CompanyTrack
I

INTEGRATED BRADFORD HOLD CO TWO LIMITED

Active Manchester

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
I

INTEGRATED BRADFORD HOLD CO TWO LIMITED

Activities of other holding companies n.e.c.

Founded 19 Jun 2009 Active Manchester, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 7 Apr 2025
Confirmation Statement Submitted 14 Jul 2025
Net assets £2.11M £583.00K 2024 year on year
Total assets £126.80M £10.12M 2024 year on year
Total Liabilities £124.69M £10.70M 2024 year on year
Charges 2
2 outstanding

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Contact & Details

Registered Address

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

Credit Report

Discover INTEGRATED BRADFORD HOLD CO TWO LIMITED's Credit Score, limit, and payment likelihood.

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

£3.41M

Decreased by £5.36M (-61%)

Net Assets

£2.11M

Increased by £583.00k (+38%)

Total Liabilities

£124.69M

Decreased by £10.70M (-8%)

Turnover

£17.92M

Decreased by £672.00k (-4%)

Employees

N/A

Debt Ratio

98%

Decreased by 1 (-1%)

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

7 active 31 resigned
Status
Albany Secretariat LimitedCorporate-secretaryUnited KingdomUnknown17 Apr 2023Active
Barry Paul MillsomDirectorBritishEngland5121 Dec 2023Active
James Peter MarshDirectorBritishUnited Kingdom3730 Apr 2025Active
Kalpesh SavjaniDirectorBritishUnited Kingdom4530 Apr 2025Active
Katherine Anne Louise PearmanDirectorBritishEngland647 Mar 2022Active
Michael James WilliamsDirectorBritishEngland4621 Dec 2023Active
William John PayneDirectorBritishUnited Kingdom5327 Nov 2023Active

Shareholders

Shareholders (6)

Dolphin Two Limited
11.7%
1,16710 Jul 2024
Integrated Bradford Lep Limited
10.0%
1,00010 Jul 2024
Infrastructure Investment Holdings Limited
0.0%
010 Jul 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Bsf Vault Ltd

British Channel Islands

Active
Notified 3 Jul 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Civis Pfi/ppp Infrastructure Fund General Partner Limited

United Kingdom

Active
Notified 21 Dec 2023
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Infrastructure Investments Holdings Limited

Ceased 21 Dec 2023

Ceased

Building Schools For The Future Investments Llp

Ceased 3 Jul 2025

Ceased

Dolphin 2 Limited

Ceased 8 Oct 2021

Ceased

Group Structure

Group Structure

BSF VAULT LTD british channel islands
INTEGRATED BRADFORD HOLD CO TWO LIMITED Current Company
INTEGRATED BRADFORD SPV TWO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
2 Sept 2025Persons With Significant ControlBsf Vault Ltd notified as a person with significant controlView(2 pages)
2 Sept 2025Persons With Significant ControlCessation of Building Schools for the Future Investments Llp as a person with significant control on 2025-07-03View(1 page)
14 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-10 with no updatesView(3 pages)
14 May 2025OfficersTermination of Daniel Colin Ward as director on 2025-04-30View(1 page)
14 May 2025OfficersAppointment of Mr Kalpesh Savjani as directorView(3 pages)
2 Sept 2025 Persons With Significant Control

Bsf Vault Ltd notified as a person with significant control

2 Sept 2025 Persons With Significant Control

Cessation of Building Schools for the Future Investments Llp as a person with significant control on 2025-07-03

14 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-10 with no updates

14 May 2025 Officers

Termination of Daniel Colin Ward as director on 2025-04-30

14 May 2025 Officers

Appointment of Mr Kalpesh Savjani as director

Recent Activity

Latest Activity

Bsf Vault Ltd notified as a person with significant control

5 months ago on 2 Sept 2025

Cessation of Building Schools for the Future Investments Llp as a person with significant control on 2025-07-03

5 months ago on 2 Sept 2025

Confirmation statement made on 2025-07-10 with no updates

7 months ago on 14 Jul 2025

Termination of Daniel Colin Ward as director on 2025-04-30

9 months ago on 14 May 2025

Appointment of Mr Kalpesh Savjani as director

9 months ago on 14 May 2025