CompanyTrack
B

BRADFORD & AIREDALE FUNDCO 2 LIMITED

Active Leeds

Other letting and operating of own or leased real estate

0 employees
Other letting and operating of own or leased real estate
B

BRADFORD & AIREDALE FUNDCO 2 LIMITED

Other letting and operating of own or leased real estate

Founded 24 Oct 2005 Active Leeds, United Kingdom 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 16 Oct 2025
Confirmation Statement Submitted 17 Nov 2025
Net assets £959.00K £518.00K 2023 year on year
Total assets £14.97M £15.00K 2023 year on year
Total Liabilities £14.01M £533.00K 2023 year on year
Charges 2
2 outstanding

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Contact & Details

Registered Address

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

Credit Report

Discover BRADFORD & AIREDALE FUNDCO 2 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

£2.04M

Increased by £548.00k (+37%)

Net Assets

£959.00k

Increased by £518.00k (+117%)

Total Liabilities

£14.01M

Decreased by £533.00k (-4%)

Turnover

£1.11M

Decreased by £152.00k (-12%)

Employees

N/A

Debt Ratio

94%

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

6 active 54 resigned
Status
Christopher Edwin WalkerDirectorBritishEngland591 Apr 2021Active
Daniel Marinus Maria VermeerDirectorDutchUnited Kingdom4421 Aug 2025Active
David George RichardsonDirectorBritishEngland7113 Jul 2006Active
Jane Angela FitchDirectorBritishUnited Kingdom5720 Oct 2021Active
Robert MadenDirectorBritishEngland631 Sept 2019Active
Rosie Ann HeronSecretaryUnknownUnknown3 Jan 2024Active

Shareholders

Shareholders (2)

Bradford & Airedale Community Solutions Holdco 2 Limited
100.0%
111 Nov 2015
York Place Company Nominees One Limited
0.0%
011 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bradford & Airedale Community Solutions Holdco 2 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

Group Structure

Group Structure

BRADFORD & AIREDALE HOLDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRADFORD & AIREDALE ESTATES PARTNERSHIP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
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 FUNDCO 2 LIMITED Current Company

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025OfficersTermination of Rosie Ann Heron as director on 2025-11-01View(1 page)
17 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-14 with no updatesView(3 pages)
17 Nov 2025OfficersAppointment of Equitix Management Services Limited as director on 2025-11-01View(2 pages)
6 Nov 2025OfficersAppointment of Balasingham Ravi Kumar as director on 2025-11-01View(2 pages)
6 Nov 2025OfficersTermination of Christopher Edwin Walker as director on 2025-11-01View(1 page)
17 Nov 2025 Officers

Termination of Rosie Ann Heron as director on 2025-11-01

17 Nov 2025 Confirmation Statement

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

17 Nov 2025 Officers

Appointment of Equitix Management Services Limited as director on 2025-11-01

6 Nov 2025 Officers

Appointment of Balasingham Ravi Kumar as director on 2025-11-01

6 Nov 2025 Officers

Termination of Christopher Edwin Walker as director on 2025-11-01

Recent Activity

Latest Activity

Termination of Rosie Ann Heron as director on 2025-11-01

2 months ago on 17 Nov 2025

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

2 months ago on 17 Nov 2025

Appointment of Equitix Management Services Limited as director on 2025-11-01

2 months ago on 17 Nov 2025

Appointment of Balasingham Ravi Kumar as director on 2025-11-01

2 months ago on 6 Nov 2025

Termination of Christopher Edwin Walker as director on 2025-11-01

2 months ago on 6 Nov 2025