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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.
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

Contact

Update Details

Registered Address

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

Credit Report

Discover INTEGRATED BRADFORD PSP 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 (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%)
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

4 active 23 resigned
Status
Albany Secretariat LimitedCorporate-secretaryUnited KingdomUnknown—17 Apr 2023Active
James Peter MarshDirectorBritishUnited Kingdom3730 Apr 2025Active
Kalpesh SavjaniDirectorBritishUnited Kingdom4530 Apr 2025Active
Katherine Anne Louise PearmanDirectorBritishEngland647 Mar 2022Active

Shareholders

Shareholders (3)

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

Building Schools For The Future Investments Llp

United Kingdom

Active
Notified 10 Aug 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Amey Infrastructure Management (1) Limited

United Kingdom

Active
Notified 19 Dec 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Amey Ventures Asset Holdings Limited

Ceased 19 Dec 2017

Ceased

Costain Engineering And Construction Limited

Ceased 10 Aug 2020

Ceased
See All Controllers

Group Structure

Group Structure

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
AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
AMEY VENTURES ASSET HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DC3 (ASSETCO) 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
BSFI LIP 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMEY INVESTMENTS 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
DC3 (ISSUER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMEY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DALMORE CAPITAL 17 GENERAL PARTNER LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
IPP HOLDINGS 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMEY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DALMORE GP HOLDINGS LIMITED united kingdom
DALMORE CAPITAL DM 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
AMEY UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
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
PROJECT ARDENT BIDCO LIMITED united kingdom
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
INTEGRATED BRADFORD PSP LIMITED Current Company
INTEGRATED BRADFORD LEP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

View Document(3 pages)
12 May 2025 Officers

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

View Document(2 pages)
12 May 2025 Officers

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

View Document(2 pages)
12 May 2025 Officers

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

View Document(1 page)
24 Apr 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(34 pages)

Recent Activity

Latest Activity

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

7 months ago on 14 May 2025

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

7 months ago on 12 May 2025

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

7 months ago on 12 May 2025

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

7 months ago on 12 May 2025

Annual accounts made up to 2024-12-31

8 months ago on 24 Apr 2025