BRADFORD & AIREDALE HOLDCO 3 LIMITED

Accounts Submitted 16 Oct 2025

Confirmation Statement Submitted 8 May 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ United Kingdom

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 (2021–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

6 active 48 resigned

Show resigned officers

						Status
Christopher Edwin Walker	Director	British	England	59	1 Apr 2021	Active
Daniel Marinus Maria Vermeer	Director	Dutch	United Kingdom	45	21 Aug 2025	Active
David George Richardson	Director	British	England	71	17 Jun 2008	Active
Jane Angela Fitch	Director	British	United Kingdom	57	20 Oct 2021	Active
Robert Maden	Director	British	England	64	1 Sept 2019	Active
Rosie Ann Heron	Secretary	Unknown	Unknown	—	3 Jan 2024	Active

Shareholders

Shareholders (1)


Bradford & Airedale Community Solutions Limited	100.0%	1	Ordinary	4 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bradford & Airedale Community Solutions 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

BRADFORD & AIREDALE ESTATES PARTNERSHIP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

COMMUNITY HEALTH PARTNERSHIPS LIMITED united kingdom

BRADFORD & AIREDALE (LIFT) INVESTMENTS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

EQUITIX HEALTHCARE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX CAPITAL EUROBOND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX HOLDINGS LTD united kingdom shares 75 to 100 percent

PACE BIDCO LIMITED united kingdom shares 75 to 100 percent

PACE TOPCO LIMITED united kingdom

BRADFORD & AIREDALE HOLDCO 3 LIMITED Current Company

BRADFORD & AIREDALE FUNDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
17 Nov 2025	Officers	Termination of Rosie Ann Heron as director on 2025-11-01	View(1 page)
17 Nov 2025	Officers	Appointment of Equitix Management Services Limited as director on 2025-11-01	View(2 pages)
6 Nov 2025	Officers	Termination of Christopher Edwin Walker as director on 2025-11-01	View(1 page)
6 Nov 2025	Officers	Appointment of Balasingham Ravi Kumar as director on 2025-11-01	View(2 pages)
16 Oct 2025	Accounts	Annual accounts made up to 2025-03-31	View(15 pages)