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BLACKBURN WITH DARWEN AND BOLTON PHASE 1 (REFICO) LIMITED

Active London

Activities of other holding companies n.e.c.

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

BLACKBURN WITH DARWEN AND BOLTON PHASE 1 (REFICO) LIMITED

Activities of other holding companies n.e.c.

Founded 15 Nov 2018 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 19 May 2025
Confirmation Statement Submitted 26 Nov 2025
Net assets £959.00K £184.00K 2024 year on year
Total assets £7.82M £1.16M 2024 year on year
Total Liabilities £3.46M £837.00K 2024 year on year
Charges 1
1 outstanding

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

3 More London Riverside London United Kingdom SE1 2AQ United Kingdom

Credit Report

Discover BLACKBURN WITH DARWEN AND BOLTON PHASE 1 (REFICO) 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 (2018–2024)

Cash in Bank

N/A

Net Assets

£959.00k

Increased by £184.00k (+24%)

Total Liabilities

£3.46M

Decreased by £837.00k (-19%)

Turnover

N/A

Employees

N/A

Debt Ratio

44%

Decreased by 4 (-8%)
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

2 active 5 resigned
Status
Kalpesh SavjaniDirectorBritishEngland4517 Oct 2019Active
William Edward LewisDirectorBritishEngland4615 Apr 2021Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Blackburn With Darwen And Bolton Phase 1 Holdings Limited

United Kingdom

Active
Notified 15 Nov 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

BLACKBURN WITH DARWEN AND BOLTON PHASE 1 HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
BSFI LIP 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BSFI LIP 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IPP BOND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IPP HOLDINGS 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INTERNATIONAL PUBLIC PARTNERSHIPS GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER INFRASTRUCTURE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER INFRASTRUCTURE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED united kingdom
BLACKBURN WITH DARWEN AND BOLTON PHASE 1 (REFICO) LIMITED Current Company
BLACKBURN WITH DARWEN AND BOLTON PHASE 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
26 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-14 with no updatesView(3 pages)
19 May 2025AccountsAnnual accounts made up to 2024-12-31View(18 pages)
14 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-14 with no updatesView(3 pages)
21 Jun 2024AccountsAnnual accounts made up to 2023-12-31View(18 pages)
15 Apr 2024OfficersTermination of Nigel Richard Henshaw as director on 2024-03-29View(1 page)
26 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-14 with no updates

View Document(3 pages)
19 May 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(18 pages)
14 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-14 with no updates

View Document(3 pages)
21 Jun 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(18 pages)
15 Apr 2024 Officers

Termination of Nigel Richard Henshaw as director on 2024-03-29

View Document(1 page)

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-14 with no updates

2 months ago on 26 Nov 2025

Annual accounts made up to 2024-12-31

9 months ago on 19 May 2025

Confirmation statement made on 2024-11-14 with no updates

1 years ago on 14 Nov 2024

Annual accounts made up to 2023-12-31

1 years ago on 21 Jun 2024

Termination of Nigel Richard Henshaw as director on 2024-03-29

1 years ago on 15 Apr 2024