Integrated Bradford Hold CO One Limited
Integrated Bradford Hold CO One Limited
#05797788 • Active
Founded: 27/04/2006
Industries: Activities of other holding companies n.e.c.
Location: 3rd Floor 3 - 5 Charlotte Street, Manchester, M1 4HB, England
Financial Snapshot
Last accounts made up to 31 December 2024
Next accounts due 30 September 2026 (17 months)
Cash in Bank £2.83m
↓ -58%
Turnover £8.62m
↑ 18%
Gross Profit £1.36m
↑ 17%
Total Liabilities £8.42m
↑ 2%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| John Gerard Connelly | Company Director | 12/09/2024 | British | 64 years |
| Barry Paul Millsom | Director | 21/12/2023 | British | 50 years |
| Michael James Williams | Accountant | 21/12/2023 | British | 45 years |
| William John Payne | Solicitor / Legal Director | 27/11/2023 | British | 52 years |
| Katherine Anne Louise Pearman | Chartered Accountant | 07/03/2022 | British | 63 years |
| Kalpesh Savjani | Director | 18/12/2020 | British | 45 years |
Role:
Company Director
Appointed:
12/09/2024
Nationality:
British
Age:
64 years
Role:
Director
Appointed:
21/12/2023
Nationality:
British
Age:
50 years
Role:
Accountant
Appointed:
21/12/2023
Nationality:
British
Age:
45 years
Role:
Solicitor / Legal Director
Appointed:
27/11/2023
Nationality:
British
Age:
52 years
Role:
Chartered Accountant
Appointed:
07/03/2022
Nationality:
British
Age:
63 years
Role:
Director
Appointed:
18/12/2020
Nationality:
British
Age:
45 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Civis Pfi/ppp Infrastructure Fund General Partner Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 21/12/2023 | United Kingdom |
| Amey Ventures Investments Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
21/12/2023
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
| Income Statement | |||
| Turnover | |||
| Export Revenue | |||
| Sales | |||
| Other Operating Income | |||
| Other Operating Items | |||
| Cost of Sales | |||
| Raw Materials & Consumables | |||
| Gross Profit | |||
| Admin Expenses | |||
| Other Operating Charges | |||
| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
| Extraordinary Revenue | |||
| Extraordinary Expenses | |||
| Net Extraordinary Items | |||
| Pre-Tax Profit | |||
| Tax | |||
| Profit After Tax | |||
| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
| Tangible Fixed Assets | |||
| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
1 charge registered
Depfa Bank PLC as Agent and Trustee for the Secured Finance Parties (The Security Trustee) Outstanding
Created 18/12/2006The shares the related rights its book and other debts. See the mortgage charge document for full de...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 07/04/2025 | Accounts | Accounts With Accounts Type Group | View (36 pages) |
| 18/09/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 18/09/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 18/09/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 15/08/2024 | Accounts | Accounts With Accounts Type Group | View (36 pages) |
| 10/07/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 13/05/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |