INTEGRATED BRADFORD PSP LIMITED

Active Manchester

Other business support service activities n.e.c.

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

INTEGRATED BRADFORD PSP LIMITED

Other business support service activities n.e.c.

Founded 27 Apr 2006 Active Manchester, England 0 employees
Other business support service activities n.e.c.

Previous Company Names

ALNERY NO. 2594 LIMITED 27 Apr 2006 — 5 Jun 2006
Accounts Submitted 24 Apr 2025
Confirmation Statement Submitted 14 May 2025
Net assets £77.00K £244.00K 2024 year on year
Total assets £2.15M £588.00K 2024 year on year
Total Liabilities £2.07M £344.00K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

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

Reports

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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

£367.00k

Decreased by £254.00k (-41%)

Net Assets

£77.00k

Decreased by £244.00k (-76%)

Total Liabilities

£2.07M

Decreased by £344.00k (-14%)

Turnover

£1.57M

Increased by £64.00k (+4%)

Employees

N/A

Debt Ratio

96%

Increased by 8 (+9%)

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

4 active 23 resigned
Status
Albany Secretariat LimitedCorporate-secretaryUnited KingdomUnknown17 Apr 2023Active
James Peter MarshDirectorBritishEngland3730 Apr 2025Active
Kalpesh SavjaniDirectorBritishUnited Kingdom4530 Apr 2025Active
Katherine Anne Louise PearmanDirectorBritishEngland647 Mar 2022Active

Shareholders

Shareholders (3)

Amey Infrastructure Management (1) Limited
50.0%
4,00014 Jun 2022
Building Schools For The Future Investments Llp
50.0%
4,00014 Jun 2022
Amey Ventures Asset Holdings Limited
0.0%
014 Jun 2022

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased
Notified 10 Aug 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Notified 19 Dec 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
14 May 2025Confirmation StatementConfirmation statement made on 2025-05-01 with no updatesView(3 pages)
12 May 2025OfficersAppointment of Mr Kalpesh Savjani as director on 2025-04-30View(2 pages)
12 May 2025OfficersAppointment of Mr James Peter Marsh as director on 2025-04-30View(2 pages)
12 May 2025OfficersTermination of Daniel Colin Ward as director on 2025-04-30View(1 page)
24 Apr 2025AccountsAnnual accounts made up to 2024-12-31View(34 pages)
14 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-01 with no updates

12 May 2025 Officers

Appointment of Mr Kalpesh Savjani as director on 2025-04-30

12 May 2025 Officers

Appointment of Mr James Peter Marsh as director on 2025-04-30

12 May 2025 Officers

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

24 Apr 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-05-01 with no updates

10 months ago on 14 May 2025

Appointment of Mr Kalpesh Savjani as director on 2025-04-30

10 months ago on 12 May 2025

Appointment of Mr James Peter Marsh as director on 2025-04-30

10 months ago on 12 May 2025

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

10 months ago on 12 May 2025

Annual accounts made up to 2024-12-31

10 months ago on 24 Apr 2025