmation Statement Submitted 14 May 2025

Net assets £687.00K £1.90M 2024 year on year

Total assets £56.39M £4.44M 2024 year on year

Total Liabilities £55.70M £6.33M 2024 year on year

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

3rd Floor 3 - 5 Charlotte Street Manchester England M1 4HB England

Credit Report

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Mutual Companies

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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

£2.17M

Decreased by £659.00k (-23%)

Net Assets

£687.00k

Increased by £1.90M (+157%)

Total Liabilities

£55.70M

Decreased by £6.33M (-10%)

Turnover

£7.96M

Decreased by £650.00k (-8%)

Employees

N/A

Debt Ratio

99%

Decreased by 3 (-3%)

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

8 active 52 resigned

Show resigned officers

						Status
Albany Secretariat Limited	Corporate-secretary	United Kingdom	Unknown	—	17 Apr 2023	Active
Barry Paul Millsom	Director	British	England	51	21 Dec 2023	Active
James Peter Marsh	Director	British	United Kingdom	37	30 Apr 2025	Active
John Gerard Connelly	Director	British	England	65	12 Sept 2024	Active
Kalpesh Savjani	Director	British	United Kingdom	45	18 Dec 2020	Active
Katherine Anne Louise Pearman	Director	British	England	64	7 Mar 2022	Active
Michael James Williams	Director	British	England	46	21 Dec 2023	Active
William John Payne	Director	British	United Kingdom	53	27 Nov 2023	Active

Shareholders

Shareholders (1)


Integrated Bradford Hold Co One Limited	100.0%	10,000	Ordinary	6 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Integrated Bradford Hold Co One 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

INTEGRATED BRADFORD HOLD CO ONE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

AMEY VENTURES INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED united kingdom

DIF INFRA JV UK LTD united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

DIF INFRA YIELD 1 UK LIMITED united kingdom

INTEGRATED BRADFORD SPV ONE LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
20 Oct 2025	Officers	Change to director Mr John Gerard Connelly on 2025-10-07	View(2 pages)
14 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-01 with no updates	View(3 pages)
14 May 2025	Officers	Appointment of Mr James Peter Marsh as director on 2025-04-30	View(2 pages)
14 May 2025	Officers	Termination of Daniel Colin Ward as director on 2025-04-30	View(1 page)
7 Apr 2025	Accounts	Annual accounts made up to 2024-12-31	View(32 pages)