CompanyTrack
P

PARADIGM (SHEFFIELD BSF) LIMITED

Active Bristol

Other business support service activities n.e.c.

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

PARADIGM (SHEFFIELD BSF) LIMITED

Other business support service activities n.e.c.

Founded 6 Feb 2007 Active Bristol, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 2 Oct 2025
Confirmation Statement Submitted 3 Feb 2025
Net assets £-1.14M £1.76M 2023 year on year
Total assets £54.54M £533.00K 2023 year on year
Total Liabilities £55.68M £2.29M 2023 year on year
Charges 1
1 outstanding

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Contact & Details

Registered Address

Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom

Credit Report

Discover PARADIGM (SHEFFIELD BSF) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (2014–2023)

Cash in Bank

£10.11M

Increased by £2.31M (+30%)

Net Assets

-£1.14M

Increased by £1.76M (+61%)

Total Liabilities

£55.68M

Decreased by £2.29M (-4%)

Turnover

£6.03M

Increased by £1.30M (+27%)

Employees

N/A

Debt Ratio

102%

Decreased by 3 (-3%)

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

Officers

3 active 29 resigned
Status
Alexander Victor ThorneDirectorBritishUnited Kingdom367 Dec 2020Active
Neil Andrew WoodburnDirectorBritishEngland4631 May 2024Active
Semperian Group Secretariat Services LimitedCorporate-secretaryUnited KingdomUnknown1 Jul 2012Active

Shareholders

Shareholders (1)

Paradigm (sheffield Bsf) Holdings Limited
100.0%
12,5008 Feb 2016

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Infrared Infrastructure Yield Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Right To Appoint And Remove Directors

Infrastructure Investments Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Right To Appoint And Remove Directors

Paradigm (sheffield Bsf) 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

Group Structure

Group Structure

INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRASTRUCTURE INVESTMENTS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED PARTNERS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED (UK) HOLDCO 2020 LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUN LIFE FINANCIAL INC. canada
PARADIGM (SHEFFIELD BSF) LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
2 Oct 2025AccountsAnnual accounts made up to 2025-03-31View(25 pages)
3 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-03 with no updatesView(3 pages)
17 Oct 2024AccountsAnnual accounts made up to 2024-03-31View(25 pages)
31 May 2024OfficersAppointment of Mr Neil Andrew Woodburn as director on 2024-05-31View(2 pages)
31 May 2024OfficersTermination of Andrew John Mcerlane as director on 2024-05-31View(1 page)
2 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

3 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-03 with no updates

17 Oct 2024 Accounts

Annual accounts made up to 2024-03-31

31 May 2024 Officers

Appointment of Mr Neil Andrew Woodburn as director on 2024-05-31

31 May 2024 Officers

Termination of Andrew John Mcerlane as director on 2024-05-31

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

4 months ago on 2 Oct 2025

Confirmation statement made on 2025-02-03 with no updates

1 years ago on 3 Feb 2025

Annual accounts made up to 2024-03-31

1 years ago on 17 Oct 2024

Appointment of Mr Neil Andrew Woodburn as director on 2024-05-31

1 years ago on 31 May 2024

Termination of Andrew John Mcerlane as director on 2024-05-31

1 years ago on 31 May 2024